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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
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (176 offsprings)
    Officer
    2013-12-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 2
    Blackwell, Anne Christine
    Individual (26 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 3
    Edwards, Nicholas William John
    Born in November 1973
    Individual (149 offsprings)
    Officer
    2013-12-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Burgess, Jack Christopher
    Born in July 1984
    Individual (42 offsprings)
    Officer
    2016-09-22 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (219 offsprings)
    Officer
    2005-04-06 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Lipman, Adam
    Born in October 1989
    Individual (46 offsprings)
    Officer
    2018-10-10 ~ 2019-08-07
    OF - Director → CIF 0
  • 7
    Stanley, Graham Bryan
    Born in May 1963
    Individual (148 offsprings)
    Officer
    2005-04-06 ~ 2015-11-20
    OF - Director → CIF 0
  • 8
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    1998-09-14 ~ 2002-02-01
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    1999-06-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    1992-06-30 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 10
    Sanderson, Timothy Robin Llewelyn
    Individual (124 offsprings)
    Officer
    2005-04-06 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 11
    Sidwell, Graham Robert
    Born in October 1953
    Individual (160 offsprings)
    Officer
    2005-04-06 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Lyne, Sarah Jane
    Individual (57 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 13
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    1998-09-14 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Macadam, Malcolm James
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Allen, Godfrey Alwin
    Born in April 1936
    Individual (18 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-06-25
    OF - Director → CIF 0
  • 16
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    1993-02-25 ~ 2002-02-01
    OF - Director → CIF 0
  • 17
    Murray, Nicholas Stuart Granville
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1996-06-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 18
    Stradling, Robert Henry
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1992-10-08
    OF - Director → CIF 0
  • 19
    Cann, Jane Denise
    Born in July 1959
    Individual (22 offsprings)
    Officer
    (before 1991-06-21) ~ 1998-09-14
    OF - Director → CIF 0
  • 20
    Taylor, Ross William Hitchen
    Born in October 1982
    Individual (55 offsprings)
    Officer
    2016-04-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 21
    Dye, David Leslie
    Born in September 1952
    Individual (12 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    1998-09-14 ~ 2002-02-01
    OF - Director → CIF 0
  • 23
    Priddle, Graham Michael
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2018-12-11 ~ 2020-03-17
    OF - Director → CIF 0
  • 24
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 190 offsprings)
    Officer
    2002-02-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 25
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED
    - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved Corporate (17 parents, 233 offsprings)
    Officer
    2002-02-01 ~ 2005-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

N.B.P. MANAGEMENT LIMITED

Period: 1984-07-19 ~ now
Company number: 01819249
Registered names
N.B.P. MANAGEMENT LIMITED - now
FILICO LIMITED - 1984-07-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
102 GBP2024-12-31
102 GBP2023-12-31
Current Assets
206,092 GBP2024-12-31
216,750 GBP2023-12-31
Creditors
Current
-106,092 GBP2024-12-31
-116,750 GBP2023-12-31
Net Current Assets/Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Total Assets Less Current Liabilities
100,102 GBP2024-12-31
100,102 GBP2023-12-31
Creditors
Non-current
-100,000 GBP2024-12-31
-100,000 GBP2023-12-31
Net Assets/Liabilities
102 GBP2024-12-31
102 GBP2023-12-31
Equity
102 GBP2024-12-31
102 GBP2023-12-31

  • N.B.P. MANAGEMENT LIMITED
    Info
    FILICO LIMITED - 1984-07-19
    Registered number 01819249
    5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 1984-05-24 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    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.