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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 10
  • 1
    Aird, James John
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2006-08-18 ~ now
    OF - LLP Member → CIF 0
  • 2
    Thwaites, Rebecca
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-08-18 ~ now
    OF - LLP Member → CIF 0
  • 3
    Aird, Xiaofen, Lady
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ now
    OF - LLP Member → CIF 0
  • 4
    Aird, Belinda Elizabeth
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2006-08-18 ~ now
    OF - LLP Member → CIF 0
  • 5
    Aird, John George, Sir
    Born in January 1940
    Individual (14 offsprings)
    Officer
    2006-08-18 ~ 2023-05-04
    OF - LLP Member → CIF 0
    Sir John George Aird
    Born in January 1940
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-04
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Aird, Margaret Elizabeth, Lady
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2010-07-26
    OF - LLP Member → CIF 0
  • 7
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    - now 05676482 05766540
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    85 Gracechurch Street, London
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2006-08-18 ~ 2010-01-01
    OF - LLP Designated Member → CIF 0
  • 8
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    - now 05766540 05676482
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    85 Gracechurch Street, London
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2006-08-18 ~ 2010-01-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

NOMINA NO. 002 LLP

Period: 2006-08-18 ~ now
Company number: OC321770 OC321680... (more)
Registered name
NOMINA NO. 002 LLP - now OC321680... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • NOMINA NO. 002 LLP
    Info
    Registered number OC321770
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-18 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.