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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 9
  • 1
    Haworth, Russell Adam
    Company Director born in September 1971
    Individual (18 offsprings)
    Officer
    2020-02-10 ~ 2021-03-22
    OF - Director → CIF 0
  • 2
    Burnett, Victoria
    Individual (4 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, Benjamin Edwin
    Company Director born in March 1969
    Individual (12 offsprings)
    Officer
    2020-02-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Bedford, Carolyn Jean
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Binns, Robert Hugh
    Born in August 1968
    Individual (171 offsprings)
    Officer
    2021-04-09 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Bradley, Eleanor Hester
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Fletcher, Paul Thomas
    Executive Director born in July 1969
    Individual (15 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, Rory Brendan
    Company Secretary born in February 1983
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2024-02-09
    OF - Director → CIF 0
    Kelly, Rory Brendan
    Individual (7 offsprings)
    Officer
    2020-02-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 9
    NOMINET UK
    03203859
    Minerva House, Edmund Halley Road, Oxford, England
    Active Corporate (59 parents, 4 offsprings)
    Person with significant control
    2020-02-10 ~ 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
parent relation
Company in focus

NOMINET UK HOLDING CO LIMITED

Period: 2020-02-10 ~ 2024-07-23
Company number: 12452094
Registered name
NOMINET UK HOLDING CO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NOMINET UK HOLDING CO LIMITED
    Info
    Registered number 12452094
    Minerva House, Edmund Halley Road, Oxford OX4 4DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-10 and dissolved on 2024-07-23 (4 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.