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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Power, Michael Richard Parkes

    Related profiles found in government register
  • Power, Michael Richard Parkes
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Power, Michael Richard Parker
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, OX27 8AL, United Kingdom

      IIF 63 IIF 64
  • Power, Michael Richard Parkes
    born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jp Morgan Cazenove Holdings, 20 Moorgate, London, , EC2R 6DA,

      IIF 65 IIF 66
  • Power, Michael Richard Parkes
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Pondtail Farm, Hooklands Lane, Shipley, Horsham, RH13 8PY, England

      IIF 67
  • Mr Michael Richard Parkes Power
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pondtail Farm, Hooklands Lane, Shipley, Horsham, RH13 8PY, England

      IIF 68
  • Power, Michael Richard Parker
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Pondtail Farm, Hooklands Lane, Shipley, Horsham, West Surrey, RH13 8PY, England

      IIF 69
  • Power, Michael Richard Parker
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4, Stewarts Grove, London, SW3 6PD, England

      IIF 70
  • Power, Michael Richard
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Pondtail Farm, Hooklands Lane, Shipley, Horsham, RH13 8PY, England

      IIF 71
  • Power, Michael Richard Parkes
    British

    Registered addresses and corresponding companies
  • Mr Michael Richard Parkes Power
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • Pondtail Farm, Hooklands Lane, Shipley, Horsham, RH13 8PY, England

      IIF 75 IIF 76
    • The Kiln Waterside, Mather Road, Newark, Nottinghamshire, NG24 1WT

