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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 6
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1991-08-06 ~ 1991-08-06
    OF - Nominee Director → CIF 0
  • 2
    Mackay, Stuart Campbell
    Chartered Accountant born in February 1934
    Individual (2 offsprings)
    Officer
    1991-08-06 ~ 1992-08-25
    OF - Director → CIF 0
    Mackay, Stuart Campbell
    Individual (2 offsprings)
    Officer
    1991-08-06 ~ 1992-08-25
    OF - Secretary → CIF 0
  • 3
    Martin, Anthony
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    1992-06-05 ~ 1992-09-21
    OF - Director → CIF 0
  • 4
    Hess, Alan
    Individual (10 offsprings)
    Officer
    1992-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Hudson, Thomas William
    Property Developer born in March 1939
    Individual (17 offsprings)
    Officer
    1991-08-06 ~ now
    OF - Director → CIF 0
  • 6
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-08-06 ~ 1991-08-06
    OF - Nominee Director → CIF 0
    1991-08-06 ~ 1991-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NAPIER CONSTRUCTION LIMITED

Period: 1991-08-06 ~ now
Company number: 02635383
Registered name
NAPIER CONSTRUCTION LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • NAPIER CONSTRUCTION LIMITED
    Info
    Registered number 02635383
    C/o Druces & Attlee, Salisbury House, London Wall, London EC2M 5PS
    PRIVATE LIMITED COMPANY incorporated on 1991-08-06 (34 years 7 months). The company status is Liquidation.
    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 March 2026 and licensed under the Open Government Licence v3.0.