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 27
  • 1
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2016-09-30 ~ 2024-09-27
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2016-03-04 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (165 offsprings)
    Officer
    2010-12-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    1995-05-31 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (207 offsprings)
    Officer
    1997-05-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (169 offsprings)
    Officer
    2010-12-07 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    1992-10-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 8
    Dickinson, Stephen
    Chartered Accountant born in October 1934
    Individual (86 offsprings)
    Officer
    ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Fitzgerald, Sapna Bedi
    Born in May 1974
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 10
    Pattinson, Eliza
    Born in March 1974
    Individual (69 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Boolaky, Gobin
    Chartered Surveyor born in December 1958
    Individual (13 offsprings)
    Officer
    1995-10-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Dixon, Charles Edward
    Property Manager born in December 1925
    Individual (7 offsprings)
    Officer
    ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Milburn, Peter Michael
    Individual (34 offsprings)
    Officer
    ~ 1995-05-31
    OF - Secretary → CIF 0
  • 14
    Balch, Thomas Morton
    Chartered Surveyor born in January 1933
    Individual (6 offsprings)
    Officer
    ~ 1997-02-26
    OF - Director → CIF 0
  • 15
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2005-01-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 17
    Slade, Sean Anthony
    Chartered Surveyor born in October 1964
    Individual (102 offsprings)
    Officer
    2004-05-05 ~ 2004-11-12
    OF - Director → CIF 0
  • 18
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2009-01-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 20
    Simms, Vanessa Kate
    Company Director born in August 1975
    Individual (290 offsprings)
    Officer
    2016-02-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 21
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 22
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (83 offsprings)
    Officer
    2005-01-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (91 offsprings)
    Officer
    1995-10-02 ~ 2007-06-30
    OF - Director → CIF 0
  • 24
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (95 offsprings)
    Officer
    2000-05-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 25
    Greenwood, Mark
    Company Director born in April 1959
    Individual (171 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 26
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 27
    GRAINGER (LONDON) LIMITED
    - now 01909132
    CHANNEL HOTELS AND PROPERTIES (U.K.) LIMITED - 1988-11-16
    GABLEPARK LIMITED - 1985-06-20
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

N & D LONDON LIMITED

Period: 2000-04-26 ~ now
Company number: 02305313
Registered names
N & D LONDON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • N & D LONDON LIMITED
    Info
    N & D (LONDON) LIMITED - 2000-04-26
    Registered number 02305313
    Citygate, Saint James Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-13 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • N & D LONDON LIMITED
    S
    Registered number 02305313
    Citygate, Saint. James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    N & D LONDON INVESTMENTS
    04678850
    Citygate, St. James' Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.