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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
Active 4
  • 1
    Mugashu, Gardner
    Chartered Accountant born in October 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boyd, Alistair Patrick
    Accountant born in February 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Hogwood, Paul Arthur
    Company Secretary born in July 1949
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Cooper, Graham Burton
    Actuary born in March 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Arrowsmith, Carol Ann
    Management Consultant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1997-12-18
    OF - Director → CIF 0
  • 4
    Udale, Andrew
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2016-09-29
    OF - Director → CIF 0
  • 5
    Carnell, Damian
    Chartered Accountant born in September 1957
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Williams, Christine Marie
    Company Director born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    Tankel, David
    Consultant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 8
    Burdett, Robert Henry
    Consultant born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Honess, Sandra Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 10
    Asher, Christopher Lee
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2018-09-21
    OF - Director → CIF 0
  • 11
    Lee, John Gordon
    Management Consultant born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2011-05-16
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active 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
BETSHURST LIMITED - 1989-02-24
DEMOCRATIC MINERS TRUSTEES LIMITED - 1994-03-28
Standard Industrial Classification
74990 - Non-trading Company

  • NBS NOMINEES LIMITED
    Info
    BETSHURST LIMITED - 1989-02-24
    DEMOCRATIC MINERS TRUSTEES LIMITED - 1989-02-24
    Registered number 02332238
    icon of addressThe 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 12 November 2025 and licensed under the Open Government Licence v3.0.