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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 1
  • Macadam, Malcolm James
    Born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Taylor, Ross William Hitchen
    Chartered Surveyor born in October 1982
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 4
    Allen, Godfrey Alwin
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
  • 5
    Burgess, Jack Christopher
    Chartered Surveyor born in July 1984
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2018-06-12
    OF - Director → CIF 0
  • 6
    Lipman, Adam
    Director born in October 1989
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-08-07
    OF - Director → CIF 0
  • 7
    Murray, Nicholas Stuart Granville
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 1998-09-14
    OF - Director → CIF 0
  • 8
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2015-11-20
    OF - Director → CIF 0
  • 10
    Stradling, Robert Henry
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1992-10-08
    OF - Director → CIF 0
  • 11
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 12
    Ferguson, Iain Donald
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 13
    Priddle, Graham Michael
    Land And Planning Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2020-03-17
    OF - Director → CIF 0
  • 14
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 15
    Cann, Jane Denise
    Management Surveyor born in July 1959
    Individual
    Officer
    icon of calendar ~ 1998-09-14
    OF - Director → CIF 0
  • 16
    Dye, David Leslie
    Chartered Engineer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 17
    Lyne, Sarah Jane
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 18
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ 2002-02-01
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 19
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-25 ~ 2002-02-01
    OF - Director → CIF 0
  • 20
    Ferguson-davie, Charles John
    Director born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-11-20
    OF - Director → CIF 0
  • 21
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2002-02-01
    OF - Director → CIF 0
  • 22
    Blackwell, Anne Christine
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 23
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    REIT OFFICE LIMITED - 2001-03-05
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    icon of address5 Wigmore Street, London
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2002-02-01 ~ 2005-04-06
    PE - Secretary → CIF 0
  • 24
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    OAKDALE CONTRACTING LTD - 1996-11-28
    REIT RETAIL LIMITED - 2001-03-05
    icon of address5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ 2005-04-06
    PE - 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
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire M33 3SD
    PRIVATE LIMITED COMPANY incorporated on 1984-05-24 (41 years 7 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
Active 0
  • Not found in our database.

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