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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Collington, Philip Antony
    Chartered Tax Adviser born in November 1975
    Individual (7 offsprings)
    Officer
    2015-07-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Huggins, Paul Simon
    Born in December 1977
    Individual (30 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Crooks, Toby Lloyd
    Born in February 1983
    Individual (25 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (23 offsprings)
    Officer
    2015-07-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 5
    Ousley, Sally Anne
    Chartered Tax Adviser born in November 1967
    Individual (4 offsprings)
    Officer
    2015-07-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (15 offsprings)
    Officer
    2015-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Jones, Alex
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Privett, Graeme Robert
    Chartered Tax Adviser born in December 1975
    Individual (32 offsprings)
    Officer
    2015-07-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 9
    Thompson, Catherine Elizabeth
    Born in January 1981
    Individual (20 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Volodeva, Kristina
    Born in May 1985
    Individual (22 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Haggie, Katharine Jane
    Born in December 1984
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Ive, Alan James
    Born in December 1984
    Individual (20 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Dhillon, Sandeep Kaur
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 14
    Kilshaw, David William
    Partner born in October 1957
    Individual (10 offsprings)
    Officer
    2021-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Nagra, Kulwarn Singh
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Jennings, Simon Paul
    Chartered Accountant born in April 1952
    Individual (22 offsprings)
    Officer
    2015-07-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Warmington, Trevor
    Born in July 1983
    Individual (19 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Kanzaria, Hiral
    Born in March 1987
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (11 offsprings)
    Officer
    2015-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Randall, James
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Bliss, Christopher Jan Andrew
    Born in August 1957
    Individual (47 offsprings)
    Officer
    2015-07-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Foster, Michael
    Born in October 1981
    Individual (26 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 23
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (11 offsprings)
    Officer
    2015-07-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Harris, Mark
    Born in April 1959
    Individual (34 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 25
    Davies, David Craig
    Born in April 1978
    Individual (37 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 26
    Watson, William Allan
    Born in February 1983
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Hawley, Christopher John
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 28
    Shilling, Andrew
    Chartered Accountant born in April 1969
    Individual (22 offsprings)
    Officer
    2015-07-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    RAWLINSON & HUNTER LLP
    - now OC430503 07119235
    R&H TRANSITION LLP - 2020-02-05
    Eighth Floor, 6, New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SQUARE NOMINEES LIMITED

Period: 2015-07-03 ~ now
Company number: 09669624
Registered name
THE SQUARE NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE SQUARE NOMINEES LIMITED
    Info
    Registered number 09669624
    Eighth Floor, 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • THE SQUARE NOMINEES LIMITED
    S
    Registered number 09669624
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R&H TRUST CO (UK) LIMITED
    - now 04101576
    R&H TRUSTEE CO LIMITED
    - 2018-01-26 04101576
    Eighth Floor, 6 New Street Square, London
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2017-11-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.