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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

Mr Nigel Reginald Howard Passmore

    Related profiles found in government register
  • 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 1
    • C/o Lowe Henwood Ltd, The Lodge, 149 Mannamead Road, Plymouth, PL3 5NU, England

      IIF 2 IIF 3
  • 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 4
    • 5, Christie Close, Bookham, Leatherhead, Surrey, KT23 3QP, England

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

      IIF 6
    • C/o Lowe Henwood Ltd, The Lodge, 149 Mannamead Road, Plymouth, PL3 5NU, England

      IIF 7
  • 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 8
  • Passmore, Nigel Howard
    British solicitor born in December 1967

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

      IIF 9
  • 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 10
  • Passmore, Nigel Howard
    British

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

    Registered addresses and corresponding companies
  • Passmore, Nigel Howard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2006-01-23 SC106723 NF002731
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED
    - 2000-06-30 SC106723
    7 Castle Street, Edinburgh
    Dissolved Corporate (72 parents)
    Officer
    1998-09-04 ~ 2000-10-06
    IIF 15 - Secretary → ME
  • 2
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED
    - 2014-11-24 00794936 02834212
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents, 11 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    IIF 11 - Secretary → ME
  • 3
    ABRDN INVESTMENTS GROUP LIMITED - now
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
    - 2014-11-25 01709014 00794936
    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 (62 parents, 5 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    IIF 12 - Secretary → ME
  • 4
    AS SECRETARIAL SERVICES LIMITED - now
    DMV SECRETARIAL SERVICES LIMITED - 2004-04-19
    DMV SECRETARIAL LIMITED
    - 1999-08-31 SC160364
    DV NOMINEES LIMITED
    - 1998-03-25 SC160364
    50 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 30 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    IIF 9 - Director → ME
  • 5
    CHRISTIE CLOSE MANAGEMENT COMPANY LIMITED
    03121659
    6 Christie Close, Great Bookham, Leatherhead, England
    Active Corporate (30 parents)
    Officer
    2012-06-01 ~ 2024-09-20
    IIF 5 - Director → ME
  • 6
    DIRECT CONSULTANCY SERVICES LIMITED
    03110061
    C/o Lowe Henwood Ltd The Lodge, 149 Mannamead Road, Plymouth, England
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2021-10-05
    IIF 10 - Director → ME
    2024-05-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-05
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2024-07-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    NHP CONSULTANCY SERVICES LTD
    11810390
    5 Christie Close, Little Bookham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 8
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (53 parents)
    Officer
    1998-09-04 ~ 2000-08-21
    IIF 24 - Secretary → ME
  • 9
    SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    SC149388
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1998-09-04 ~ 2000-08-09
    IIF 16 - Secretary → ME
  • 10
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 1 offspring)
    Officer
    1998-09-04 ~ 2000-08-14
    IIF 20 - Secretary → ME
  • 11
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2000-03-03 ~ 2000-08-08
    IIF 23 - Secretary → ME
  • 12
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (42 parents)
    Officer
    1998-09-04 ~ 2000-08-09
    IIF 17 - Secretary → ME
  • 13
    SCOTTISH WIDOWS PROPERTY PARTNERS (SPF) LIMITED
    - now SC201467
    PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
    DUNWILCO (749) LIMITED - 1999-12-16
    10 George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2000-01-25 ~ 2001-04-20
    IIF 13 - Secretary → ME
  • 14
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 SC199549... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (45 parents)
    Officer
    1998-09-29 ~ 2000-08-07
    IIF 22 - Secretary → ME
  • 15
    SCOTTISH WIDOWS TRUSTEES LIMITED
    SC099131 SC370522
    The Mound, Edinburgh, United Kingdom
    Active Corporate (46 parents)
    Officer
    1998-09-04 ~ 2000-08-17
    IIF 19 - Secretary → ME
  • 16
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-09-04 ~ 2000-08-18
    IIF 21 - Secretary → ME
  • 17
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2000-04-27 ~ 2000-08-14
    IIF 18 - Secretary → ME
  • 18
    SW NO.1 LIMITED
    - now SC203484
    NORTHWEB LIMITED
    - 2000-02-24 SC203484
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2000-02-23 ~ 2000-11-14
    IIF 14 - Secretary → ME
  • 19
    VICTORIA PLACE RESIDENTS ASSOCIATION LTD
    04554322
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (20 parents)
    Officer
    2018-06-27 ~ 2018-07-13
    IIF 4 - Director → ME
    2018-03-16 ~ 2018-06-21
    IIF 8 - Director → ME

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