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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 4
  • 1
    Marriott, Edwin Keith
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thandi, Paul (pavandeep)
    Chief Executive Officer born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hornby, John Mark
    Accountant born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    NATIONAL EXHIBITION CENTRE LIMITED (THE)
    icon of addressNational Exhibition Centre, National Exhibition Centre, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Burman, Roger Stephen
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 2005-01-14
    OF - Director → CIF 0
  • 2
    Ward, Ian
    Self Employed born in November 1951
    Individual (82 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2004-11-05
    OF - Director → CIF 0
    Ward, Ian Antony, Councillor
    Councillor born in November 1961
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Coulson, Andrew Charles
    University Lecturer born in June 1944
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 1997-07-04
    OF - Director → CIF 0
  • 4
    Dudley, Nigel John
    Company Secretary
    Individual (140 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Angle, Martin David
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Sever, Patrica Ann, Councillor Mrs
    Manager born in January 1953
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1993-06-04
    OF - Director → CIF 0
  • 7
    Dickens, Roger Joseph
    Entrepreneur born in January 1948
    Individual
    Officer
    icon of calendar 2005-01-14 ~ 2006-01-29
    OF - Director → CIF 0
  • 8
    Tilsley, Paul Calvin, Councillor
    Chief Executive born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-08 ~ 2012-12-04
    OF - Director → CIF 0
  • 9
    Stretton, Caroline Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 10
    Cadbury, George Adrian Hayhurst, Sir
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 2001-04-06
    OF - Director → CIF 0
  • 11
    Alden, John Edward Cambray
    Chartered Tax Accountant born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Holgate, Keith Lindsay
    Director Finance & Administration/Company Secretar
    Individual
    Officer
    icon of calendar 1991-10-09 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 13
    Khan, Tariq
    Sales Representative born in December 1967
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2001-04-06
    OF - Director → CIF 0
  • 14
    Allen, Gary James
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Bore, Albert, Sir
    University Lecturer born in May 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-10-09 ~ 2015-05-01
    OF - Director → CIF 0
  • 16
    Rice, Carl Joseph, Councillor
    Business Executive born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-04 ~ 1998-10-02
    OF - Director → CIF 0
parent relation
Company in focus

NEC FINANCE LIMITED

Previous name
NEC FINANCE PLC - 2015-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEC FINANCE LIMITED
    Info
    NEC FINANCE PLC - 2015-04-21
    Registered number 02652843
    icon of addressThe National Exhibition Centre, Birmingham B40 1NT
    PRIVATE LIMITED COMPANY incorporated on 1991-10-04 and dissolved on 2017-01-31 (25 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.