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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
Active 7
  • 1
    Hitchen, Darryl Lee
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Hitchen, Darryl Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chen, Shea Daniel
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
    Mr Shea Daniel Chen
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Porter, James Stephen
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Meffan, Norman Ian
    Born in February 1928
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Chen, Ching Chih, Dr
    Born in February 1938
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Mr Randy Chen
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Chen, Chih Yuan
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ now
    OF - Director → CIF 0
    Mr Chih Yuan Chen
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Afflick, Clifford James
    Non Executive Technical Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Ratcliffe, William Peter
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 1997-03-27
    OF - Director → CIF 0
  • 3
    Brown, Alan
    Commercial Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Edmondson, John
    Fabrications Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Lanigan, Philip Nicholas
    Finance Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-01-27 ~ 1999-10-31
    OF - Director → CIF 0
    Lanigan, Philip Nicholas
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 6
    Branton, Kenneth William
    Sales Director born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-03-26 ~ 1995-03-28
    OF - Director → CIF 0
    Branton, Kenneth William
    Director born in October 1958
    Individual (10 offsprings)
    icon of calendar 1999-11-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Penrose, Richard
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Morris, John
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Robson, Philip John
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Lu, Wen Yun Jenny
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 2005-04-12
    OF - Director → CIF 0
  • 11
    Smith, Joseph
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 12
    Mccabe, David
    Technical Director born in February 1944
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1996-04-25
    OF - Director → CIF 0
  • 13
    Jackson, Thomas Patrick
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1997-03-27
    OF - Director → CIF 0
  • 14
    Chen, Chao Hon
    Non Executive Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 2017-12-13
    OF - Director → CIF 0
  • 15
    Groman, Walter John
    President Of Paper Company born in February 1939
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1999-10-28
    OF - Director → CIF 0
  • 16
    Nicholson, Christopher William
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2015-07-04
    OF - Director → CIF 0
    Nicholson, Christopher William
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Secretary → CIF 0
    icon of calendar 1999-11-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 17
    Dr Ching Chih Chen
    Born in February 1938
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Entwistle, Howard
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ 2024-12-02
    OF - Director → CIF 0
    Entwistle, Howard
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 19
    Chen, Randy
    Non-Executive Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2018-09-14
    OF - Director → CIF 0
  • 20
    Ferguson, Martin Liam
    Group Managing Director born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-10-28
    OF - Director → CIF 0
parent relation
Company in focus

N.I.S. HOLDINGS LIMITED

Previous names
N.I.S. LIMITED - 1997-03-27
N.I.S. ENGINEERING LIMITED - 1986-04-01
ANVILSWORD LIMITED - 1983-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • N.I.S. HOLDINGS LIMITED
    Info
    N.I.S. LIMITED - 1997-03-27
    N.I.S. ENGINEERING LIMITED - 1997-03-27
    ANVILSWORD LIMITED - 1997-03-27
    Registered number 01683789
    icon of addressAckhurst Road, Chorley, Lancs PR7 1NH
    PRIVATE LIMITED COMPANY incorporated on 1982-12-03 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • N.I.S. HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressN.i.s. Holdings Limited, Common Bank Industrial Estate, Ackhurst Road, Chorley, Lancashire, England, PR7 1NH
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o Nis Limited, Ackhurst Road, Chorley, Lancashire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    ELECTENGINE LIMITED - 1995-02-13
    icon of addressAckhurst Road, Chorley, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressAckhurst Road, Chorley, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    LEADTRON SYSTEMS LIMITED - 1993-02-15
    icon of addressNsg Environmental Limited, Ackhurst Road, Chorley, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    INHOCO 375 LIMITED - 1995-03-14
    icon of addressAckhurst Road, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.