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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
    Wernham, Allan
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Caryn Lynn
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2025-03-26 ~ now
    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
Ceased 15
  • 1
    Shaw, Donald Gordon Brian
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Dacker, Philip Andrew
    Writer To The Signet born in June 1949
    Individual
    Officer
    ~ 1998-09-18
    OF - Director → CIF 0
  • 3
    Moffett, Ian Weatherston
    Writer To The Signet born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Sim, Alastair John
    Writer To The Signet born in April 1960
    Individual
    Officer
    1988-04-07 ~ 1991-11-01
    OF - Director → CIF 0
  • 5
    Campbell, Christopher Robert James
    Writer To The Signet born in December 1958
    Individual
    Officer
    1997-08-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 6
    Watt, James Paterson
    Writer To The Signet born in April 1943
    Individual
    Officer
    ~ 2000-09-19
    OF - Director → CIF 0
  • 7
    Cochran, James Neil
    Solicitor born in December 1948
    Individual
    Officer
    1997-08-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 8
    Hardie, David
    Writer To The Signet born in September 1954
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 9
    Turcan, Robert Cheyne
    Writer To The Signet born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 10
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 11
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-31 ~ 2010-09-29
    PE - Director → CIF 0
  • 13
    4th 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
  • 14
    D.W. DIRECTOR 1 LIMITED - now
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th 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
  • 15
    CMS CAMERON MCKENNA LLP - 2017-05-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (394 parents, 24 offsprings)
    Person with significant control
    2023-03-22 ~ 2025-03-26
    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
parent relation
Company in focus

TWENTY-EIGHT NOMINEES LIMITED

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

  • TWENTY-EIGHT NOMINEES LIMITED
    Info
    Registered number SC043232
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1966-03-16 (59 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.