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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 20
  • 1
    Hannah, Leslie, Professor
    Born in June 1947
    Individual (12 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Davis, William Allan, Sir
    Born in June 1921
    Individual (14 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Britt, Stephen John
    Individual (34 offsprings)
    Officer
    2008-06-12 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Dikland, Willem Klaas
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Martin, Colleen
    Individual (18 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Michael, Stephen Andrew
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Beumer, Jan Willem
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Dunn, Michael John
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1992-02-14 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Mitchelson, Paul
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2008-06-12
    OF - Director → CIF 0
  • 10
    Bolt, Thomas Allen
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2008-06-12 ~ 2009-03-01
    OF - Director → CIF 0
  • 11
    Wilson, Andrew
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Butcher, John Stratton
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-02-10
    OF - Director → CIF 0
  • 13
    Boyce, Alan John
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Zandhuis, Pieter
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Maxfield, Laurence Royden
    Born in October 1944
    Individual (11 offsprings)
    Officer
    1993-06-30 ~ 2006-03-31
    OF - Director → CIF 0
    Maxfield, Laurence Royden
    Individual (11 offsprings)
    Officer
    (before 1991-11-22) ~ 2008-06-12
    OF - Secretary → CIF 0
  • 16
    Tollemache, Timothy John Edward, The Lord
    Born in December 1939
    Individual (7 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Best, Anthony Arthur
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1992-03-19
    OF - Director → CIF 0
  • 18
    Bennie, Ronald Robert
    Born in May 1927
    Individual (3 offsprings)
    Officer
    (before 1991-11-22) ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Mavani, Vijay Anantray
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 20
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28 11178693
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NRG VICTORY HOLDINGS LIMITED

Period: 1990-10-09 ~ now
Company number: 02115918
Registered names
NRG VICTORY HOLDINGS LIMITED - now
MINMAR (14) LIMITED - 1987-05-22 02136562... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • NRG VICTORY HOLDINGS LIMITED
    Info
    NRG (UK) HOLDINGS LIMITED - 1990-10-09
    MINMAR (14) LIMITED - 1990-10-09
    Registered number 02115918
    4th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 1987-03-26 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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.