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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 92
  • 1
    Bentley, Peter James
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 2
    Hessey, Fay Susan Isobel
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1999-11-10 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Trevor John Binyon
    Individual (964 offsprings)
    Insolvency
    2014-01-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cass, Robert Andrew
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Nicholas, Michael Andrew
    Born in January 1964
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Lovejoy, Jonathan
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
    2009-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 7
    Dowse, Raymond George
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 8
    Thomas, Catherine Jane
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2006-09-22
    OF - Director → CIF 0
  • 9
    Woodburn, Andrew
    Born in December 1952
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Curtis, Catherine Mary
    Individual (6 offsprings)
    Officer
    1996-12-05 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 11
    Asson, Timothy Peter Ormrod
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1993-10-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Borton, Christopher Frederick
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1995-12-14 ~ 2006-09-22
    OF - Director → CIF 0
  • 13
    Gardiner, David Geoffrey
    Born in July 1964
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 14
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2010-02-19 ~ 2012-07-13
    OF - Director → CIF 0
  • 15
    Cannon, Timothy James Blackburne
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1999-11-10 ~ 2005-01-12
    OF - Director → CIF 0
  • 16
    Goring, Jonathan Charles Bradbury
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
  • 17
    Noel, Robert Montague
    Born in July 1964
    Individual (78 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Mills, Nicholas David
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 19
    Helen Timothe Phillips
    Individual (177 offsprings)
    Insolvency
    2013-07-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Morgan, Richard Hugh
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 21
    Hughes, Hywel Glyn
    Born in July 1955
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-08-05
    OF - Director → CIF 0
  • 22
    Scott, Nicholas
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2006-09-22
    OF - Director → CIF 0
  • 23
    Hordern, Simon Calveley
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 24
    Smith, Andrew Martin
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 25
    Hatt, Michael Jonathan
    Born in December 1963
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 2010-02-19
    OF - Director → CIF 0
  • 26
    Allison, Charles James Edward
    Born in December 1955
    Individual (33 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-09-30
    OF - Director → CIF 0
  • 27
    Holden, Andrew
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 28
    Marchington, William Edward
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 29
    Crossley-smith, Timothy Mark
    Born in July 1960
    Individual (7 offsprings)
    Officer
    1993-10-04 ~ 2000-11-10
    OF - Director → CIF 0
  • 30
    Lewis, Paul
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 31
    Bray, Juliet Emma
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2010-02-19
    OF - Director → CIF 0
  • 32
    King, David Patrick
    Born in October 1957
    Individual (32 offsprings)
    Officer
    (before 1992-12-31) ~ 2010-02-19
    OF - Director → CIF 0
  • 33
    Haynes, Jonathan Richard Daniel
    Born in May 1952
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-09-22
    OF - Director → CIF 0
  • 34
    Wood, David James
    Born in March 1965
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-05-12
    OF - Director → CIF 0
  • 35
    Toussaint, Howard John
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2002-07-23
    OF - Director → CIF 0
  • 36
    Jennings, Timothy
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2010-02-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 37
    Dornford, Alan Craig
    Born in October 1965
    Individual (10 offsprings)
    Officer
    1997-11-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 38
    Williams, Timothy Gloster
    Born in May 1964
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2004-11-19
    OF - Director → CIF 0
  • 39
    Harrison, Andrew Mark
    Born in December 1957
    Individual (25 offsprings)
    Officer
    2000-11-08 ~ 2010-02-19
    OF - Director → CIF 0
    Harrison, Andrew Mark
    Individual (25 offsprings)
    Officer
    2000-07-28 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 40
    Stone, Matthew Francis
    Born in October 1966
    Individual (14 offsprings)
    Officer
    1998-10-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 41
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2003-10-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 42
    Allen, Brian Michael
    Born in March 1964
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 43
    Cowley, Graham
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
  • 44
    Ballantine, Alison Clare
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1999-11-10 ~ 2005-05-03
    OF - Director → CIF 0
  • 45
    Killick, William
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-01-10
    OF - Director → CIF 0
  • 46
    Williams, Tristian Linda
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 47
    Holland, Martin John
    Born in July 1965
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2006-09-22
    OF - Director → CIF 0
    2009-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 48
    Whitworth, Stephen Peter
    Born in October 1963
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2001-03-16
    OF - Director → CIF 0
  • 49
    Coombs, Nicholas
    Born in July 1971
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2006-09-22
    OF - Director → CIF 0
  • 50
    Gillett, Oliver James
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 51
