logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Passmore, Nigel Howard

    Related profiles found in government register
  • Passmore, Nigel Howard
    British

    Registered addresses and corresponding companies
  • Passmore, Nigel Howard
    British solicitor

    Registered addresses and corresponding companies
  • Passmore, Nigel Howard
    British solicitor born in December 1967

    Registered addresses and corresponding companies
    • 5/1 Sienna Gardens, Edinburgh, EH9 1PG

      IIF 8
  • Passmore, Nigel Howard

    Registered addresses and corresponding companies
  • Passmore, Nigel Howard
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Christie Close, Bookham, Leatherhead, Surrey, KT23 3QP, United Kingdom

      IIF 16
  • Passmore, Nigel Reginald Howard
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 104, High Street, Dorking, Surrey, RH4 1AZ

      IIF 17
    • 5, Christie Close, Bookham, Leatherhead, Surrey, KT23 3QP, England

      IIF 18
    • 5, Christie Close, Little Bookham, Surrey, KT23 3QP, England

      IIF 19
    • C/o Lowe Henwood Ltd, The Lodge, 149 Mannamead Road, Plymouth, PL3 5NU, England

      IIF 20
  • Passmore, Nigel Reginald Howard
    British consultant born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 104, High Street, Dorking, Surrey, RH4 1AZ

      IIF 21
  • Mr Nigel Reginald Howard Passmore
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5, Christie Close, Little Bookham, Surrey, KT23 3QP, England

      IIF 22
    • C/o Lowe Henwood Ltd, The Lodge, 149 Mannamead Road, Plymouth, PL3 5NU, England

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Lowe Henwood Ltd The Lodge, 149 Mannamead Road, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,598 GBP2024-10-31
    Officer
    2024-05-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    5 Christie Close, Little Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1998-09-04 ~ 2000-10-06
    IIF 5 - Secretary → ME
  • 2
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    IIF 1 - Secretary → ME
  • 3
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    IIF 2 - Secretary → ME
  • 4
    DMV SECRETARIAL SERVICES LIMITED - 2004-04-19
    DMV SECRETARIAL LIMITED - 1999-08-31
    DV NOMINEES LIMITED - 1998-03-25
    50 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-03-11 ~ 1998-09-30
    IIF 8 - Director → ME
  • 5
    6 Christie Close, Great Bookham, Leatherhead, England
    Active Corporate (12 parents)
    Equity (Company account)
    28,645 GBP2024-03-31
    Officer
    2012-06-01 ~ 2024-09-20
    IIF 18 - Director → ME
  • 6
    C/o Lowe Henwood Ltd The Lodge, 149 Mannamead Road, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,598 GBP2024-10-31
    Officer
    2012-01-01 ~ 2021-10-05
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-05
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-09-04 ~ 2000-08-21
    IIF 15 - Secretary → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1998-09-04 ~ 2000-08-09
    IIF 6 - Secretary → ME
  • 9
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-09-04 ~ 2000-08-14
    IIF 11 - Secretary → ME
  • 10
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-03 ~ 2000-08-08
    IIF 14 - Secretary → ME
  • 11
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1998-09-04 ~ 2000-08-09
    IIF 7 - Secretary → ME
  • 12
    PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
    DUNWILCO (749) LIMITED - 1999-12-16
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-01-25 ~ 2001-04-20
    IIF 3 - Secretary → ME
  • 13
    The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-09-29 ~ 2000-08-07
    IIF 13 - Secretary → ME
  • 14
    The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-09-04 ~ 2000-08-17
    IIF 10 - Secretary → ME
  • 15
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-09-04 ~ 2000-08-18
    IIF 12 - Secretary → ME
  • 16
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-04-27 ~ 2000-08-14
    IIF 9 - Secretary → ME
  • 17
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2000-02-23 ~ 2000-11-14
    IIF 4 - Secretary → ME
  • 18
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2018-06-27 ~ 2018-07-13
    IIF 17 - Director → ME
    2018-03-16 ~ 2018-06-21
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.