logo
explain how to read the page

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 4
  • 1
    Cowley, Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2010-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goring, Jonathan Charles Bradbury
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    2010-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-02-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-02-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 85
  • 1
    Allen, Brian Michael
    Surveyor born in March 1964
    Individual
    Officer
    2002-07-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Mills, Nicholas David
    Surveyor born in November 1973
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Vollers, Christopher Jan
    Surveyor born in April 1955
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Haynes, Jonathan Richard Daniel
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Trinder, Peter
    Surveyor born in August 1964
    Individual
    Officer
    1999-07-12 ~ 2006-09-22
    OF - Director → CIF 0
  • 6
    Coombs, Nicholas
    Surveyor born in June 1971
    Individual
    Officer
    2005-06-06 ~ 2006-09-22
    OF - Director → CIF 0
  • 7
    Woodburn, Andrew
    Chartered Surveyor born in November 1952
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Asson, Timothy Peter Ormrod
    Chartered Surveyor born in April 1959
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Bradley, Robert Michael
    Director born in January 1962
    Individual
    Officer
    2004-09-13 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    King, David Patrick
    Chartered Surveyor born in September 1957
    Individual (3 offsprings)
    Officer
    ~ 2010-02-19
    OF - Director → CIF 0
  • 11
    Hopkins, Anthony
    Chartered Accountant born in April 1954
    Individual (6 offsprings)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
    Hopkins, Anthony
    Individual (6 offsprings)
    Officer
    ~ 1996-09-13
    OF - Secretary → CIF 0
  • 12
    Whitworth, Stephen Peter
    Surveyor born in October 1963
    Individual
    Officer
    2000-11-08 ~ 2001-03-16
    OF - Director → CIF 0
  • 13
    Smedley, Philip Michael
    Surveyor born in July 1964
    Individual
    Officer
    2005-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 14
    Toussaint, Howard John
    Chartered Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 15
    Elliott, Karl Richard
    Accountant born in June 1968
    Individual
    Officer
    2002-04-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    Watling, Paul Martin
    Surveyor born in July 1961
    Individual
    Officer
    2005-10-31 ~ 2006-09-22
    OF - Director → CIF 0
  • 17
    Cannon, Timothy James Blackburne
    Chartered Surveyor born in October 1960
    Individual (8 offsprings)
    Officer
    1999-11-10 ~ 2005-01-12
    OF - Director → CIF 0
  • 18
    Wheeler, Nigel Cameron
    Chartered Surveyor born in October 1957
    Individual
    Officer
    ~ 2005-05-03
    OF - Director → CIF 0
  • 19
    Stringer, Clive David
    Surveyor born in October 1954
    Individual
    Officer
    2006-02-20 ~ 2006-09-22
    OF - Director → CIF 0
  • 20
    Curtis, Catherine Mary
    Individual
    Officer
    1996-12-05 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 21
    Ridley, Neil Francis
    Chartered Surveyor born in April 1966
    Individual (11 offsprings)
    Officer
    2000-11-08 ~ 2003-01-24
    OF - Director → CIF 0
  • 22
    Cass, Robert Andrew
    Chartered Surveyor born in July 1972
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 23
    Hemens, Peter Mark
    Surveyor born in July 1967
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2005-04-29
    OF - Director → CIF 0
  • 24
    Ballantine, Alison Clare
    Marketing Executive born in March 1961
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2005-05-03
    OF - Director → CIF 0
  • 25
    Grice, Neil Martin
    Chartered Surveyor born in July 1967
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2003-06-23
    OF - Director → CIF 0
  • 26
    Nelson, Phillip William
    Chartered Surveyor born in May 1955
    Individual (25 offsprings)
    Officer
    ~ 2005-07-18
    OF - Director → CIF 0
  • 27
    Bentley, Peter James
    Surveyor born in January 1952
    Individual
    Officer
    2001-05-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 28
    Inglefield, Timothy John Urquhart
    Financial Director born in November 1946
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2002-04-30
    OF - Director → CIF 0
