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

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, Bookham, Leatherhead, Surrey, KT23 3QP

      IIF 1

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

      IIF 2

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

      IIF 3
  • Passmore, Nigel Reginald Howard
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • 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 6 IIF 7
  • Passmore, Nigel Reginald Howard
    British management consultant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      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
Active 2
  • 1
    C/o Lowe Henwood Ltd The Lodge, 149 Mannamead Road, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    36,598 GBP2024-10-31
    Officer
    2024-05-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    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
  • 2
    5 Christie Close, Little Bookham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-02-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
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 15 - secretary → ME
  • 2
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP 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
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    IIF 11 - 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
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-07-31 ~ 2000-10-06
    IIF 12 - 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, 7 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-03-11 ~ 1998-09-30
    IIF 9 - director → ME
  • 5
    6 Christie Close, Great Bookham, Leatherhead, England
    Corporate (12 parents)
    Equity (Company account)
    28,645 GBP2024-03-31
    Officer
    2012-06-01 ~ 2024-09-20
    IIF 8 - director → ME
  • 6
    C/o Lowe Henwood Ltd The Lodge, 149 Mannamead Road, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    36,598 GBP2024-10-31
    Officer
    2012-01-01 ~ 2021-10-05
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-04 ~ 2000-08-21
    IIF 24 - secretary → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1998-09-04 ~ 2000-08-09
    IIF 16 - secretary → ME
  • 9
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1998-09-04 ~ 2000-08-14
    IIF 20 - secretary → ME
  • 10
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2000-03-03 ~ 2000-08-08
    IIF 23 - 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 17 - 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 13 - secretary → ME
  • 13
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-29 ~ 2000-08-07
    IIF 22 - secretary → ME
  • 14
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1998-09-04 ~ 2000-08-17
    IIF 19 - secretary → ME
  • 15
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-04 ~ 2000-08-18
    IIF 21 - secretary → ME
  • 16
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-04-27 ~ 2000-08-14
    IIF 18 - secretary → ME
  • 17
    NORTHWEB LIMITED - 2000-02-24
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents)
    Officer
    2000-02-23 ~ 2000-11-14
    IIF 14 - secretary → ME
  • 18
    1st Floor, 126 High Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2018-03-16 ~ 2018-06-21
    IIF 6 - director → ME
    2018-06-27 ~ 2018-07-13
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.