      IIF 77
child relation
Offspring entities and appointments 68
  • 1
    ALFRED NOMINEES LIMITED
    - now 05221946
    GUILD NOMINEES LIMITED
    - 2008-09-11 05221946
    HOLLAND NOMINEES LIMITED
    - 2006-10-06 05221946
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 30 - Director → ME
  • 2
    ANKH NOMINEES LIMITED
    - now 05364483
    CROSS NOMINEES LIMITED
    - 2008-09-11 05364483
    MATTHEWS NOMINEES LIMITED
    - 2006-10-06 05364483
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 50 - Director → ME
  • 3
    BICESTER MOTION GROUP LIMITED
    16927329 08273333... (more)
    Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 64 - Director → ME
  • 4
    BICESTER MOTION LIMITED
    - now 08273333 15247449... (more)
    BICESTER HERITAGE LIMITED
    - 2020-01-06 08273333 16926829
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2013-04-15 ~ now
    IIF 69 - Director → ME
  • 5
    BICESTER MOTION OPCO HOLDCO LIMITED
    16927483 16927422
    Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-12-22 ~ now
    IIF 63 - Director → ME
  • 6
    BRUNTON NOMINEES LIMITED
    - now 02457724
    TRUSHELFCO (NO.1595) LIMITED
    - 1991-02-21 02457724 02457735... (more)
    125 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    1991-01-30 ~ 2010-06-30
    IIF 17 - Director → ME
  • 7
    CARTHUSIA LIMITED
    07612570
    The Charterhouse, Charterhouse Square, London, England
    Active Corporate (21 parents)
    Officer
    2015-03-04 ~ 2018-11-20
    IIF 70 - Director → ME
  • 8
    CAZENOVE & CO. (CAPITAL MARKETS) LIMITED
    - now 01901186
    TRUSHELFCO (NO 785) LIMITED
    - 1985-05-10 01901186 01388465... (more)
    20 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 58 - Director → ME
  • 9
    CAZENOVE & CO. (MONEY BROKING) LIMITED
    - now 01901182
    TRUSHELFCO (NO. 781) LIMITED
    - 1985-05-10 01901182 01901188... (more)
    20 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
  • 10
    CAZENOVE & CO. (PRIMARY MARKETS) LIMITED
    - now 01901185
    TRUSHELFCO (NO. 784) LIMITED
    - 1985-05-10 01901185 01901188... (more)
    20 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 35 - Director → ME
  • 11
    CAZENOVE & CO. (TRADED OPTIONS) LIMITED
    - now 01901184
    TRUSHELFCO (NO. 783) LIMITED
    - 1985-05-10 01901184 01901188... (more)
    20 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
  • 12
    CAZENOVE & CO. (UNDERWRITING) LIMITED
    - now 01901187
    TRUSHELFCO (NO. 786) LIMITED
    - 1985-05-10 01901187 01901188... (more)
    20 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 13
    CAZENOVE & CO. (VENTURE CAPITAL) LIMITED
    - now 01881046
    TRUSHELFCO (NO.775) LIMITED
    - 1985-05-28 01881046 01881045... (more)
    20 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 14
    CAZENOVE & CO. SETTLEMENTS LIMITED
    - now 01844515
    CAZENOVE & CO. LIMITED
    - 2001-03-22 01844515 04153386
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 2010-06-30
    IIF 14 - Director → ME
  • 15
    CAZENOVE CAPITAL HOLDINGS LIMITED
    FC026640
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-10 ~ 2013-07-02
    IIF 5 - Director → ME
  • 16
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - now 03017060 05221947... (more)
    CAZENOVE FUND MANAGEMENT LIMITED
    - 2005-02-25 03017060 02134680
    TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 4 offsprings)
    Officer
    1995-06-15 ~ 1997-04-30
    IIF 3 - Director → ME
    2002-09-03 ~ 2005-12-30
    IIF 53 - Director → ME
  • 17
    CAZENOVE GROUP LIMITED
    FC025881 04152491... (more)
    Ogier House, The Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (1 parent)
    Officer
    2005-04-12 ~ 2010-06-30
    IIF 23 - Director → ME
  • 18
    CAZENOVE HOLDINGS LIMITED
    FC025880
    Ogier House, The Esplanade, St Helier, Jersey, U
    Converted / Closed Corporate (1 parent)
    Officer
    2005-04-12 ~ now
    IIF 11 - Director → ME
  • 19
    CAZENOVE INVESTMENT COMPANY LIMITED
    00763950
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    ~ 2010-06-30
    IIF 9 - Director → ME
  • 20
    CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
    - now 02134680 03017060
    CAZENOVE UNIT TRUST MANAGEMENT LIMITED
    - 1999-07-02 02134680
    FRONTWEALTH LIMITED
    - 1987-11-11 02134680
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (54 parents)
    Officer
    ~ 1997-06-02
    IIF 1 - Director → ME
    2002-09-03 ~ 2005-12-30
    IIF 41 - Director → ME
  • 21
    CAZENOVE IP LIMITED
    - now 05289913
    TRUSHELFCO (NO.3111) LIMITED - 2004-12-03
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-07 ~ 2010-06-30
    IIF 34 - Director → ME
  • 22
    CAZENOVE MONEY BROKERS
    02046848
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 2010-06-30
    IIF 33 - Director → ME
  • 23
    CAZENOVE NEW EUROPE (CFM1) LIMITED
    - now 03970803
    HIGHEROUT LIMITED
    - 2000-05-10 03970803
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2000-04-18 ~ 2005-12-30
    IIF 19 - Director → ME
  • 24
    CAZENOVE NEW EUROPE (PPI) LIMITED
    - now 03964956
    KNIGHTSHARE LIMITED
    - 2000-05-10 03964956