    Inglefield, Timothy John Urquhart
    Financial Director
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 29
    Williams-jared, Claire Kaarina
    Surveyor born in November 1963
    Individual (6 offsprings)
    Officer
    2005-06-06 ~ 2006-09-22
    OF - Director → CIF 0
  • 30
    Williams, Tristian Linda
    Surveyor born in October 1967
    Individual
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 31
    Hordern, Simon Calveley
    Surveyor born in December 1966
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 32
    Crisp, James Edward Josiah
    Chartered Surveyor born in September 1972
    Individual
    Officer
    2004-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 33
    Nicholas, Michael Andrew
    Accountant born in January 1964
    Individual
    Officer
    2001-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 34
    Griffin, John Harvey
    Chartered Surveyor born in April 1964
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1995-11-22
    OF - Director → CIF 0
  • 35
    Jennings, Timothy
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2010-02-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 36
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 37
    Borton, Christopher Frederick
    Chartered Surveyor born in June 1952
    Individual
    Officer
    1995-12-14 ~ 2006-09-22
    OF - Director → CIF 0
  • 38
    Harris, Neil Jason
    Chartered Surveyor born in March 1969
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 39
    Harrington, Robert Edwin Armstrong
    Surveyor born in April 1960
    Individual
    Officer
    1995-04-01 ~ 1996-07-26
    OF - Director → CIF 0
  • 40
    Smith, Andrew Martin
    Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 41
    Dowse, Raymond George
    Chartered Surveyor born in November 1957
    Individual
    Officer
    2004-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 42
    Dunsford, Charles Reginald
    Surveyor born in May 1952
    Individual
    Officer
    2004-05-20 ~ 2006-09-22
    OF - Director → CIF 0
  • 43
    Jones, Michael William
    Surveyor born in August 1973
    Individual
    Officer
    2004-05-20 ~ 2006-09-22
    OF - Director → CIF 0
  • 44
    Lewis, Paul
    Chartered Surveyor born in June 1952
    Individual
    Officer
    2006-04-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 45
    Dornford, Alan Craig
    Chartered Surveyor born in October 1965
    Individual (5 offsprings)
    Officer
    1997-11-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 46
    Scott, Nicholas
    It Manager born in June 1957
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2006-09-22
    OF - Director → CIF 0
  • 47
    Powdrill, Guy
    Sureyor born in November 1972
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 48
    Stone, Matthew Francis
    Chartered Surveyor born in October 1966
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 49
    Bakewell, Simon Macalister
    Chartered Surveyor born in September 1955
    Individual (23 offsprings)
    Officer
    ~ 2005-07-18
    OF - Director → CIF 0
  • 50
    Keys, James Frank Churton
    Surveyor born in January 1968
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 51
    Mersh, Kevin Peter
    Chartered Surveyor born in October 1958
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 52
    Marchington, William Edward
    Surveyor born in July 1961
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 53
    Mather, Jonathan
    Chartered Surveyor born in November 1965
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 54
    Thomas, Catherine Jane
    Chartered Surveyor born in June 1972
    Individual
    Officer
    2003-10-31 ~ 2006-09-22
    OF - Director → CIF 0
  • 55
    Morgan, Richard Hugh
    Chartered Surveyor born in October 1969
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 56
    Ridgwell, David Benjamin
    Chartered Surveyor born in May 1966
    Individual (21 offsprings)
    Officer
    2005-10-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 57
    Dunkley, Richard Charles
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    2002-06-10 ~ 2006-09-22
    OF - Director → CIF 0
    2002-06-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 58
    Hessey, Fay Susan Isobel
    Personnel Director born in November 1959
    Individual
    Officer
    1999-11-10 ~ 2006-09-22
    OF - Director → CIF 0
  • 59
    West, Robert Edward Hawthorne
    Surveyor born in December 1968
    Individual (21 offsprings)
    Officer
    1999-11-10 ~ 2000-10-27
    OF - Director → CIF 0
  • 60
