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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 1
  • Macfarlane, Phyllis Joan
    Statistician born in June 1948
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Van Der Werf, Bernhard Eberhard
    Ceo born in June 1964
    Individual
    Officer
    2015-05-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Hill, Graham Roger
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 3
    Bingley, Joan Hilary
    Individual
    Officer
    ~ 1994-11-04
    OF - Secretary → CIF 0
  • 4
    Hollick Of Notting Hill, Clive Richard, Lord
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-02-27
    OF - Director → CIF 0
  • 5
    Rose, James
    Chief Executive born in March 1961
    Individual
    Officer
    1998-08-24 ~ 1999-05-17
    OF - Director → CIF 0
  • 6
    Bletso, Bryan Edward
    Solicitor
    Individual (20 offsprings)
    Officer
    2006-03-10 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 7
    Spedding, Michael
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    1995-10-11 ~ 2003-08-08
    OF - Director → CIF 0
  • 8
    Glass, David Selig
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 9
    Newman, Timothy Carlo
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2002-04-23
    OF - Director → CIF 0
  • 10
    Rhodes, John Eric
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 11
    Jameson, Richard David
    Market Researcher born in July 1963
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 12
    Snow, Christopher
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 13
    Chadwick, Simon Charles Hamilton
    Ceo born in October 1956
    Individual
    Officer
    2000-02-21 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    ~ 2003-11-03
    OF - Director → CIF 0
  • 15
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2003-09-08 ~ 2005-06-01
    PE - Director → CIF 0
    1994-11-04 ~ 2005-06-01
    PE - Secretary → CIF 0
  • 16
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    2003-09-08 ~ 2005-06-01
    PE - Director → CIF 0
parent relation
Company in focus

NOP WORLD LIMITED

Previous names
UNITED INFORMATION GROUP LIMITED - 2001-06-18
NOP INFORMATION GROUP LIMITED - 1998-11-24
MAI INFORMATION HOLDINGS LIMITED - 1996-05-14
SHOTLUTE LIMITED - 1989-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NOP WORLD LIMITED
    Info
    UNITED INFORMATION GROUP LIMITED - 2001-06-18
    NOP INFORMATION GROUP LIMITED - 2001-06-18
    MAI INFORMATION HOLDINGS LIMITED - 2001-06-18
    SHOTLUTE LIMITED - 2001-06-18
    Registered number 02379453
    Level 18 25 Canada Square, Canary Wharf, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 and dissolved on 2016-01-19 (26 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.