    1 London Wall Place, London, England
    Active Corporate (24 parents)
    Officer
    2000-04-27 ~ 2005-12-30
    IIF 27 - Director → ME
  • 25
    CAZENOVE NEW EUROPE CAZENOVE'S INTEREST LIMITED
    - now 03950671 03950701
    CAZENOVE NEW EUROPE PARTNERS' INTEREST LIMITED
    - 2001-08-21 03950671 03950701
    MINISTAND LIMITED - 2000-04-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2000-07-20 ~ 2005-12-30
    IIF 49 - Director → ME
  • 26
    CAZENOVE NEW EUROPE STAFF INTEREST LIMITED
    - now 03950701 03950671... (more)
    STANDSERIES LIMITED - 2000-04-11
    1 London Wall Place, London, England
    Active Corporate (25 parents)
    Officer
    2000-07-20 ~ 2005-12-30
    IIF 22 - Director → ME
  • 27
    CAZENOVE NOMINEES LIMITED
    00294704
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (45 parents)
    Officer
    ~ 2010-06-30
    IIF 29 - Director → ME
  • 28
    CAZENOVE PRIVATE EQUITY LIMITED
    - now 04257004
    TRUSHELFCO (NO.2828) LIMITED - 2001-08-13
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2001-08-23 ~ 2005-12-30
    IIF 8 - Director → ME
    2001-08-23 ~ 2001-10-15
    IIF 73 - Secretary → ME
  • 29
    CAZENOVE US HOLDINGS LIMITED
    - now 05289931
    TRUSHELFCO (NO.3112) LIMITED - 2004-12-03
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-07 ~ 2010-06-30
    IIF 26 - Director → ME
  • 30
    CCM INTERNATIONAL HOLDINGS LIMITED
    - now 02457952
    CAZENOVE INTERNATIONAL HOLDINGS LIMITED
    - 2005-02-25 02457952
    TRUSHELFCO (NO. 1574) LIMITED - 1990-06-11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-23 ~ 2005-12-30
    IIF 56 - Director → ME
  • 31
    CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY
    02387403
    Tmf Group 13th Floor, One Angel Court, London, England
    Active Corporate (59 parents)
    Officer
    ~ 1992-03-31
    IIF 2 - Director → ME
  • 32
    DAISEY NOMINEES LIMITED
    - now 05710035
    RUNDLE NOMINEES LIMITED
    - 2008-09-11 05710035
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 12 - Director → ME
  • 33
    DEBUTANTES NOMINEES LIMITED
    - now 05221948
    EMERALD NOMINEES LIMITED
    - 2008-09-11 05221948
    WILBERFORCE NOMINEES LIMITED
    - 2006-10-06 05221948
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 32 - Director → ME
  • 34
    ESPRIT CAPITAL I (CIP) LIMITED - now
    CAZENOVE NEW EUROPE (CIP) LIMITED
    - 2006-07-03 03950700
    POUNDUSE LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-07-20 ~ 2005-12-30
    IIF 55 - Director → ME
  • 35
    ESPRIT CAPITAL I (GP) LIMITED - now
    CAZENOVE NEW EUROPE (GP) LIMITED
    - 2006-07-03 03950708
    CLIPSUPER LIMITED - 2000-04-11
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2005-12-30
    IIF 37 - Director → ME
  • 36
    GOTHAM NOMINEES LIMITED
    - now 05710033
    HARBOROUGH NOMINEES LIMITED
    - 2008-09-11 05710033
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 10 - Director → ME
  • 37
    GREENWOOD NOMINEES LIMITED
    - now 01996056
    TRUSHELFCO (NO. 915) LIMITED
    - 1986-05-07 01996056 01996059... (more)
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    ~ 2010-06-30
    IIF 31 - Director → ME
  • 38
    IMPERIAL CLIENT NOMINEES LIMITED
    05222702
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-09-06 ~ 2010-06-30
    IIF 16 - Director → ME
  • 39
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-12-12 ~ 2011-04-06
    IIF 65 - LLP Member → ME
  • 40
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-18 ~ 2010-04-06
    IIF 66 - LLP Member → ME
  • 41
    J.P. MORGAN CAZENOVE LIMITED
    - now 04153386 05222207
    JPMORGAN CAZENOVE LIMITED
    - 2009-03-16 04153386 05222207
    CAZENOVE & CO. LTD
    - 2005-02-25 04153386 01844515
    CAZENOVE 2001
    - 2001-03-22 04153386
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (35 parents)
    Officer
    2001-02-02 ~ 2010-06-30
    IIF 15 - Director → ME
    2001-02-02 ~ 2001-10-08
    IIF 72 - Secretary → ME
  • 42
    JOKER NOMINEES LIMITED
    - now 02457950
    TOKENHOUSE VENTURE INVESTMENTS LIMITED
    - 2008-09-11 02457950
    CAZENOVE VENTURE INVESTMENTS LIMITED
    - 1990-10-10 02457950
    TRUSHELFCO (NO. 1594) LIMITED
    - 1990-05-25 02457950 01359432... (more)
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2010-06-30
    IIF 40 - Director → ME
  • 43
    JPMORGAN CAZENOVE HOLDINGS
    - now 04152491
    CAZENOVE GROUP
    - 2005-02-28 04152491 FC025881
    CAZENOVE GROUP PLC
    - 2005-02-25 04152491 FC025881
    ROCKETJASPER PUBLIC LIMITED COMPANY
    - 2001-03-13 04152491
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2001-03-06 ~ 2010-06-30
    IIF 45 - Director → ME
    2001-03-06 ~ 2001-10-08
    IIF 74 - Secretary → ME
  • 44
    JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
    - now 04430778 02633664
    CAZENOVE PENSION TRUSTEE LIMITED
    - 2005-02-25 04430778
    SPINPATH LIMITED
    - 2002-07-25 04430778
    25 Bank Street, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2002-05-31 ~ now
    IIF 6 - Director → ME
  • 45
    JPMORGAN CAZENOVE SERVICE COMPANY
    - now 00714070
    CAZENOVE SERVICE COMPANY
    - 2005-02-25 00714070
