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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 45
  • 1
    Brown, Andrew Saville
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Evans, Nicholas David
    Director born in March 1967
    Individual (34 offsprings)
    Officer
    2003-08-27 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Erickson, Eric George
    Business Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2013-04-25 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Gregg, Terence Michael
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    1999-05-20 ~ 2000-03-07
    OF - Director → CIF 0
    Gregg, Terence Michael
    Individual (6 offsprings)
    Officer
    1999-09-22 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 5
    Pilkington, Judith Mary
    Chief Executive born in October 1951
    Individual (15 offsprings)
    Officer
    1995-09-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Gray, Lisa Susanne
    Finance Director born in February 1981
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2022-07-15
    OF - Director → CIF 0
  • 7
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 8
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (43 offsprings)
    Officer
    2005-12-01 ~ 2010-04-13
    OF - Director → CIF 0
  • 9
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (39 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - Director → CIF 0
  • 10
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2010-04-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Fisher, Mark
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 2001-02-11
    OF - Director → CIF 0
    Fisher, Mark
    Head Of Operations
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ 1999-09-22
    OF - Secretary → CIF 0
    Fisher, Mark
    Director
    Individual (6 offsprings)
    2000-03-17 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 12
    Staadecker, Justin
    Non Executive Director born in June 1968
    Individual (13 offsprings)
    Officer
    2018-02-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 13
    Smith, Andrew James
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2015-07-08 ~ 2019-05-08
    OF - Director → CIF 0
  • 14
    Page, Elizabeth
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 15
    Howard, Stuart John
    Director born in February 1971
    Individual (29 offsprings)
    Officer
    2015-07-08 ~ 2017-09-19
    OF - Director → CIF 0
  • 16
    Underwood, Randy
    Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2010-04-13 ~ 2014-08-10
    OF - Director → CIF 0
  • 17
    Johnson-poensgen, Douglas Howard
    Director born in May 1969
    Individual (21 offsprings)
    Officer
    2015-07-08 ~ 2015-11-12
    OF - Director → CIF 0
  • 18
    Cooper, Caroline
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 19
    Reid, Michael John
    Individual (21 offsprings)
    Officer
    1996-11-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 20
    Mckenzie, Robbie
    Individual (40 offsprings)
    Officer
    2015-01-29 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 21
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual (19 offsprings)
    Officer
    2014-08-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Gold, Nick
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 23
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (37 offsprings)
    Officer
    2010-04-13 ~ 2014-11-14
    OF - Director → CIF 0
  • 24
    Biondi, Lorna
    Individual (40 offsprings)
    Officer
    2015-03-26 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 25
    Fileccia, Piero
    Finance Drector born in January 1960
    Individual (43 offsprings)
    Officer
    2010-04-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Bousaba, Marie-anne
    Executive Director born in August 1986
    Individual (12 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 27
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2010-04-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 28
    Adams, David Alexander Robertson
    Group Finance Dir born in November 1954
    Individual (101 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 29
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (21 offsprings)
    Officer
    1995-09-29 ~ 1998-12-23
    OF - Director → CIF 0
  • 30
    Ashley, Jonathan
    Non Executive Director born in February 1966
    Individual (17 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 31
    Gold, Nicholas Paul
    Company Director born in February 1972
    Individual (47 offsprings)
    Officer
    2006-05-25 ~ 2007-05-23
    OF - Director → CIF 0
  • 32
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (28 offsprings)
    Officer
    1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 33
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (78 offsprings)
    Officer
    2000-12-01 ~ 2006-03-03
    OF - Director → CIF 0
    Rivers, Paul Edward
    Finance Director
    Individual (78 offsprings)
    Officer
    2000-12-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 34
    Afzal, Sheraz
    Born in August 1979
    Individual (39 offsprings)
    Officer
    2019-09-06 ~ 2022-04-06
    OF - Director → CIF 0
  • 35
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (56 offsprings)
    Officer
    2015-01-05 ~ 2018-02-27
    OF - Director → CIF 0
  • 36
    Berkmen, Gillian
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 37
    Clayman, Paul Sidney
    Jeweller born in November 1950
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 1998-12-22
    OF - Director → CIF 0
  • 38
    Harrington, Nicholas Joseph
    Individual (10 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 39
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (42 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - Director → CIF 0
  • 40
    Rowley, Robert Edward
    Jeweller born in December 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1994-07-29
    OF - Director → CIF 0
  • 41
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (27 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-11-02
    OF - Director → CIF 0
  • 42
    Mccloskey, Ciaran
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2003-02-28 ~ 2006-03-03
    OF - Director → CIF 0
  • 43
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual (28 offsprings)
    Officer
    2010-04-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 44
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-07-08
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 45
    DMWSL 488 LIMITED
    05575201 02641653... (more)
    6, Bevis Marks, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NATHAN & CO (BIRMINGHAM) LIMITED

Period: 1954-05-18 ~ 2023-06-27
Company number: 00533432
Registered name
NATHAN & CO (BIRMINGHAM) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NATHAN & CO (BIRMINGHAM) LIMITED
    Info
    Registered number 00533432
    15th Floor 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 1954-05-18 and dissolved on 2023-06-27 (69 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NATHAN & CO (BIRMINGHAM) LIMITED
    S
    Registered number 00533432
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BEAULY FINANCIAL SERVICES LIMITED
    - now 00283556
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    6 Bevis Marks, London
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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