    Ridley, Neil Francis
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2000-11-08 ~ 2003-01-24
    OF - Director → CIF 0
  • 52
    Hopkins, Anthony
    Born in May 1954
    Individual (23 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-09-13
    OF - Director → CIF 0
    Hopkins, Anthony
    Individual (23 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-09-13
    OF - Secretary → CIF 0
  • 53
    Stringer, Clive David
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2006-02-20 ~ 2006-09-22
    OF - Director → CIF 0
  • 54
    Harrington, Robert Edwin Armstrong
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1996-07-26
    OF - Director → CIF 0
  • 55
    Timothy John Edward Dolder
    Individual (486 offsprings)
    Insolvency
    2014-01-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 56
    Dunsford, Charles Reginald
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2006-09-22
    OF - Director → CIF 0
  • 57
    Cunliffe, James Stuart
    Born in March 1960
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2003-03-04
    OF - Director → CIF 0
  • 58
    Inglefield, Timothy John Urquhart
    Born in December 1946
    Individual (21 offsprings)
    Officer
    1997-11-04 ~ 2002-04-30
    OF - Director → CIF 0
    Inglefield, Timothy John Urquhart
    Individual (21 offsprings)
    Officer
    1997-11-04 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 59
    Ridgwell, David Benjamin
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2005-10-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 60
    Dunkley, Richard Charles
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2002-06-10 ~ 2006-09-22
    OF - Director → CIF 0
    2002-06-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 61
    Crisp, James Edward Josiah
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 62
    Vollers, Christopher Jan
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2006-09-22
    OF - Director → CIF 0
  • 63
    Keys, James Frank Churton
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 64
    Collins, Timothy Ian
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2005-05-03
    OF - Director → CIF 0
    2004-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 65
    Williams-jared, Claire Kaarina
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2005-06-06 ~ 2006-09-22
    OF - Director → CIF 0
  • 66
    Lloyd, Paget Simon Rowan
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 67
    Grice, Neil Martin
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1999-07-26 ~ 2003-06-23
    OF - Director → CIF 0
  • 68
    Wheeler, Nigel Cameron
    Born in October 1957
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-05-03
    OF - Director → CIF 0
  • 69
    Cooke, James Robert
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2006-09-22
    OF - Director → CIF 0
  • 70
    Jones, Michael William
    Born in August 1973
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2006-09-22
    OF - Director → CIF 0
  • 71
    Trinder, Peter
    Born in August 1964
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2006-09-22
    OF - Director → CIF 0
  • 72
    Watling, Paul Martin
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2006-09-22
    OF - Director → CIF 0
  • 73
    Elliott, Karl Richard
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 74
    West, Robert Edward Hawthorne
    Born in December 1968
    Individual (33 offsprings)
    Officer
    1999-11-10 ~ 2000-10-27
    OF - Director → CIF 0
  • 75
    Norris, Mark Alexander
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2010-11-25 ~ 2011-09-05
    OF - Director → CIF 0
  • 76
    Bakewell, Simon Macalister
    Born in October 1955
    Individual (45 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-07-18
    OF - Director → CIF 0
  • 77
    Bradley, Robert Michael
    Born in January 1962
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2006-09-22
    OF - Director → CIF 0
  • 78
    Solley, Ian
    Born in October 1960
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-03-28
    OF - Director → CIF 0
  • 79
    Hemens, Peter Mark
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2005-04-29
    OF - Director → CIF 0
  • 80
    Nelson, Phillip William
    Born in May 1955
    Individual (46 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-07-18
    OF - Director → CIF 0
  • 81
    Mather, Jonathan
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2005-04-11
    OF - Director → CIF 0
  • 82
    Jones, George Nicholas
    Born in December 1955
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-08-31
    OF - Director → CIF 0
  • 83
    Sell, Andrew David
    Born in March 1960
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 84
    Smedley, Philip Michael
    Born in July 1964
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 85
    Williams, Richard Jon Philip
    Born in May 1964
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 86
    Chapman, Kevin Edward
    Born in December 1962
    Individual (62 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-02-10
    OF - Director → CIF 0
  • 87
    Powdrill, Guy
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2005-05-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 88
    Griffin, John Harvey
    Born in May 1964
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1995-11-22
    OF - Director → CIF 0
  • 89
    Mersh, Kevin Peter
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 90
    Collins, Tracy Scott
    Born in July 1963
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2005-05-03
    OF - Director → CIF 0
  • 91
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2010-02-19 ~ dissolved
    OF - Director → CIF 0
  • 92
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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 (39 parents, 540 offsprings)
    Officer
    2010-02-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NB REAL ESTATE LIMITED

Period: 2007-06-06 ~ 2019-12-05
Company number: 02116907
Registered names
NB REAL ESTATE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2019-12-05
Recent 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 status of the company number is Dissolved.
    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.