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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 15
  • 1
    Kenyon, Susan Delafield
    Born in July 1948
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2014-11-28
    OF - LLP Member → CIF 0
  • 2
    Mott, Harriet Jane
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Ling, Elisabeth Marguerite
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Kenyon, William
    Born in July 1920
    Individual (9 offsprings)
    Officer
    2008-08-11 ~ 2011-09-22
    OF - LLP Member → CIF 0
    Kenyon, Michael William
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2011-01-01 ~ 2020-10-14
    OF - LLP Member → CIF 0
    Mr Michael William Kenyon
    Born in November 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Turner, Michael Roger Maxwell
    Born in May 1943
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2020-10-14
    OF - LLP Member → CIF 0
    Michael Roger Maxwell Turner
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2017-03-18 ~ 2020-10-14
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ling, Philip Henry
    Born in April 1946
    Individual (45 offsprings)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
    2020-10-14 ~ 2023-01-01
    OF - LLP Member → CIF 0
  • 7
    Ling, Sebastian Michael Humfrey
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2020-10-14 ~ now
    OF - LLP Member → CIF 0
  • 8
    Ling, Mary
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - LLP Member → CIF 0
    Mary Ling
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 9
    Kenyon, Jacelyn Shirley
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2020-10-14
    OF - LLP Member → CIF 0
    Mrs Jacelyn Shirley Kenyon
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 10
    Turner, Mary Elizabeth
    Born in October 1949
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2017-03-18
    OF - LLP Member → CIF 0
    Mary Elizabeth Turner
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-18
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    NOMINA DESIGNATED MEMBER NO 1 LIMITED
    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
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2008-08-11 ~ 2022-01-01
    OF - LLP Designated Member → CIF 0
  • 12
    NOMINA REPRESENTATIVES LIMITED
    06454907
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 125 offsprings)
    Officer
    2011-12-12 ~ 2012-12-31
    OF - LLP Member → CIF 0
    2017-06-01 ~ 2017-10-26
    OF - LLP Member → CIF 0
  • 13
    NOMINA DESIGNATED MEMBER NO 2 LIMITED
    NOMINA DESIGNATED MEMBER NO.2 LIMITED - now 05766540 05676482
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2008-08-11 ~ 2022-01-01
    OF - LLP Designated Member → CIF 0
  • 14
    FIDENTIA NOMINEES LIMITED
    06616373
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 298 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    FIDENTIA TRUSTEES LIMITED
    06616248
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 321 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FIDENTIA NO 457 LLP

Period: 2022-01-05 ~ now
Company number: OC339253
Registered names
FIDENTIA NO 457 LLP - now OC331151... (more)
NOMINA NO 457 LLP - 2022-01-05 OC331224... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • FIDENTIA NO 457 LLP
    Info
    NOMINA NO 457 LLP - 2022-01-05
    Registered number OC339253
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-08-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.