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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
Active 17
  • 1
    Volodeva, Kristina
    Born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawley, Christopher John
    Born in December 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Catherine Elizabeth
    Born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Mark
    Born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Warmington, Trevor
    Born in July 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Dhillon, Sandeep Kaur
    Born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Randall, James
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Huggins, Paul Simon
    Born in December 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Watson, William Allan
    Born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Davies, David Craig
    Born in April 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Ive, Alan James
    Born in December 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Nagra, Kulwarn Singh
    Born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Alex
    Born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Foster, Michael
    Born in October 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
  • 15
    Crooks, Toby Lloyd
    Born in February 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Haggie, Katharine Jane
    Born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Kanzaria, Hiral
    Born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Shilling, Andrew
    Chartered Accountant born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Collington, Philip Antony
    Chartered Tax Adviser born in November 1975
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Kilshaw, David William
    Partner born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Prettejohn, Philip Muir
    Chartered Accountant born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 5
    Jennings, Frances Jane
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Jennings, Simon Paul
    Chartered Accountant born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Ousley, Sally Anne
    Chartered Tax Adviser born in November 1967
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Baker, Paul Arthur
    Chartered Accountant born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Barker, David Geoffrey
    Chartered Tax Adviser born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Bliss, Christopher Jan Andrew
    Chartered Accountant born in August 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Privett, Graeme Robert
    Chartered Tax Adviser born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2024-11-01
    OF - Director → CIF 0
parent relation
Company in focus

THE SQUARE NOMINEES LIMITED

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
    icon of addressEighth Floor, 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • THE SQUARE NOMINEES LIMITED
    S
    Registered number 09669624
    icon of addressEighth 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
Active 1
  • R&H TRUSTEE CO LIMITED - 2018-01-26
    icon of addressEighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.