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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 27
  • 1
    Webb, Brian Dennis
    Insurance Broker born in June 1954
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Boghos, Vartkis Torus
    Company Director born in April 1934
    Individual (6 offsprings)
    Officer
    1994-11-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 3
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rogal, Andrew
    Chairman Cgo born in December 1948
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 5
    Preston, Peter John
    Director born in April 1935
    Individual (7 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 6
    Smith Jr, Julius Perry
    Lawyer born in January 1943
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Lees, John Jeremy Marescaux
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 8
    Jenkin, Christopher Roy
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    ~ 1991-12-24
    OF - Director → CIF 0
  • 9
    Rupal, Raj Gopal
    Born in December 1948
    Individual (86 offsprings)
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
    Rupal, Raj Gopal
    Individual (86 offsprings)
    Officer
    ~ 1994-11-14
    OF - Secretary → CIF 0
  • 10
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2009-01-22 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 11
    Morgan, Nicholas Lee
    Insurance Broker born in August 1955
    Individual (8 offsprings)
    Officer
    2000-03-21 ~ 2006-05-24
    OF - Director → CIF 0
  • 12
    Vaughan Iii, Martin Luther
    President & Ceo born in April 1947
    Individual (6 offsprings)
    Officer
    2000-04-13 ~ 2008-10-30
    OF - Director → CIF 0
  • 13
    Sampson, Colin John
    Insurance Broker born in May 1946
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Owens, Paul Anthony
    Insurance Broker born in June 1961
    Individual (18 offsprings)
    Officer
    2009-03-13 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Robinson, Christopher Stephen
    Insurance Broker born in December 1940
    Individual (1 offspring)
    Officer
    1997-04-20 ~ 2003-12-17
    OF - Director → CIF 0
  • 16
    Newnham, Anthony John
    Insurance Broker born in September 1943
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 17
    Owles, Richard Beaumont
    Insurance Broker born in February 1938
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2006-01-17
    OF - Director → CIF 0
  • 18
    Woodgate, Alexander Roan
    Insurance Broker born in June 1962
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2009-11-03
    OF - Director → CIF 0
  • 19
    Baker, Neil Graham Rodney
    Insurance Broker born in February 1950
    Individual (3 offsprings)
    Officer
    1995-08-15 ~ 1997-12-05
    OF - Director → CIF 0
  • 20
    Robotham, Paul
    Chartered Accountant born in July 1964
    Individual (12 offsprings)
    Officer
    1994-11-29 ~ 1997-10-10
    OF - Director → CIF 0
    Robotham, Paul
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1994-11-29 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 21
    Major, Terence Thomas
    Claims Broker/Office Manager born in October 1956
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1998-10-23
    OF - Director → CIF 0
  • 22
    Peel, Alistair Charles
    Individual (123 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 23
    Hall, David Victor
    Insurance Broker born in October 1948
    Individual (12 offsprings)
    Officer
    1998-02-18 ~ 2009-01-22
    OF - Director → CIF 0
    Hall, David Victor
    Individual (12 offsprings)
    Officer
    1997-10-09 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 24
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2009-03-13 ~ 2010-01-29
    OF - Director → CIF 0
  • 25
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2008-01-28 ~ 2009-11-03
    OF - Director → CIF 0
  • 26
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 27
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

N.I.B. (UK) LIMITED

Period: 2004-08-06 ~ 2016-03-16
Company number: 02412562
Registered names
N.I.B. (UK) LIMITED - Dissolved 02603956... (more)
DISCOTE LIMITED - 1989-08-30
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • N.I.B. (UK) LIMITED
    Info
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 2004-08-06
    DISCOTE LIMITED - 2004-08-06
    Registered number 02412562
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1989-08-10 and dissolved on 2016-03-16 (26 years 7 months). The company status is Dissolved.
    CIF 0
  • N.I.B. (UK) LIMITED
    S
    Registered number 2412562
    51, Lime Street, London, United Kingdom, EC3M 7DQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARNFIELD, SWIFT AND KEATING LLP
    OC320014
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-30 ~ 2014-12-02
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.