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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
    Cann, Jane Denise
    Management Surveyor born in July 1959
    Individual (20 offsprings)
    Officer
    ~ 1998-09-14
    OF - Director → CIF 0
  • 2
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (147 offsprings)
    Officer
    2013-12-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 3
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (206 offsprings)
    Officer
    2005-04-06 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Murray, Nicholas Stuart Granville
    Company Director born in June 1962
    Individual (28 offsprings)
    Officer
    1996-06-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 5
    Macadam, Malcolm James
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Blackwell, Anne Christine
    Individual (24 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 7
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (106 offsprings)
    Officer
    1998-09-14 ~ 2002-02-01
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (106 offsprings)
    Officer
    1999-06-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 8
    Allen, Godfrey Alwin
    Company Director born in April 1936
    Individual (18 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 9
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (134 offsprings)
    Officer
    2005-04-06 ~ 2015-11-20
    OF - Director → CIF 0
  • 10
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2005-04-06 ~ 2013-12-13
    OF - Director → CIF 0
  • 11
    Dye, David Leslie
    Chartered Engineer born in September 1952
    Individual (11 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 12
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (121 offsprings)
    Officer
    1998-09-14 ~ 2002-02-01
    OF - Director → CIF 0
  • 13
    Priddle, Graham Michael
    Land And Planning Director born in October 1979
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ 2020-03-17
    OF - Director → CIF 0
  • 14
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    1993-02-25 ~ 2002-02-01
    OF - Director → CIF 0
  • 15
    Ferguson-davie, Charles John
    Director born in October 1978
    Individual (175 offsprings)
    Officer
    2013-12-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 16
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2005-04-06 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 17
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (78 offsprings)
    Officer
    1998-09-14 ~ 2002-02-01
    OF - Director → CIF 0
  • 18
    Lipman, Adam
    Director born in October 1989
    Individual (45 offsprings)
    Officer
    2018-10-10 ~ 2019-08-07
    OF - Director → CIF 0
  • 19
    Burgess, Jack Christopher
    Chartered Surveyor born in July 1984
    Individual (41 offsprings)
    Officer
    2016-09-22 ~ 2018-06-12
    OF - Director → CIF 0
  • 20
    Taylor, Ross William Hitchen
    Chartered Surveyor born in October 1982
    Individual (55 offsprings)
    Officer
    2016-04-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 21
    Stradling, Robert Henry
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 1992-10-08
    OF - Director → CIF 0
  • 22
    Ferguson, Iain Donald
    Individual (144 offsprings)
    Officer
    1992-06-30 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 23
    Lyne, Sarah Jane
    Individual (53 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 24
    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, 171 offsprings)
    Officer
    2002-02-01 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 25
    REIT(CORPORATE DIRECTORS) LIMITED
    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, 128 offsprings)
    Officer
    2002-02-01 ~ 2005-04-06
    OF - Director → CIF 0
parent relation
Company in focus

N.B.P. MANAGEMENT LIMITED

Previous name
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 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.