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
    2012-08-01 ~ now
    OF - director → CIF 0
  • 2
    Wernham, Allan
    Solicitor born in September 1972
    Individual (13 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Person with significant control
    2025-03-26 ~ now
    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
Ceased 15
  • 1
    Dacker, Philip Andrew
    Writer To The Signet born in June 1949
    Individual
    Officer
    ~ 1998-09-18
    OF - director → CIF 0
  • 2
    Sim, Alastair John
    Writer To The Signet born in April 1960
    Individual
    Officer
    1988-04-07 ~ 1991-11-01
    OF - director → CIF 0
  • 3
    Cochran, James Neil
    Solicitor born in December 1948
    Individual
    Officer
    1997-08-15 ~ 2002-06-27
    OF - director → CIF 0
  • 4
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2002-06-27
    OF - director → CIF 0
  • 5
    Shaw, Donald Gordon Brian
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-08-01
    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
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    ~ 1997-08-15
    OF - director → CIF 0
  • 8
    Campbell, Christopher Robert James
    Writer To The Signet born in December 1958
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2002-06-27
    OF - director → CIF 0
  • 9
    Hardie, David
    Writer To The Signet born in September 1954
    Individual (3 offsprings)
    Officer
    1997-08-15 ~ 2002-06-27
    OF - director → CIF 0
  • 10
    Turcan, Robert Cheyne
    Writer To The Signet born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-08-15
    OF - director → CIF 0
  • 11
    Moffett, Ian Weatherston
    Writer To The Signet born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2002-06-27
    OF - director → CIF 0
  • 12
    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
  • 13
    CMS CAMERON MCKENNA LLP - 2017-05-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (408 parents, 21 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
  • 14
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2008-03-31 ~ 2010-09-29
    PE - director → CIF 0
  • 15
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.