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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 7
  • 1
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (85 offsprings)
    Officer
    2017-10-19 ~ 2020-01-09
    OF - Director → CIF 0
  • 3
    Hobbs, David Geoffrey
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    2017-10-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Mcgee, Stephen James
    Director born in October 1973
    Individual (62 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Ewing, James
    Director born in July 1970
    Individual (37 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Cockburn, Karen
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2017-10-19 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Person with significant control
    2017-10-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WITHAM INSTITUTIONAL NOMINEE LIMITED

Period: 2017-10-19 ~ 2020-09-22
Company number: 11021662
Registered name
WITHAM INSTITUTIONAL NOMINEE LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • WITHAM INSTITUTIONAL NOMINEE LIMITED
    Info
    Registered number 11021662
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-19 and dissolved on 2020-09-22 (2 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.