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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 13
  • 1
    Kingdon, Simon Charles
    Born in April 1956
    Individual (93 offsprings)
    Officer
    1992-05-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 2
    Ingram, Robert
    Born in April 1956
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Dyson, Peter Derek
    Born in January 1930
    Individual (14 offsprings)
    Officer
    1992-06-18 ~ 1996-11-30
    OF - Director → CIF 0
    Dyson, Peter Derek
    Individual (14 offsprings)
    Officer
    1992-10-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 4
    Brennan, Peter Thomas
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 5
    Moir, Anthony George
    Born in March 1948
    Individual (31 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-06-12
    OF - Director → CIF 0
  • 6
    Sanders, Colin George
    Born in September 1964
    Individual (71 offsprings)
    Officer
    1995-04-26 ~ 1996-03-01
    OF - Director → CIF 0
    Sanders, Colin George
    Individual (71 offsprings)
    Officer
    1993-03-24 ~ 1996-01-18
    OF - Secretary → CIF 0
  • 7
    Parker, Andrew George
    Born in April 1959
    Individual (9 offsprings)
    Officer
    (before 1992-04-13) ~ 1991-04-14
    OF - Director → CIF 0
  • 8
    Gaskin, Anthony
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 2008-04-13
    OF - Director → CIF 0
  • 9
    Allen, Kevin David
    Born in September 1963
    Individual (27 offsprings)
    Officer
    1995-04-26 ~ 2013-02-05
    OF - Director → CIF 0
    Allen, Kevin David
    Individual (27 offsprings)
    Officer
    1996-01-01 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 10
    Evans, Steven
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Mr Steven Evans
    Born in November 1958
    Individual (25 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Hall, Penelope Jane Rosemary
    Individual (45 offsprings)
    Officer
    (before 1992-04-13) ~ 1992-10-01
    OF - Secretary → CIF 0
  • 12
    Rose, Sally Anne
    Individual (17 offsprings)
    Officer
    1996-03-01 ~ 2008-04-13
    OF - Secretary → CIF 0
  • 13
    THE NMB GROUP LIMITED
    - now 02042470
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    Moore Stephens Llp, 150, Aldersgate Street, London, Uk
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    2008-04-13 ~ 2013-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

NIGHTINGALE FINANCE LIMITED

Period: 1988-09-30 ~ now
Company number: 02301443
Registered name
NIGHTINGALE FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
527,012 GBP2025-02-28
701,654 GBP2024-02-28
Creditors
Amounts falling due within one year
-127 GBP2025-02-28
-48,618 GBP2024-02-28
Net Current Assets/Liabilities
526,885 GBP2025-02-28
653,036 GBP2024-02-28
Total Assets Less Current Liabilities
526,885 GBP2025-02-28
653,036 GBP2024-02-28
Net Assets/Liabilities
526,405 GBP2025-02-28
652,556 GBP2024-02-28
Equity
526,405 GBP2025-02-28
652,556 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • NIGHTINGALE FINANCE LIMITED
    Info
    Registered number 02301443
    Suite 6 Capability House Wrest Park, Silsoe, Bedford MK45 4HR
    PRIVATE LIMITED COMPANY incorporated on 1988-09-30 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.