    C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (155 parents, 1 offspring)
    Officer
    ~ 2010-06-30
    IIF 46 - Director → ME
  • 46
    LAMP POST NOMINEES LIMITED
    - now 05710017
    CABINET NOMINEES LIMITED
    - 2008-09-11 05710017
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 36 - Director → ME
  • 47
    NARNIA NOMINEES LIMITED
    - now 05364739
    ANCHOR NOMINEES LIMITED
    - 2008-09-11 05364739
    BOND NOMINEES LIMITED
    - 2006-10-06 05364739
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 24 - Director → ME
  • 48
    NAVE NOMINEES LIMITED
    - now 05222178
    SALISBURY CLIENT NOMINEES LIMITED
    - 2006-10-06 05222178
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 51 - Director → ME
  • 49
    NEVIS NOMINEES LIMITED
    05710018
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 44 - Director → ME
  • 50
    PALAIS NOMINEES LIMITED
    - now 05221947
    ABINGDON NOMINEES LIMITED
    - 2006-10-06 05221947
    CAZENOVE CAPITAL MANAGEMENT LIMITED
    - 2005-02-24 05221947 03017060... (more)
    ABINGDON NOMINEES LIMITED
    - 2004-12-14 05221947
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 25 - Director → ME
  • 51
    PARSON NOMINEES LIMITED
    05710019
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 60 - Director → ME
  • 52
    PEACH NOMINEES LIMITED
    - now 05364490
    TWOHILLS NOMINEES LIMITED
    - 2006-10-06 05364490
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 38 - Director → ME
  • 53
    PEAK NOMINEES LIMITED
    - now 00600470
    DOLLAR INVESTMENTS LIMITED
    - 2008-09-11 00600470
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2010-06-30
    IIF 48 - Director → ME
  • 54
    PICKLES NOMINEES LIMITED
    05710436
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 57 - Director → ME
  • 55
    PONDTAIL INVESTMENTS
    - now 09551085
    PONDTAIL INVESTMENTS LIMITED
    - 2015-05-06 09551085
    Pondtail Farm Hooklands Lane, Shipley, Horsham, England
    Active Corporate (2 parents)
    Officer
    2015-04-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
  • 56
    PONDTAIL PROPERTIES
    - now 07793687
    PONDTAIL PROPERTIES LIMITED
    - 2011-10-24 07793687
    Pondtail Farm Hooklands Lane, Shipley, Horsham, England
    Active Corporate (2 parents)
    Officer
    2011-09-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 57
    POPPY NOMINEES LIMITED
    - now 05364491
    MICHAEL NOMINEES LIMITED
    - 2008-09-11 05364491 00957304
    WILLMOTT NOMINEES LIMITED
    - 2006-10-06 05364491
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 47 - Director → ME
  • 58
    RIMET NOMINEES LIMITED
    - now 05364458
    BENNETT NOMINEES LIMITED
    - 2006-10-06 05364458
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 18 - Director → ME
  • 59
    ROBIN NOMINEES LIMITED
    - now 05710015
    GIRAFFE NOMINEES LIMITED
    - 2008-09-11 05710015
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 54 - Director → ME
  • 60
    RUMBLING BRIDGE NOMINEES LIMITED
    05710020
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 52 - Director → ME
  • 61
    SEGESTA NOMINEES LIMITED
    - now 05710016
    SOBEK NOMINEES LIMITED
    - 2008-09-11 05710016
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 59 - Director → ME
  • 62
    SPANIEL NOMINEES LIMITED
    - now 05222207
    LINKS CLIENT NOMINEES LIMITED
    - 2006-10-05 05222207
    JPMORGAN CAZENOVE LTD.
    - 2005-02-24 05222207 04153386... (more)
    LINKS CLIENT NOMINEES LIMITED
    - 2004-12-14 05222207
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-09-03 ~ 2010-06-30
    IIF 42 - Director → ME
  • 63
    THE WILDLIFE TRUSTS SERVICES LIMITED
    - now 02540956
    R.S.N.C. (ENVIRONMENTAL SERVICES) LIMITED - 1996-08-19
    KERRICOURT LIMITED - 1990-11-05
    The Kiln Waterside, Mather Road, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2012-02-21 ~ 2019-01-16
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 77 - Has significant influence or control OE
  • 64
    TIA NOMINEES LIMITED
    - now 05710434
    HOLLY NOMINEES LIMITED
    - 2008-09-11 05710434
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-15 ~ 2010-06-30
    IIF 21 - Director → ME
  • 65
    TOKENHOUSE NOMINEE COMPANY
    - now 03526724
    SHOWERSHAPE LIMITED
    - 1998-05-27 03526724
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-20 ~ 2010-06-30
    IIF 61 - Director → ME
  • 66
    TOLLGATE (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITED
    07106906 06548903
    Pondtail Farm Hooklands Lane, Shipley, Horsham, England
    Active Corporate (6 parents)
    Officer
    2014-11-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    TUMNUS NOMINEES LIMITED
    - now 05364839
    BLIXEN NOMINEES LIMITED
    - 2008-09-11 05364839
    DENNIS NOMINEES LIMITED
    - 2006-10-06 05364839
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-15 ~ 2010-06-30
    IIF 43 - Director → ME
  • 68
    WARDROBE NOMINEES LIMITED
    - now 03368617
    BRIEFCASE INVESTMENTS LIMITED
    - 2008-09-11 03368617
    TRUSHELFCO (NO.2246) LIMITED - 1997-05-21
    125 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-18 ~ 2010-06-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.