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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 21
  • 1
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Barker, James Michael
    Caterer born in June 1958
    Individual (7 offsprings)
    Officer
    (before 1991-11-06) ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Reynolds, Andrew David Finch
    Born in October 1962
    Individual (31 offsprings)
    Officer
    2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (31 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 5
    Jackson, Yvonne
    Managing Director born in June 1961
    Individual (7 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-10-14
    OF - Director → CIF 0
  • 6
    Burnley, Ian David
    Director born in March 1963
    Individual (19 offsprings)
    Officer
    2008-07-18 ~ 2011-05-24
    OF - Director → CIF 0
    Burnley, Ian David
    Director
    Individual (19 offsprings)
    Officer
    2008-07-18 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 7
    Sutton, Barbara Elizabeth
    Director Of Human Resources
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 8
    Moss, Andrew John
    Director born in March 1965
    Individual (139 offsprings)
    Officer
    2008-07-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 9
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (71 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 10
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2012-08-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 12
    Premo, Michael James
    President born in November 1955
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 13
    Dunn, Timothy Michael
    Director born in October 1973
    Individual (45 offsprings)
    Officer
    2010-04-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 14
    Hough, Lawrence A
    President Ceo born in April 1944
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2004-01-09
    OF - Director → CIF 0
  • 15
    Barker, Simon Andrew
    Caterer born in August 1962
    Individual (11 offsprings)
    Officer
    (before 1991-11-06) ~ 2008-07-18
    OF - Director → CIF 0
    Barker, Simon Andrew
    Individual (11 offsprings)
    Officer
    (before 1991-11-06) ~ 2004-02-05
    OF - Secretary → CIF 0
  • 16
    Steventon, James Howard
    Director born in April 1968
    Individual (40 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 17
    Bell, Derek
    Retired born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-04-19
    OF - Director → CIF 0
    Bell, Derek
    Born in March 1928
    Individual (2 offsprings)
    1993-01-13 ~ 2001-07-19
    OF - Director → CIF 0
  • 18
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2018-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    EXPOTEL HOTEL RESERVATIONS LIMITED
    - now 02643040
    MARERACE LIMITED - 1991-10-22
    30, Berners Street, London, England
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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
  • 21
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NIS EUROPE LIMITED

Period: 2001-11-08 ~ 2019-04-02
Company number: 02346884
Registered names
NIS EUROPE LIMITED - Dissolved
PROTOCOL UK LIMITED - 1999-06-01
WATCHTRIP LIMITED - 1989-07-18
Standard Industrial Classification
99999 - Dormant Company

  • NIS EUROPE LIMITED
    Info
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 2001-11-08
    WATCHTRIP LIMITED - 2001-11-08
    Registered number 02346884
    30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 and dissolved on 2019-04-02 (30 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.