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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 4
  • 1
    Cook, Nigel
    Chartered Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Moorman, Sue
    Human Resources Director born in May 1967
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Bernard Weatherill House, 8 Mint Walk, Croydon, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2019-12-10 ~ 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
  • 4
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2019-12-10 ~ 2021-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON BOROUGH OF CROYDON PENSION NOMINEE 1 LIMITED

Period: 2019-12-10 ~ 2022-02-01
Company number: 12356941
Registered name
LONDON BOROUGH OF CROYDON PENSION NOMINEE 1 LIMITED - Dissolved 12356944
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LONDON BOROUGH OF CROYDON PENSION NOMINEE 1 LIMITED
    Info
    Registered number 12356941
    Bernard Weatherill House, 8 Mint Walk, Croydon CR0 1EA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-10 and dissolved on 2022-02-01 (2 years 1 month). The status of the company number 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.