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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 3
Ceased 24
  • 1
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 2
    Major, Terence Thomas
    Claims Broker/Office Manager born in October 1956
    Individual
    Officer
    icon of calendar 1992-04-24 ~ 1998-10-23
    OF - Director → CIF 0
  • 3
    Hall, David Victor
    Insurance Broker born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2009-01-22
    OF - Director → CIF 0
    Hall, David Victor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-09 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 4
    Boghos, Vartkis Torus
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Newnham, Anthony John
    Insurance Broker born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 6
    Vaughan Iii, Martin Luther
    President & Ceo born in April 1947
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2008-10-30
    OF - Director → CIF 0
  • 7
    Jenkin, Christopher Roy
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1991-12-24
    OF - Director → CIF 0
  • 8
    Owles, Richard Beaumont
    Insurance Broker born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2006-01-17
    OF - Director → CIF 0
  • 9
    Smith Jr, Julius Perry
    Lawyer born in January 1943
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Preston, Peter John
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Morgan, Nicholas Lee
    Insurance Broker born in August 1955
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2006-05-24
    OF - Director → CIF 0
  • 12
    Robinson, Christopher Stephen
    Insurance Broker born in December 1940
    Individual
    Officer
    icon of calendar 1997-04-20 ~ 2003-12-17
    OF - Director → CIF 0
  • 13
    Woodgate, Alexander Roan
    Insurance Broker born in June 1962
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2009-11-03
    OF - Director → CIF 0
  • 14
    Owens, Paul Anthony
    Insurance Broker born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Lees, John Jeremy Marescaux
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 2000-01-14
    OF - Director → CIF 0
  • 16
    Baker, Neil Graham Rodney
    Insurance Broker born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 1997-12-05
    OF - Director → CIF 0
  • 17
    Sampson, Colin John
    Insurance Broker born in May 1946
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Robotham, Paul
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-29 ~ 1997-10-10
    OF - Director → CIF 0
    Robotham, Paul
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-29 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 19
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2010-01-29
    OF - Director → CIF 0
  • 20
    Webb, Brian Dennis
    Insurance Broker born in June 1954
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ 2009-11-03
    OF - Director → CIF 0
  • 22
    Rupal, Raj
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
    Rupal, Raj
    Individual (29 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Secretary → CIF 0
  • 23
    Rogal, Andrew
    Chairman Cgo born in December 1948
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 24
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51, Lime Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

N.I.B. (UK) LIMITED

Previous names
DISCOTE LIMITED - 1989-08-30
N.I.B./LEES PRESTON LIMITED - 2004-08-06
LEES PRESTON FAIRY LIMITED - 1999-12-16
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • N.I.B. (UK) LIMITED
    Info
    DISCOTE LIMITED - 1989-08-30
    N.I.B./LEES PRESTON LIMITED - 1989-08-30
    LEES PRESTON FAIRY LIMITED - 1989-08-30
    Registered number 02412562
    icon of addressNo 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
    icon of address51, Lime Street, London, United Kingdom, EC3M 7DQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.