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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 24
  • 1
    Priest, David Peter
    Born in June 1949
    Individual (26 offsprings)
    Officer
    1997-10-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2009-07-15 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Thurwell, John Andrew
    Born in January 1956
    Individual (1 offspring)
    Officer
    (before 1992-10-10) ~ 1993-03-03
    OF - Director → CIF 0
  • 4
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2011-08-11 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1993-03-03 ~ 1996-08-05
    OF - Director → CIF 0
  • 6
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (67 offsprings)
    Officer
    1998-03-27 ~ 2000-07-14
    OF - Director → CIF 0
  • 7
    Mather, Raymond Keith
    Individual (6 offsprings)
    Officer
    1993-03-03 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 8
    Mullins, Paul Andrew
    Born in November 1950
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 1997-10-24
    OF - Director → CIF 0
  • 9
    Wright, Ian
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 1996-08-05
    OF - Director → CIF 0
  • 10
    Harley, Ian
    Born in April 1950
    Individual (54 offsprings)
    Officer
    1996-08-05 ~ 1997-10-24
    OF - Director → CIF 0
  • 11
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    2002-03-20 ~ 2003-03-25
    OF - Director → CIF 0
  • 12
    Brockett, Andrew Charles
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-03-03
    OF - Director → CIF 0
    Brockett, Andrew Charles
    Individual (2 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-03-03
    OF - Secretary → CIF 0
  • 13
    Cormie, John Francis
    Born in April 1958
    Individual (43 offsprings)
    Officer
    1997-10-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Bostock, Nathan Mark
    Born in October 1960
    Individual (39 offsprings)
    Officer
    2003-04-10 ~ 2007-07-11
    OF - Director → CIF 0
  • 15
    Ingram, Timothy Charles William
    Born in June 1947
    Individual (48 offsprings)
    Officer
    1997-10-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Newell, Andrew
    Born in June 1956
    Individual (30 offsprings)
    Officer
    1994-10-14 ~ 1996-08-05
    OF - Director → CIF 0
  • 18
    Smith, Eric
    Born in April 1941
    Individual (6 offsprings)
    Officer
    1993-03-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Richard Vernon
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ 2008-02-05
    OF - Director → CIF 0
  • 21
    Lucken, Glen
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2002-04-25 ~ 2003-03-25
    OF - Director → CIF 0
  • 22
    Vinicombe, Lynne Frances
    Born in August 1956
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1996-08-05 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

N&P (B.E.S.) LOANS

Period: 1993-02-26 ~ 2013-01-01
Company number: 02388320
Registered names
N&P (B.E.S.) LOANS - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-08-11
Dissolved on 2013-01-01
TIMEBUFF LIMITED - 1989-07-04
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • N&P (B.E.S.) LOANS
    Info
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1993-02-26
    Registered number 02388320
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE UNLIMITED COMPANY incorporated on 1989-05-23 and dissolved on 2013-01-01 (23 years 7 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.