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
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (32 offsprings)
    Officer
    2017-04-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (49 offsprings)
    Officer
    2019-07-08 ~ dissolved
    OF - director → CIF 0
  • 3
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (3 parents, 166 offsprings)
    Officer
    2011-10-07 ~ dissolved
    OF - secretary → CIF 0
  • 4
    AON HEWITT LIMITED - 2020-06-10
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Tankel, David
    Consultant born in May 1959
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2011-05-16
    OF - director → CIF 0
  • 2
    Udale, Andrew
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2016-09-29
    OF - director → CIF 0
  • 3
    Honess, Sandra Janet
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2011-10-07
    OF - secretary → CIF 0
  • 4
    Lee, John Gordon
    Management Consultant born in March 1968
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2011-05-16
    OF - director → CIF 0
  • 5
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2018-09-21
    OF - director → CIF 0
  • 6
    Carnell, Damian
    Chartered Accountant born in September 1957
    Individual
    Officer
    1998-02-11 ~ 1999-12-01
    OF - director → CIF 0
  • 7
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (50 offsprings)
    Officer
    2019-01-24 ~ 2019-06-28
    OF - director → CIF 0
  • 8
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    2012-10-26 ~ 2017-04-25
    OF - director → CIF 0
  • 9
    Arrowsmith, Carol Ann
    Management Consultant born in January 1954
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 1997-12-18
    OF - director → CIF 0
  • 10
    Burdett, Robert Henry
    Consultant born in November 1968
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2012-10-26
    OF - director → CIF 0
  • 11
    Cooper, Graham Burton
    Actuary born in March 1948
    Individual (6 offsprings)
    Officer
    ~ 2003-03-31
    OF - director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1992-07-13 ~ 2008-03-18
    PE - secretary → CIF 0
parent relation
Company in focus

NBS NOMINEES LIMITED

Previous names
DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
BETSHURST LIMITED - 1989-02-24
Standard Industrial Classification
74990 - Non-trading Company

  • NBS NOMINEES LIMITED
    Info
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
    BETSHURST LIMITED - 1989-02-24
    Registered number 02332238
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN
    Private Limited Company incorporated on 1989-01-03 and dissolved on 2022-04-12 (33 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.