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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

Schrager Von Altishofen, Nicola Jane

child relation
Offspring entities and appointments 35
  • 1
    ALLIANZ DRESDNER ENDOWMENT POLICY TRUST 2010 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-01
    Dissolved on 2014-04-09
    DRESDNER RCM ENDOWMENT POLICY TRUST 2010 PLC
    - 2003-10-23 03517206
    CAPITALNUMBER PUBLIC LIMITED COMPANY - 1998-04-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-05-05 ~ 2002-09-30
    IIF 9 - Secretary → ME
  • 2
    ALLIANZ DRESDNER SECOND ENDOWMENT POLICY TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2012-03-19
    DRESDNER RCM SECOND ENDOWMENT POLICY TRUST PLC
    - 2003-12-09 02858971
    KLEINWORT SECOND ENDOWMENT POLICY TRUST PLC
    - 1998-12-14 02858971
    WINSTORE PUBLIC LIMITED COMPANY - 1993-10-15
    30 Finsbury Park, London
    Dissolved Corporate (21 parents)
    Officer
    1993-11-01 ~ 2002-09-30
    IIF 23 - Secretary → ME
  • 3
    ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
    DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
    KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
    - 2000-01-06 00311210
    LINGFORD INVESTMENTS LIMITED
    - 1980-12-31 00311210
    161 Brompton Road, London, England
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-07-20) ~ 1995-09-21
    IIF 20 - Secretary → ME
  • 4
    BRUNNER INVESTMENT TRUST PLC(THE)
    00226323
    199 Bishopsgate, London
    Active Corporate (32 parents)
    Officer
    2000-01-20 ~ 2002-09-30
    IIF 4 - Secretary → ME
  • 5
    CHARTER EUROPEAN TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2014-05-27
    CHARTER PAN-EUROPEAN TRUST PLC
    - 2007-01-05 04314838 00095883
    JASPERWHITE PUBLIC LIMITED COMPANY - 2002-03-06
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-13 ~ 2002-03-19
    IIF 11 - Secretary → ME
  • 6
    COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2023-03-29
    DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED - 2010-04-27
    KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED - 2001-04-30
    AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED
    - 1994-06-07 00199039
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    1992-11-30 ~ 1993-07-01
    IIF 22 - Secretary → ME
  • 7
    COMMERZBANK FINANCE LIMITED - now
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED
    - 2001-04-30 00551334
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Active Corporate (404 parents, 9 offsprings)
    Officer
    1990-07-12 ~ 2000-03-24
    IIF 27 - Secretary → ME
  • 8
    COMMERZBANK PENSION TRUSTEES LIMITED - now
    KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
    KBIM (IT) NOMINEES LIMITED
    - 2008-01-07 02213726 02704154
    KGIM (IT) NOMINEES LIMITED
    - 1988-10-01 02213726 02704154
    HACKREMCO (NO. 398) LIMITED
    - 1988-07-13 02213726 02183103... (more)
    30 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    1999-09-22 ~ 2000-03-24
    IIF 32 - Director → ME
    (before 1992-08-01) ~ 1992-11-18
    IIF 17 - Secretary → ME
  • 9
    COMMERZBANK SECURITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2025-10-22
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED
    - 2001-04-30 01767419
    KLEINWORT GRIEVESON SECURITIES LIMITED
    - 1988-10-01 01767419
    GRIEVESON SECURITIES LIMITED
    - 1986-10-24 01767419
    PRECIS (235) LIMITED
    - 1984-04-05 01767419 01772469... (more)
    30 Gresham Street, London
    Dissolved Corporate (344 parents)
    Officer
    (before 1992-03-28) ~ 2000-03-24
    IIF 30 - Secretary → ME
  • 10
    COMMERZBANK SECURITIES NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-04-19
    DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED - 2010-04-27
    DRKWS NOMINEES LIMITED - 2006-09-18
    KBS GENERAL NOMINEES LIMITED
    - 2001-04-30 02144157
    KGS GENERAL NOMINEES LIMITED
    - 1988-10-01 02144157
