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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Rotsey, Carol Ann
Executive Director born in November 1979Individual (217 offsprings)Officer2019-12-04 ~ 2020-10-19OF - Director → CIF 0 - 2
Gruna, Miroslav
Managing Director born in July 1978Individual (15 offsprings)Officer2019-02-26 ~ 2020-11-25OF - Director → CIF 0 - 3
Bottai, Karim Bruno Eugenio
Director born in May 1983Individual (7 offsprings)Officer2023-05-19 ~ 2024-10-31OF - Director → CIF 0 - 4
Grumley, Jonathan James
Born in May 1992Individual (9 offsprings)Officer2024-02-19 ~ nowOF - Director → CIF 0 - 5
Ruellan, Dillon Alex
Chartered Accountant born in September 1995Individual (10 offsprings)Officer2022-03-10 ~ 2023-05-19OF - Director → CIF 0 - 6
Astley, Robert John Charles
Director born in May 1979Individual (17 offsprings)Officer2019-02-26 ~ 2020-04-20OF - Director → CIF 0 - 7
Manser, Joanne Marie, Ms.
Born in October 1975Individual (1 offspring)Officer2024-10-31 ~ nowOF - Director → CIF 0 - 8
Marcoz, Rinaldo Enrico
Director born in August 1970Individual (261 offsprings)Officer2023-10-02 ~ 2024-01-24OF - Director → CIF 0 - 9
O'flaherty, Michelle
Born in May 1973Individual (96 offsprings)Officer2020-10-19 ~ 2022-03-10OF - Director → CIF 0 - 10
Pellow, Ian Anthony
Director born in December 1957Individual (118 offsprings)Officer2019-02-26 ~ 2019-05-28OF - Director → CIF 0 - 11
Mr Benjamin Nicholas Stephen Cooke
Born in September 1963Individual (24 offsprings)Person with significant control2019-02-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 12
Petty, Nathan Bay
Company Director born in October 1973Individual (12 offsprings)Officer2024-01-31 ~ 2024-05-13OF - Director → CIF 0
Company in focus
DOMINION FIDUCIARY SERVICES UK LIMITED
Period: 2019-02-26 ~ now
Company number: 11848018
Registered name
DOMINION FIDUCIARY SERVICES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
141,881 GBP2025-06-30
140,353 GBP2024-06-30
Current Assets
361,518 GBP2025-06-30
180,993 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,151,233 GBP2025-06-30
-961,198 GBP2024-06-30
Net Current Assets/Liabilities
-733,103 GBP2025-06-30
-724,457 GBP2024-06-30
Total Assets Less Current Liabilities
-591,222 GBP2025-06-30
-584,104 GBP2024-06-30
Net Assets/Liabilities
-591,222 GBP2025-06-30
-584,104 GBP2024-06-30
Equity
-591,222 GBP2025-06-30
-584,104 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 11848018
DOMINION FIDUCIARY SERVICES UK LIMITED
InfoFourth Floor 27 Dover Street, Mayfair, London W1S 4LZPRIVATE LIMITED COMPANY incorporated on 2019-02-26 (7 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-18CIF 0 DOMINION FIDUCIARY SERVICES UK LIMITED
SRegistered number 1184801827, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZCIF 1 CIF 2DOMINION FIDUCIARY SERVICES UK LIMITED
SRegistered number 118480184th Floor, 27 Dover Street, London, W1S 4LZCIF 3
Offspring entities and appointments
11
- 1
DOMINION COSEC LIMITED
13119737Fourth Floor 27 Dover Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2021-01-07 ~ dissolvedCIF 10 - Secretary → ME - 2
FR UK HOLDCO 1 LIMITED
1225784722a Great Hampton Street, Great Hampton Street, Birmingham, EnglandActive Corporate (12 parents)Officer2019-10-11 ~ 2023-03-21CIF 2 - Secretary → ME - 5
LYRR SERVICES LIMITED
1004874969 Carter Lane, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-12-10 ~ 2022-12-06CIF 1 - Secretary → ME - 6KAZAKHGOLD GROUP LIMITED - 2012-05-093rd Floor Charter Place, 23-27 Seaton Palce, St Helier, JerseyConverted / Closed Corporate (38 parents, 1 offspring)Officer2019-11-20 ~ nowCIF 3 - Secretary → ME
- 7
SPECTRUM GLASGOW SPV LIMITED
1214668222a Great Hampton Street, Great Hampton Street, Birmingham, EnglandActive Corporate (12 parents)Officer2019-08-08 ~ 2023-03-21CIF 4 - Secretary → ME - 8Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2021-10-08 ~ nowCIF 6 - Secretary → ME
- 9Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2021-10-08 ~ nowCIF 7 - Secretary → ME
- 10Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2021-10-08 ~ nowCIF 8 - Secretary → ME
- 11Fourth Floor 27 Dover Street, Mayfair, London, United KingdomActive Corporate (7 parents)Officer2021-10-08 ~ nowCIF 9 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.