    Williams, Timothy Gloster
    Chartered Surveyor born in April 1964
    Individual
    Officer
    2000-02-28 ~ 2004-11-19
    OF - Director → CIF 0
  • 61
    Gardiner, David Geoffrey
    Surveyor born in July 1964
    Individual
    Officer
    2002-07-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 62
    Holden, Andrew
    Surveyor born in September 1966
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 63
    Cooke, James Robert
    Chartered Surveyor born in October 1967
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2006-09-22
    OF - Director → CIF 0
  • 64
    Collins, Tracy Scott
    Chartered Surveyor born in July 1963
    Individual
    Officer
    ~ 2005-05-03
    OF - Director → CIF 0
  • 65
    Norris, Mark Alexander
    Executive Director born in April 1960
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2011-09-05
    OF - Director → CIF 0
  • 66
    Lovejoy, Jonathan
    Surveyor born in May 1970
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
    2009-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 67
    Allison, Charles James Edward
    Chartered Surveyor born in December 1955
    Individual (23 offsprings)
    Officer
    ~ 2006-09-30
    OF - Director → CIF 0
  • 68
    Crossley-smith, Timothy Mark
    Chartered Surveyor born in June 1960
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 2000-11-10
    OF - Director → CIF 0
  • 69
    Solley, Ian
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 70
    Williams, Richard Jon Philip
    Chartered Surveyor born in April 1964
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 71
    Cunliffe, James Stuart
    Chartered Surveyor born in March 1960
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2003-03-04
    OF - Director → CIF 0
  • 72
    Hughes, Hywel Glyn
    Chartered Surveyor born in June 1955
    Individual (2 offsprings)
    Officer
    ~ 2003-08-05
    OF - Director → CIF 0
  • 73
    Lloyd, Paget Simon Rowan
    Chartered Surveyor born in July 1965
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 74
    Chapman, Kevin Edward
    Chartered Surveyor born in November 1962
    Individual (2 offsprings)
    Officer
    ~ 2003-02-10
    OF - Director → CIF 0
  • 75
    Jones, George Nicholas
    Chartered Surveyor born in December 1955
    Individual (5 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 76
    Sell, Andrew David
    Chartered Surveyor born in February 1960
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 77
    Bray, Juliet Emma
    Brand Director born in July 1960
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2010-02-19
    OF - Director → CIF 0
  • 78
    Gillett, Oliver James
    Surveyor born in September 1957
    Individual
    Officer
    2005-10-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 79
    Killick, William
    Chartered Surveyor born in July 1947
    Individual
    Officer
    ~ 2000-01-10
    OF - Director → CIF 0
  • 80
    Garvey, Kevin John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2012-07-13
    OF - Director → CIF 0
  • 81
    Collins, Timothy Ian
    Surveyor born in April 1973
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2005-05-03
    OF - Director → CIF 0
    2004-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 82
    Hatt, Michael Jonathan
    Chartered Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    ~ 2010-02-19
    OF - Director → CIF 0
  • 83
    Harrison, Andrew Mark
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2010-02-19
    OF - Director → CIF 0
    Harrison, Andrew Mark
    Accountant
    Individual (3 offsprings)
    Officer
    2000-07-28 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 84
    Wood, David James
    Chartered Surveyor born in February 1965
    Individual
    Officer
    2003-10-31 ~ 2005-05-12
    OF - Director → CIF 0
  • 85
    Holland, Martin John
    Accountant born in June 1965
    Individual
    Officer
    1999-04-01 ~ 2006-09-22
    OF - Director → CIF 0
    2009-10-01 ~ 2010-02-19
    OF - Director → CIF 0
parent relation
Company in focus

NB REAL ESTATE LIMITED

Previous names
NELSON BAKEWELL LIMITED - 2007-06-06
PINHAVEN CONSULTANTS LIMITED - 1987-07-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • NB REAL ESTATE LIMITED
    Info
    NELSON BAKEWELL LIMITED - 2007-06-06
    PINHAVEN CONSULTANTS LIMITED - 2007-06-06
    Registered number 02116907
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-30 and dissolved on 2019-12-05 (32 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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