    KGS GENERAL NOMINEE LIMITED
    - 1988-01-28 02144157
    HACKREMCO (NO.344) LIMITED
    - 1987-10-13 02144157 02676399... (more)
    30 Gresham Street, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-26) ~ 2000-03-24
    IIF 19 - Secretary → ME
  • 11
    COTSWOLD CAR HUB LIMITED - now
    COTSWOLD MOTORSTORAGE LIMITED
    - 2025-04-08 12361958
    1 Long Street, Tetbury, England
    Active Corporate (2 parents)
    Officer
    2019-12-12 ~ 2024-05-28
    IIF 44 - Director → ME
    Person with significant control
    2019-12-12 ~ 2024-05-01
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    COTSWOLD MOTORSPORT LIMITED
    08920638
    1 Long Street, Tetbury, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2014-03-04 ~ now
    IIF 43 - Director → ME
    2014-03-04 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
    VEHICLE DISPOSAL LIMITED
    - 2007-03-12 02295319
    AXBRIDGE INVESTMENTS LIMITED
    - 1990-03-08 02295319
    HACKREMCO (NO.423) LIMITED
    - 1989-01-31 02295319 02424514... (more)
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-09-13) ~ 1992-11-02
    IIF 16 - Secretary → ME
  • 14
    CPET PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-10-24
    CHARTER EUROPEAN TRUST PLC
    - 2007-01-05 00095883 04314838... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-04-25 during the appointment or period of control
    KLEINWORT CHARTER INVESTMENT TRUST PLC - 1998-03-26
    CHARTER TRUST & AGENCY PLC(THE) - 1986-04-08
    7 More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-01 ~ 2002-07-01
    IIF 15 - Secretary → ME
  • 15
    ELCO LEASING LIMITED
    01047663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-09
    Dissolved on 2013-11-12
    30 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-01) ~ 1994-09-01
    IIF 36 - Director → ME
    (before 1994-09-01) ~ 1995-02-03
    IIF 18 - Secretary → ME
  • 16
    FENCHURCH NOMINEES LIMITED
    00224778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Due to be dissolved on 2026-04-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1999-09-22 ~ 2000-03-24
    IIF 39 - Director → ME
    (before 1992-08-07) ~ 1992-11-18
    IIF 21 - Secretary → ME
  • 17
    FIRST DEBENTURE FINANCE PLC
    - now 02184859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2019-05-11
    POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-02-08 ~ 2002-09-30
    IIF 8 - Secretary → ME
  • 18
    FRANK NOMINEES LIMITED
    01236973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21
    Dissolved on 2026-04-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (46 parents, 8 offsprings)
    Officer
    1999-09-22 ~ 2000-03-24
    IIF 38 - Director → ME
  • 19
    GEORGE LOVETT LIMITED
    - now 01872385
    TESTIC LIMITED
    - 1985-05-23 01872385
    Oliver House Stud, Chedglow, Malmesbury, Wiltshire
    Active Corporate (2 parents)
    Officer
    (before 1990-12-30) ~ 2012-12-27
    IIF 42 - Director → ME
    (before 1990-12-30) ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    HERRADURA LIMITED
    - now 02703869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-16
    Dissolved on 2022-02-15
    LANGBOURN PROPERTY NOMINEES (NO. 1) LIMITED
    - 1999-08-20 02703869 02703870... (more)
    30 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-03-31 ~ 2000-03-24
    IIF 41 - Director → ME
  • 21
    ING LEASE FLEET FINANCE LIMITED - now
    ING FLEET FINANCE LIMITED - 2001-11-22
    DRKW FLEET FINANCE LIMITED - 2001-11-08
    KLEINWORT BENSON FLEET FINANCE LIMITED
    - 2001-04-23 01582263 03065706
    KLEINWORT, BENSON FLEET FINANCE LIMITED
    - 1986-06-16 01582263 03065706
    HIGHWAY FINANCE LIMITED
    - 1983-08-25 01582263
    RIVERSTAR FINANCE LIMITED
    - 1982-02-15 01582263
    60 High Street, Redhill, Surrey
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-04-16) ~ 1992-07-01
    IIF 25 - Secretary → ME
  • 22
    KBIM GENERAL NOMINEES LIMITED
    - now 02143567
    KGIM GENERAL NOMINEES LIMITED
