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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
Active 3
  • 1
    Miller, Caryn Lynn
    Solicitor born in February 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wernham, Allan
    Solicitor born in September 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Turcan, Robert Cheyne
    Writer To The Signet born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 2
    Watt, James Paterson
    Writer To The Signet born in April 1943
    Individual
    Officer
    icon of calendar ~ 2000-09-19
    OF - Director → CIF 0
  • 3
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Shaw, Donald Gordon Brian
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Hardie, David
    Writer To The Signet born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Campbell, Christopher Robert James
    Writer To The Signet born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 8
    Sim, Alastair John
    Writer To The Signet born in April 1960
    Individual
    Officer
    icon of calendar 1988-04-07 ~ 1991-11-01
    OF - Director → CIF 0
  • 9
    Cochran, James Neil
    Solicitor born in December 1948
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Moffett, Ian Weatherston
    Writer To The Signet born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-27
    OF - Director → CIF 0
  • 11
    Dacker, Philip Andrew
    Writer To The Signet born in June 1949
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 12
    icon of address4th Floor, Saltire Court, 20 Castle Court, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2010-09-29 ~ 2022-11-07
    PE - Director → CIF 0
    ~ 2022-11-21
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    D.W. DIRECTOR 1 LIMITED - now
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2002-06-27 ~ 2004-04-05
    PE - Director → CIF 0
    2002-06-27 ~ 2008-03-31
    PE - Director → CIF 0
  • 14
    CMS CAMERON MCKENNA LLP - 2017-05-02
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (392 parents, 24 offsprings)
    Person with significant control
    2023-03-22 ~ 2025-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-31 ~ 2010-09-29
    PE - Director → CIF 0
parent relation
Company in focus

TWENTY-EIGHT NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • TWENTY-EIGHT NOMINEES LIMITED
    Info
    Registered number SC043232
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1966-03-16 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.