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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 10
  • 1
    Hitchen, Darryl Lee
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Melling, Oliver Joseph
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Deall, Andrew John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Gareth John
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Porter, James Stephen
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Caulfield, Andrew James
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Meffan, Norman Ian
    Born in February 1928
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Searle, John Joseph
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Carpenter, Gráinne, Dr
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 10
    N.I.S. LIMITED - 1997-03-27
    N.I.S. ENGINEERING LIMITED - 1986-04-01
    ANVILSWORD LIMITED - 1983-03-18
    icon of addressN.i.s. Holdings Limited, Common Bank Industrial Estate, Ackhurst Road, Chorley, Lancashire, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Coles, Mark Raymond
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 2
    Lanigan, Philip Nicholas
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 3
    Branton, Kenneth William
    Sales Director born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-03-28
    OF - Director → CIF 0
    Branton, Kenneth William
    Director born in October 1958
    Individual (10 offsprings)
    icon of calendar 1999-11-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Penrose, Richard
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Morris, John
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Robson, Philip John
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 7
    Wise, Michelle
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2021-08-02
    OF - Director → CIF 0
  • 8
    Rogers, Graham
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Nicholson, Christopher William
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2015-07-04
    OF - Director → CIF 0
    Nicholson, Christopher William
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1999-06-01
    OF - Secretary → CIF 0
    icon of calendar 1999-11-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    Thomson, Malcolm Lawrence
    Engineering Manager born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 2001-03-31
    OF - Director → CIF 0
    Thomson, Malcolm Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1993-02-08
    OF - Secretary → CIF 0
  • 11
    Entwistle, Howard
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2024-12-02
    OF - Director → CIF 0
    Entwistle, Howard
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 12
    Ferguson, Martin Liam
    Group Chief Executive born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1993-10-01
    OF - Director → CIF 0
    Ferguson, Martin Liam
    Group Director born in February 1954
    Individual (4 offsprings)
    icon of calendar 1995-04-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 13
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1992-11-30 ~ 1992-12-15
    PE - Nominee Director → CIF 0
  • 14
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-11-30 ~ 1992-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NSG ENVIRONMENTAL LIMITED

Previous name
LEADTRON SYSTEMS LIMITED - 1993-02-15
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
25620 - Machining
39000 - Remediation Activities And Other Waste Management Services
74901 - Environmental Consulting Activities

  • NSG ENVIRONMENTAL LIMITED
    Info
    LEADTRON SYSTEMS LIMITED - 1993-02-15
    Registered number 02769182
    icon of addressNsg Environmental Limited, Ackhurst Road, Chorley PR7 1NH
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.