    - 1988-10-01 02143567
    KGIM GENERAL NOMINEE LIMITED
    - 1988-01-28 02143567
    HACKREMCO (NO.350) LIMITED
    - 1987-10-13 02143567 02182740... (more)
    14 St. George Street, London, England, England
    Dissolved Corporate (33 parents)
    Officer
    1999-09-22 ~ 2000-03-24
    IIF 37 - Director → ME
    (before 1992-06-26) ~ 1993-06-26
    IIF 26 - Secretary → ME
  • 23
    KBIM STANDBY NOMINEES LIMITED
    - now 02143540
    KGIM STANDBY NOMINEES LIMITED
    - 1988-10-01 02143540
    KGIM STANDBY NOMINEE LIMITED
    - 1988-01-28 02143540
    HACKREMCO (NO.339) LIMITED
    - 1987-10-13 02143540 02949526... (more)
    One Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1999-09-22 ~ 2000-03-24
    IIF 33 - Director → ME
    (before 1992-06-21) ~ 1992-11-18
    IIF 3 - Secretary → ME
  • 24
    KBPB NOMINEES LIMITED - now
    FOREIGN HOLDINGS LIMITED
    - 2004-09-24 00225012
    One Bank Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    (before 1992-08-08) ~ 1993-10-07
    IIF 24 - Secretary → ME
  • 25
    KLEINWORT OVERSEAS INVESTMENT TRUST PLC
    - now 00125476 00095883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1998-03-20 during the appointment or period of control
    Dissolved on 2019-02-12 during the appointment or period of control
    ENGLISH AND NEW YORK TRUST PLC(THE)
    - 1986-05-08 00125476
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-04-24) ~ dissolved
    IIF 1 - Secretary → ME
  • 26
    LANGBOURN NOMINEES LIMITED
    - now 02060910
    GLEBELODGE LIMITED
    - 1987-01-22 02060910
    One Bank Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-06-21) ~ 1992-11-18
    IIF 13 - Secretary → ME
  • 27
    MARLYNA LIMITED
    - now 02703870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-10
    LANGBOURN PROPERTY NOMINEES (NO. 2) LIMITED
    - 1999-08-20 02703870 02703869... (more)
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    1999-03-31 ~ 2000-03-24
    IIF 34 - Director → ME
  • 28
    MERCHANTS TRUST PLC(THE)
    00028276
    199 Bishopsgate, London
    Active Corporate (36 parents)
    Officer
    1997-07-14 ~ 2000-01-10
    IIF 10 - Secretary → ME
  • 29
    NORMAN NOMINEES LIMITED
    00534324
    14 St George Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    1999-09-22 ~ 2000-03-24
    IIF 40 - Director → ME
    (before 1991-08-08) ~ 1992-11-18
    IIF 29 - Secretary → ME
  • 30
    R.B.NOMINEES LIMITED
    00221469
    14 St. George Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1999-09-22 ~ 2000-03-24
    IIF 35 - Director → ME
    (before 1991-06-28) ~ 1992-11-18
    IIF 14 - Secretary → ME
  • 31
    ROOD NOMINEES LIMITED
    - now 02204051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-03
    Due to be dissolved on 2025-10-22
    HACKREMCO (NO.387) LIMITED
    - 1988-03-03 02204051 02997636... (more)
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-06-27) ~ 2000-03-24
    IIF 7 - Secretary → ME
  • 32
    SGKBB LIMITED - now
    KLEINWORT BENSON BANK LIMITED - 2017-11-27
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
    - 2002-03-04 02056420
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    5th Floor 8 St James's Square, London, England, England
    Dissolved Corporate (147 parents, 10 offsprings)
    Officer
    1996-09-18 ~ 2000-03-24
    IIF 12 - Secretary → ME
  • 33
    TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED
    01286733
    349 Royal College Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    (before 1991-02-18) ~ 1995-11-07
    IIF 2 - Secretary → ME
  • 34
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED
    - 1988-07-12 02262861 02270682... (more)
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (41 parents)
    Officer
    (before 1992-10-03) ~ 1992-11-02
    IIF 5 - Secretary → ME
  • 35
    VELO RENTALS LIMITED
    02397426
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-21) ~ 1992-11-02
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.