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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 25
  • 1
    Penrose, Richard
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    1992-12-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Ferguson, Martin Liam
    Group Chief Executive born in February 1954
    Individual (27 offsprings)
    Officer
    1993-02-08 ~ 1993-10-01
    OF - Director → CIF 0
    Ferguson, Martin Liam
    Group Director born in February 1954
    Individual (27 offsprings)
    1995-04-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 3
    Wise, Michelle
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Rogers, Graham
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2006-06-13 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Meffan, Norman Ian
    Born in February 1928
    Individual (10 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Melling, Oliver Joseph
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hitchen, Darryl Lee
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Lanigan, Philip Nicholas
    Individual (93 offsprings)
    Officer
    1999-06-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 9
    Nicholson, Christopher William
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2015-07-04
    OF - Director → CIF 0
    Nicholson, Christopher William
    Individual (9 offsprings)
    Officer
    1993-02-08 ~ 1999-06-01
    OF - Secretary → CIF 0
    1999-11-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    Entwistle, Howard
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2006-06-13 ~ 2024-12-02
    OF - Director → CIF 0
    Entwistle, Howard
    Director
    Individual (15 offsprings)
    Officer
    2006-02-01 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 11
    Branton, Kenneth William
    Sales Director born in October 1958
    Individual (18 offsprings)
    Officer
    1993-10-01 ~ 1995-03-28
    OF - Director → CIF 0
    Branton, Kenneth William
    Director born in October 1958
    Individual (18 offsprings)
    1999-11-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Morris, John
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Searle, John Joseph
    Born in October 1960
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Caulfield, Andrew James
    Born in April 1980
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Thomson, Malcolm Lawrence
    Engineering Manager born in April 1952
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 2001-03-31
    OF - Director → CIF 0
    Thomson, Malcolm Lawrence
    Individual (3 offsprings)
    Officer
    1992-12-15 ~ 1993-02-08
    OF - Secretary → CIF 0
  • 16
    Porter, James Stephen
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-06-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Deall, Andrew John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 18
    Wilcox, Joseph Mark
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Carpenter, Gráinne, Dr
    Born in July 1971
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, Gareth John
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Coles, Mark Raymond
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 22
    Robson, Philip John
    Director born in August 1950
    Individual (24 offsprings)
    Officer
    1993-10-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 23
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1992-11-30 ~ 1992-12-15
    OF - Nominee Secretary → CIF 0
  • 24
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1992-11-30 ~ 1992-12-15
    OF - Nominee Director → CIF 0
  • 25
    N.I.S. HOLDINGS LIMITED
    - now 01683789
    N.I.S. LIMITED - 1997-03-27
    N.I.S. ENGINEERING LIMITED - 1986-04-01
    ANVILSWORD LIMITED - 1983-03-18
    N.i.s. Holdings Limited, Common Bank Industrial Estate, Ackhurst Road, Chorley, Lancashire, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NSG ENVIRONMENTAL LIMITED

Period: 1993-02-15 ~ now
Company number: 02769182
Registered names
NSG ENVIRONMENTAL LIMITED - now
Standard Industrial Classification
25620 - Machining
74901 - Environmental Consulting Activities
39000 - Remediation Activities And Other Waste Management Services
33200 - Installation Of Industrial Machinery And Equipment

  • NSG ENVIRONMENTAL LIMITED
    Info
    LEADTRON SYSTEMS LIMITED - 1993-02-15
    Registered number 02769182
    Nsg Environmental Limited, Ackhurst Road, Chorley PR7 1NH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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.