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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 12
  • 1
    Hirani, Daksha
    Individual (13 offsprings)
    Officer
    2016-08-19 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 2
    Middleton, Leanne
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2016-08-19 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Magee, Anna
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Miles, Paul
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2016-08-19 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    Sims, Mark David
    Chief Financial Officer born in May 1970
    Individual (15 offsprings)
    Officer
    2020-04-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Wilkinson, David James
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Carty, Michael
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 8
    Trundle, John Malcolm, Mr.
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2016-08-19 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Parker, Jennifer Clare
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 10
    Clayton, Craig Adam Edward
    Born in November 1987
    Individual (12 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Elms, Christopher Francis
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Elms, Christopher Francis
    Interim Ceo born in December 1967
    Individual (12 offsprings)
    2019-09-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    EUROCLEAR UK & INTERNATIONAL LIMITED
    - now 02878738 05658141
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01 02878738 06179984
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33, Cannon Street, London, United Kingdom
    Active Corporate (70 parents, 7 offsprings)
    Person with significant control
    2016-08-19 ~ 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

CREST USD NOMINEE LIMITED

Period: 2016-08-19 ~ now
Company number: 10337486
Registered name
CREST USD NOMINEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CREST USD NOMINEE LIMITED
    Info
    Registered number 10337486
    33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.