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 2
  • 1
    Wilmshurst, Michael Alfred
    Managing Director born in January 1960
    Individual (34 offsprings)
    Officer
    2002-06-10 ~ dissolved
    OF - director → CIF 0
  • 2
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    17, Thorney Leys Park, Witney, England
    Dissolved corporate (2 parents, 27 offsprings)
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Pugh, David Richard
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2020-07-17
    OF - director → CIF 0
    Mr David Richard Pugh
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Lane, Martin William
    Ceo born in February 1943
    Individual
    Officer
    ~ 2001-12-30
    OF - director → CIF 0
  • 3
    Jarman, Patrick Edmund
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 1991-05-20
    OF - director → CIF 0
    Jarman, Patrick Edmund
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 1991-05-20
    OF - secretary → CIF 0
  • 4
    Mr Michael Alfred Wilmshurst
    Born in January 1960
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Hickman-ashby, Martin James
    Company Secretary born in January 1947
    Individual
    Officer
    1991-12-31 ~ 2012-06-26
    OF - director → CIF 0
    Hickman-ashby, Martin James
    Individual
    Officer
    ~ 2012-06-26
    OF - secretary → CIF 0
  • 6
    Dunleavy, Adrian James
    Chief Executive born in September 1964
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ 2002-06-10
    OF - director → CIF 0
  • 7
    Thompson, Stephen David Gray
    Managing Director born in September 1972
    Individual (6 offsprings)
    Officer
    2006-02-21 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Hogg, David John
    Accountant born in July 1970
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2002-06-10
    OF - director → CIF 0
  • 9
    Allan, Richard Ronald
    Chairman Perry Group Plc born in November 1934
    Individual (3 offsprings)
    Officer
    1991-05-20 ~ 2002-05-15
    OF - director → CIF 0
  • 10
    French, Neil Peter Donaldson, Dr
    Finance Director born in March 1950
    Individual (9 offsprings)
    Officer
    1999-06-07 ~ 2001-06-04
    OF - director → CIF 0
  • 11
    Tellett, Trevor James
    Chief Executive born in November 1951
    Individual
    Officer
    1998-03-13 ~ 1998-09-28
    OF - director → CIF 0
  • 12
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ 2012-04-10
    OF - director → CIF 0
  • 13
    Woollatt, John Richard
    Chief Executive born in April 1951
    Individual (2 offsprings)
    Officer
    1999-04-12 ~ 2001-07-06
    OF - director → CIF 0
  • 14
    Garrett, Jonathan Mark
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 1991-05-20
    OF - director → CIF 0
parent relation
Company in focus

NSN REALISATIONS LTD

Previous names
NETWORK SERVICES (NATIONWIDE) LIMITED - 2020-09-16
SMART CARS LIMITED - 1998-01-05
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
82200 - Activities Of Call Centres

  • NSN REALISATIONS LTD
    Info
    NETWORK SERVICES (NATIONWIDE) LIMITED - 2020-09-16
    SMART CARS LIMITED - 1998-01-05
    Registered number 02609837
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1991-05-13 and dissolved on 2022-12-08 (31 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.