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FirmaCensus™

Der globale Entitätsgraph für M&A, KYC/AML und institutionelle Sorgfaltsprüfung. Offizielle Registerdaten, aufbereitet nach treuhänderischen Standards.

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Datenquelle: Österreichisches Firmenbuch (GISA)

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FirmaCensus/Unternehmen/05656083
AktivGBX-FirmaCensus-Verified

PATERNOSTER UK LIMITED

05656083

Data Quality Score

56/100

Governing Officers & Control Matrix

30 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
TAYLOR, Richard John
director
———
VINCE, Robin Antony
director
———
GRAYSON, Timothy
secretary
———
WILBY, Hannah
secretary
———
MCDONOGH, Dermot William
director
———
SATCHELL, Keith
director
———
EARLE, Glenn Peter Jonathan
director
———
JACKSON, David Martin
director
———
LOUDIADIS, Antigone, Ms.
director
———
PATERSON, Douglas Gordon James
director
———
CHAKRAVERTY, Julie
director
———
YATES, Jonathan
director
———
JERVIS, Edward John
director
———
PATTERSON, Andrew John
secretary
———
SANGHA, Nardeep Singh
director
———
SMITH, Andrew Jonathan
director
———
TURNER, Jonathan Adair, Lord
director
———
STANDALOFT, Patricia
secretary
———
LEITCH, Alexander Park, Lord
director
———
DAVIES, Howard John, Sir
director
———
GOFORD, Jeremy
director
———
SANDLER, Ronald Arnon
director
———
CAMPSIE, Nicholas James
director
———
DERMAUX, Yves, Mr.
director
———
WOOD, Gregory Mark
director
———
THOMSON, Andrew Gordon
secretary
———
SKINNER, Stuart
director
———
INSTANT COMPANIES LIMITED
corporate-nominee-director
———
THOMSON, Andrew Gordon
director
———
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

30

2 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

GB · GB

Data Quality

100

out of 100

Legal Entity

PATERNOSTER UK LIMITED

Registry ID

05656083

Status

Aktiv

UBO & Governing Officers

30 Einträge
NameFunktionBestellungAbberufungTenure
TAYLOR, Richard Johndirector14.03.2014Aktiv
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

12.4yr
VINCE, Robin Antonydirector11.11.201105.12.2012
1.1yr
GRAYSON, Timothysecretary14.06.201114.03.2014
2.8yr
WILBY, Hannahsecretary04.02.2011Aktiv
15.5yr
MCDONOGH, Dermot Williamdirector18.01.201113.03.2014
3.2yr
SATCHELL, Keithdirector18.01.201105.12.2012
1.9yr
EARLE, Glenn Peter Jonathandirector18.01.201105.08.2011
7mo
JACKSON, David Martindirector18.01.201131.03.2012
1.2yr
LOUDIADIS, Antigone, Ms.director18.01.201116.03.2014
3.2yr
PATERSON, Douglas Gordon Jamesdirector18.01.201105.12.2012
1.9yr
CHAKRAVERTY, Juliedirector01.07.201011.01.2011
6mo
YATES, Jonathandirector01.07.201011.01.2011
6mo
JERVIS, Edward Johndirector24.07.200924.02.2012
2.6yr
PATTERSON, Andrew Johnsecretary24.07.200904.02.2011
1.5yr
SANGHA, Nardeep Singhdirector17.01.200806.01.2011
3.0yr
SMITH, Andrew Jonathandirector28.09.200611.01.2011
4.3yr
TURNER, Jonathan Adair, Lorddirector10.07.200603.06.2008
1.9yr
STANDALOFT, Patriciasecretary10.07.200624.07.2009
3.0yr
LEITCH, Alexander Park, Lorddirector15.06.200631.10.2010
4.4yr
DAVIES, Howard John, Sirdirector15.06.200631.10.2010
4.4yr
GOFORD, Jeremydirector15.06.200611.01.2011
4.6yr
SANDLER, Ronald Arnondirector15.06.200611.01.2011
4.6yr
CAMPSIE, Nicholas Jamesdirector26.04.200611.01.2011
4.7yr
DERMAUX, Yves, Mr.director26.04.200617.01.2008
1.7yr
WOOD, Gregory Markdirector23.02.200611.01.2011
4.9yr
THOMSON, Andrew Gordonsecretary16.12.200510.07.2006
7mo
SKINNER, Stuartdirector16.12.200526.04.2006
4mo
INSTANT COMPANIES LIMITEDcorporate-nominee-director16.12.200516.12.2005
0mo
THOMSON, Andrew Gordondirector16.12.200523.02.2006
2mo
SWIFT INCORPORATIONS LIMITEDcorporate-nominee-secretary16.12.200516.12.2005
0mo

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

Loading network graph…

Entity Fundamentals

Registry Number
05656083
Legal Form
—
Jurisdiction
GB
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
22.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

Sign in to access Tax Identifiers & Governing Officers

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Companies House (UK)

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

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Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

30 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
TAYLOR, Richard Johndirector—14.03.2014Active
VINCE, Robin Antonydirector—11.11.201105.12.2012
GRAYSON, Timothysecretary—14.06.201114.03.2014
WILBY, Hannahsecretary—04.02.2011Active
MCDONOGH, Dermot Williamdirector—18.01.201113.03.2014
SATCHELL, Keithdirector—18.01.201105.12.2012
EARLE, Glenn Peter Jonathandirector—18.01.201105.08.2011
JACKSON, David Martindirector—18.01.201131.03.2012
LOUDIADIS, Antigone, Ms.director—18.01.201116.03.2014
PATERSON, Douglas Gordon Jamesdirector—18.01.201105.12.2012
CHAKRAVERTY, Juliedirector—01.07.201011.01.2011
YATES, Jonathandirector—01.07.201011.01.2011
JERVIS, Edward Johndirector—24.07.200924.02.2012
PATTERSON, Andrew Johnsecretary—24.07.200904.02.2011
SANGHA, Nardeep Singhdirector—17.01.200806.01.2011
SMITH, Andrew Jonathandirector—28.09.200611.01.2011
TURNER, Jonathan Adair, Lorddirector—10.07.200603.06.2008
STANDALOFT, Patriciasecretary—10.07.200624.07.2009
LEITCH, Alexander Park, Lorddirector—15.06.200631.10.2010
DAVIES, Howard John, Sirdirector—15.06.200631.10.2010
GOFORD, Jeremydirector—15.06.200611.01.2011
SANDLER, Ronald Arnondirector—15.06.200611.01.2011
CAMPSIE, Nicholas Jamesdirector—26.04.200611.01.2011
DERMAUX, Yves, Mr.director—26.04.200617.01.2008
WOOD, Gregory Markdirector—23.02.200611.01.2011
THOMSON, Andrew Gordonsecretary—16.12.200510.07.2006
SKINNER, Stuartdirector—16.12.200526.04.2006
INSTANT COMPANIES LIMITEDcorporate-nominee-director—16.12.200516.12.2005
THOMSON, Andrew Gordondirector—16.12.200523.02.2006
SWIFT INCORPORATIONS LIMITEDcorporate-nominee-secretary—16.12.200516.12.2005

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

Authenticated access via docs.firmacensus.com


AI Intelligence Dossier

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FirmaCensus operates sovereign corporate intelligence registries across 21 jurisdictions. All editions share the same underlying entity data from official national registries.