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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 24
  • 1
    Riggs, Nicholas Stephen
    Born in January 1975
    Individual (19 offsprings)
    Officer
    2015-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Agnes, Dr
    Born in March 1950
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Luckham, Timothy Edward
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2011-10-14
    OF - Director → CIF 0
  • 4
    Cadman, Richard James Allen
    Born in October 1959
    Individual (7 offsprings)
    Officer
    (before 1992-08-13) ~ 1995-01-01
    OF - Director → CIF 0
  • 5
    Hughes, Anita
    Born in June 1984
    Individual (18 offsprings)
    Officer
    2022-04-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Thomas, Clive William
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2010-08-09 ~ 2017-01-17
    OF - Director → CIF 0
  • 7
    Gautier Smith, Annie
    Born in March 1967
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 2000-08-16
    OF - Director → CIF 0
    Gautier Smith, Annie
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 8
    Nielsen, Helle Balsig
    Born in June 1971
    Individual (1 offspring)
    Officer
    1998-12-24 ~ 2002-08-02
    OF - Director → CIF 0
    Nielsen, Helle Balsig
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 9
    Keast, Wayne Bruce
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 10
    Badger, Alexandra Susan
    Born in March 1968
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 2004-03-25
    OF - Director → CIF 0
  • 11
    Walsh, Richard Martin
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2025-01-17
    OF - Director → CIF 0
    Walsh, Richard
    Individual (2 offsprings)
    Officer
    2018-01-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 12
    Packer, Ian James
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 13
    Roberts, Kylie Barbara
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2022-09-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 14
    Turner, Catherine Elizabeth
    Born in May 1973
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2011-08-05
    OF - Director → CIF 0
    Turner, Catherine Elizabeth
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 15
    Thomas, Laura Sian
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2017-01-17
    OF - Secretary → CIF 0
  • 16
    Mccorkell, Camilla Charlotte
    Born in January 1986
    Individual (1 offspring)
    Officer
    2013-06-14 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Salisbury, Martin Phillip
    Born in July 1971
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2001-02-16
    OF - Director → CIF 0
    Salisbury, Martin Phillip
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 18
    Fitzpatrick, Christopher
    Born in January 1998
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Harper Tee, Adrian
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 20
    Martin, Elizabeth
    Born in April 1980
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Black, Stephen Alan, Dr
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2010-08-09
    OF - Director → CIF 0
  • 22
    Hoffman, Steve
    Born in April 1962
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 1998-12-24
    OF - Director → CIF 0
  • 23
    Wishart, Kirsten Von Scheele
    Born in July 2000
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 24
    Mcguinness, Dennis William Andrew
    Born in January 1965
    Individual (1 offspring)
    Officer
    (before 1992-08-13) ~ 1993-08-12
    OF - Director → CIF 0
    Mcguinness, Dennis William Andrew
    Individual (1 offspring)
    Officer
    (before 1992-08-13) ~ 1993-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

8 WERTER ROAD LIMITED

Period: 1987-11-12 ~ now
Company number: 02154516
Registered names
8 WERTER ROAD LIMITED - now
NANADINE LIMITED - 1987-11-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • 8 WERTER ROAD LIMITED
    Info
    NANADINE LIMITED - 1987-11-12
    Registered number 02154516
    Flat 1 8 Werter Road, London SW15 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-13 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.