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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 25
  • 1
    Lucas, Timothy Sutherland
    Born in February 1967
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1999-02-18
    OF - Director → CIF 0
  • 2
    Worsfold, Mark Anthony
    Born in July 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1999-02-18
    OF - Director → CIF 0
  • 3
    Legge, Adrian Stuart
    Born in September 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Traynor, Kevin James
    Individual (8 offsprings)
    Officer
    1995-02-09 ~ 1999-02-18
    OF - Secretary → CIF 0
  • 5
    Palmer, Victoria
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1999-02-18
    OF - Director → CIF 0
  • 6
    Richards, Sabrina Jane
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 7
    Mcmillan, Patricia
    Born in August 1968
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1999-02-18
    OF - Director → CIF 0
  • 8
    Dack, Peter Simon
    Individual (147 offsprings)
    Officer
    2007-04-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 9
    Pearce, Andrew John
    Born in May 1963
    Individual (8 offsprings)
    Officer
    (before 1991-12-27) ~ 1999-02-18
    OF - Director → CIF 0
  • 10
    Skinner, David Neville
    Born in October 1966
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    Milburn, Philip Kenneth
    Born in December 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1999-02-18
    OF - Director → CIF 0
  • 12
    Sawford, Gavin Neil
    Born in May 1969
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Wheeler, Brett
    Born in January 1969
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1999-02-18
    OF - Director → CIF 0
    Wheeler, Brett
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 14
    Loaring, Julian Howard James
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 2007-07-25
    OF - Director → CIF 0
  • 15
    Carter, Diane
    Born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1999-02-18
    OF - Director → CIF 0
  • 16
    Stafford, William Barry
    Born in September 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1999-02-18
    OF - Director → CIF 0
  • 17
    Griscti, Sean
    Born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1991-03-31
    OF - Director → CIF 0
  • 18
    Nouch, John Peter
    Individual (44 offsprings)
    Officer
    1999-02-18 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 19
    Dennis, Simon
    Born in September 1965
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ 1999-02-18
    OF - Director → CIF 0
  • 20
    Thompson, Paul
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2025-08-11
    OF - Director → CIF 0
  • 21
    Growse, Martin Gordon
    Individual (111 offsprings)
    Officer
    2004-09-24 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 22
    Tourino, Anna-leza
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 23
    Woodcock, Steven Mark
    Born in March 1967
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 24
    Ivens, Neil
    Born in March 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-27) ~ 1999-02-18
    OF - Director → CIF 0
  • 25
    LANSDOWNE SECRETARIES LIMITED
    03453114
    C/o Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (12 parents, 193 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE ROAD MANAGEMENT COMPANY LIMITED

Period: 1983-12-13 ~ now
Company number: 01777697
Registered name
NIGHTINGALE ROAD MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • NIGHTINGALE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01777697
    C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-12-13 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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