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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Smith, Constantia
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Sokel, Jeremy Nigel
    Individual (55 offsprings)
    Officer
    1992-03-30 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 3
    Schmidt, Alan Gerard
    Financial Controller born in May 1957
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 2016-02-15
    OF - Director → CIF 0
  • 4
    Nrg Corporate Services Ltd
    Individual (7 offsprings)
    Officer
    1995-04-10 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 5
    Donaghey, Bryan
    Group Financial Controller born in April 1961
    Individual (69 offsprings)
    Officer
    1995-02-28 ~ 1996-12-20
    OF - Director → CIF 0
  • 6
    King, Stephen John
    Accountant born in May 1949
    Individual (31 offsprings)
    Officer
    1993-09-20 ~ 2002-01-25
    OF - Director → CIF 0
  • 7
    Stuart, Timothy Ian
    Finance Director born in February 1975
    Individual (26 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Melgaard, Ronald Gregory
    Deputy Chairman born in April 1950
    Individual (25 offsprings)
    Officer
    ~ 1992-04-29
    OF - Director → CIF 0
  • 9
    Holmes-johnson, Peter Henry
    Group Treasurer born in August 1940
    Individual (18 offsprings)
    Officer
    1997-06-01 ~ 2005-08-31
    OF - Director → CIF 0
    Holmes-johnson, Peter Henry
    Individual (18 offsprings)
    Officer
    2005-01-14 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 10
    Garnham, Vanessa Indira
    Individual (44 offsprings)
    Officer
    1991-07-03 ~ 1992-03-30
    OF - Secretary → CIF 0
  • 11
    Lee De'ath
    Individual (8 offsprings)
    Insolvency
    2021-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Copsey, Brian Mawson
    Finance Director born in January 1954
    Individual (20 offsprings)
    Officer
    ~ 1993-10-06
    OF - Director → CIF 0
  • 13
    Gestetner, David
    Company Director born in June 1937
    Individual (15 offsprings)
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
  • 14
    Woods, Andrew Clive
    Company Secretary born in December 1947
    Individual (25 offsprings)
    Officer
    1994-10-11 ~ 1997-06-01
    OF - Director → CIF 0
  • 15
    Lewis, Richard Leslie Ernest
    Company Director born in June 1932
    Individual (20 offsprings)
    Officer
    ~ 1994-10-11
    OF - Director → CIF 0
  • 16
    Richard Howard Toone
    Individual (1 offspring)
    Insolvency
    2021-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Winham, Ian Peter
    Finance Director born in March 1959
    Individual (76 offsprings)
    Officer
    2002-04-29 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Snow, Sarah Elizabeth
    Lawyer born in December 1956
    Individual (18 offsprings)
    Officer
    1992-04-29 ~ 1994-08-12
    OF - Director → CIF 0
  • 19
    King, Anthony James
    Group Financial Controller born in March 1964
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 1998-07-30
    OF - Director → CIF 0
  • 20
    Downing, Nicola Clare
    Lawyer born in September 1974
    Individual (95 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Downing, Nicola Clare
    Individual (95 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Hanscomb, Heledd Mair
    Individual (118 offsprings)
    Officer
    1994-05-23 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 22
    Smith, David Martin
    Group Cheif Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    1994-08-12 ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    RICOH EUROPE HOLDINGS PLC
    - now 06273215
    CLIMBMOUNT VENTURES LIMITED - 2007-12-07
    20, Triton Street, London, England
    Active Corporate (20 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NRG INVESTMENTS LIMITED

Period: 2001-07-16 ~ 2024-04-12
Company number: 00478431
Registered names
NRG INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Due to be dissolved on 2024-04-12
Standard Industrial Classification
70221 - Financial Management

  • NRG INVESTMENTS LIMITED
    Info
    GESTETNER INVESTMENTS LIMITED - 2001-07-16
    Registered number 00478431
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 1950-02-16 and dissolved on 2024-04-12 (74 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.