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 28
  • 1
    Robinson, Christopher Stephen
    Born in December 1940
    Individual (1 offspring)
    Officer
    1997-04-20 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Lees, John Jeremy Marescaux
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-01-14
    OF - Director → CIF 0
  • 3
    Baker, Neil Graham Rodney
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1995-08-15 ~ 1997-12-05
    OF - Director → CIF 0
  • 4
    Preston, Peter John
    Born in April 1935
    Individual (7 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-11-25
    OF - Director → CIF 0
  • 5
    Owles, Richard Beaumont
    Born in February 1938
    Individual (5 offsprings)
    Officer
    2000-03-21 ~ 2006-01-17
    OF - Director → CIF 0
  • 6
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Morgan, Nicholas Lee
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2000-03-21 ~ 2006-05-24
    OF - Director → CIF 0
  • 8
    Goodinge, Oliver Hew Wallinger
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Webb, Brian Dennis
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2009-01-22 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 11
    Major, Terence Thomas
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1998-10-23
    OF - Director → CIF 0
  • 12
    Rupal, Raj Gopal
    Born in December 1948
    Individual (86 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-11-14
    OF - Director → CIF 0
    Rupal, Raj Gopal
    Individual (86 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-11-14
    OF - Secretary → CIF 0
  • 13
    Boghos, Vartkis Torus
    Born in April 1934
    Individual (7 offsprings)
    Officer
    1994-11-29 ~ 1996-12-17
    OF - Director → CIF 0
  • 14
    Vaughan Iii, Martin Luther
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2000-04-13 ~ 2008-10-30
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Newnham, Anthony John
    Born in September 1943
    Individual (7 offsprings)
    Officer
    2001-02-01 ~ 2007-04-17
    OF - Director → CIF 0
  • 17
    Chitty, Michael Patrick
    Born in March 1951
    Individual (94 offsprings)
    Officer
    2009-03-13 ~ 2010-01-29
    OF - Director → CIF 0
  • 18
    Owens, Paul Anthony
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2009-03-13 ~ 2014-10-17
    OF - Director → CIF 0
  • 19
    Rogal, Andrew
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 20
    Sampson, Colin John
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Hearn, Stephen Patrick
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2008-01-28 ~ 2009-11-03
    OF - Director → CIF 0
  • 22
    Woodgate, Alexander Roan
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2009-11-03
    OF - Director → CIF 0
  • 23
    Smith Jr, Julius Perry
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 24
    Robotham, Paul
    Born in July 1964
    Individual (12 offsprings)
    Officer
    1994-11-29 ~ 1997-10-10
    OF - Director → CIF 0
    Robotham, Paul
    Individual (12 offsprings)
    Officer
    1994-11-29 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 25
    Hall, David Victor
    Born in October 1948
    Individual (13 offsprings)
    Officer
    1998-02-18 ~ 2009-01-22
    OF - Director → CIF 0
    Hall, David Victor
    Individual (13 offsprings)
    Officer
    1997-10-09 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 26
    Jenkin, Christopher Roy
    Born in January 1951
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1991-12-24
    OF - Director → CIF 0
  • 27
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 28
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 101 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 02596352... (more)
Registered names
N.I.B. (UK) LIMITED - Dissolved 02596352... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2016-03-16
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2019-12-17
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-30 ~ 2014-12-02
    CIF 1 - LLP Designated Member → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.