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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 18
  • 1
    Sokel, Jeremy Nigel
    Individual (55 offsprings)
    Officer
    1992-03-30 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 2
    Schmidt, Alan Gerard
    Financial Controller born in May 1957
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ now
    OF - Director → CIF 0
  • 3
    King, Stephen John
    Accountant born in May 1949
    Individual (31 offsprings)
    Officer
    1993-09-20 ~ 2002-01-25
    OF - Director → CIF 0
  • 4
    Kevin Anthony Murphy
    Individual (562 offsprings)
    Insolvency
    2011-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Melgaard, Ronald Gregory
    Deputy Chairman born in April 1950
    Individual (25 offsprings)
    Officer
    (before 1991-03-08) ~ 1992-04-29
    OF - Director → CIF 0
  • 6
    Holmes-johnson, Peter Henry
    Group Treasurer born in August 1940
    Individual (18 offsprings)
    Officer
    1997-06-01 ~ 2005-08-31
    OF - Director → CIF 0
    Holmes-johnson, Peter Henry
    Individual (18 offsprings)
    Officer
    2005-01-14 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 7
    Garnham, Vanessa Indira
    Individual (44 offsprings)
    Officer
    1991-07-03 ~ 1992-03-30
    OF - Secretary → CIF 0
  • 8
    Lee De'ath
    Individual (8 offsprings)
    Insolvency
    2011-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Copsey, Brian Mawson
    Finance Director born in January 1954
    Individual (20 offsprings)
    Officer
    1991-10-30 ~ 1993-03-01
    OF - Director → CIF 0
  • 10
    Gestetner, David
    Company Director born in June 1937
    Individual (15 offsprings)
    Officer
    1991-10-30 ~ 1993-09-07
    OF - Director → CIF 0
  • 11
    Woods, Andrew Clive
    Company Secretary born in December 1947
    Individual (25 offsprings)
    Officer
    1994-10-11 ~ 1997-06-01
    OF - Director → CIF 0
  • 12
    Lewis, Richard Leslie Ernest
    Company Director born in June 1932
    Individual (20 offsprings)
    Officer
    (before 1991-03-08) ~ 1994-10-11
    OF - Director → CIF 0
  • 13
    Winham, Ian Peter
    Finance Director born in March 1959
    Individual (76 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 14
    Snow, Sarah Elizabeth
    Lawyer born in December 1956
    Individual (18 offsprings)
    Officer
    (before 1991-03-08) ~ 1994-08-12
    OF - Director → CIF 0
    Snow, Sarah Elizabeth
    Individual (18 offsprings)
    Officer
    (before 1991-03-08) ~ 1991-07-03
    OF - Secretary → CIF 0
  • 15
    King, Anthony James
    Group Financial Controller born in March 1964
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 1998-07-30
    OF - Director → CIF 0
  • 16
    Downing, Nicola Clare
    Individual (95 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Hanscomb, Heledd Mair
    Company Secretary
    Individual (118 offsprings)
    Officer
    1994-05-23 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 18
    66 Chiltern Street, London
    Corporate (7 offsprings)
    Officer
    1995-04-10 ~ 2005-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

NRG OVERSEAS INVESTMENTS LIMITED

Period: 2001-07-16 ~ 2013-07-19
Company number: 02479166
Registered names
NRG OVERSEAS INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2013-07-19
BANDCHIEF LIMITED - 1991-11-14
Standard Industrial Classification
7499 - Non-trading Company

  • NRG OVERSEAS INVESTMENTS LIMITED
    Info
    GESTETNER OVERSEAS INVESTMENTS LIMITED - 2001-07-16
    BANDCHIEF LIMITED - 2001-07-16
    Registered number 02479166
    20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-09 and dissolved on 2013-07-19 (23 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.