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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 49 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Jackson, Yvonne
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-10-14
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 3
    Sutton, Barbara Elizabeth
    Director Of Human Resources
    Individual
    Officer
    icon of calendar 2004-02-05 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 4
    Moss, Andrew John
    Director born in March 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 5
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Hough, Lawrence A
    President Ceo born in April 1944
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2004-01-09
    OF - Director → CIF 0
  • 7
    Premo, Michael James
    President born in November 1955
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2005-06-06
    OF - Director → CIF 0
  • 8
    Bell, Derek
    Retired born in March 1928
    Individual
    Officer
    icon of calendar ~ 1992-04-19
    OF - Director → CIF 0
    Bell, Derek
    Born in March 1928
    Individual
    icon of calendar 1993-01-13 ~ 2001-07-19
    OF - Director → CIF 0
  • 9
    Barker, James Michael
    Caterer born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-07-18
    OF - Director → CIF 0
  • 10
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 11
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 12
    Burnley, Ian David
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2011-05-24
    OF - Director → CIF 0
    Burnley, Ian David
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 13
    Steventon, James Howard
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 14
    Reynolds, Andrew David Finch
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2012-08-30
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 15
    Barker, Simon Andrew
    Caterer born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-07-18
    OF - Director → CIF 0
    Barker, Simon Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-02-05
    OF - Secretary → CIF 0
  • 16
    Dunn, Timothy Michael
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 17
    MARERACE LIMITED - 1991-10-22
    icon of address30, Berners Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    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
parent relation
Company in focus

NIS EUROPE LIMITED

Previous names
WATCHTRIP LIMITED - 1989-07-18
PROTOCOL WORLDWIDE LIMITED - 2001-11-08
PROTOCOL UK LIMITED - 1999-06-01
Standard Industrial Classification
99999 - Dormant Company

  • NIS EUROPE LIMITED
    Info
    WATCHTRIP LIMITED - 1989-07-18
    PROTOCOL WORLDWIDE LIMITED - 1989-07-18
    PROTOCOL UK LIMITED - 1989-07-18
    Registered number 02346884
    icon of address30 Berners Street, London W1T 3LR
    PRIVATE LIMITED COMPANY incorporated on 1989-02-13 and dissolved on 2019-04-02 (30 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.