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 0
  • Not found in our database.
Ceased 28
  • 1
    Cronin, Heather Ruth
    Sales Director born in July 1962
    Individual
    Officer
    1998-12-09 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Grace, Dermot John
    Director born in July 1954
    Individual
    Officer
    1993-11-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Smith, Christopher Michael
    Director born in June 1952
    Individual
    Officer
    1993-11-01 ~ 1994-06-24
    OF - Director → CIF 0
  • 4
    Nicol, John Bain
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    1993-06-28 ~ 1996-03-22
    OF - Director → CIF 0
  • 5
    Fletcher, William Neil
    Director born in October 1956
    Individual
    Officer
    1993-11-01 ~ 1994-06-03
    OF - Director → CIF 0
  • 6
    Daw, Michael Charles
    Director born in February 1952
    Individual
    Officer
    1993-06-28 ~ 1997-06-06
    OF - Director → CIF 0
    Daw, Michael Charles
    Director
    Individual
    Officer
    1993-06-28 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 7
    John, Alun Philip
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 2012-08-07
    OF - Director → CIF 0
  • 8
    Pigram, Andrew Clive
    Brand Director Vista born in March 1965
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2012-08-15
    OF - Director → CIF 0
  • 9
    Hunt, Trevor John
    Financial Director born in September 1950
    Individual (1 offspring)
    Officer
    1994-09-12 ~ 1995-08-07
    OF - Director → CIF 0
    Hunt, Trevor John
    Finance Director
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 10
    Peddle, John Eugene
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-09-13
    OF - Director → CIF 0
  • 11
    Beech, David Malcolm
    Technical Dirctor born in August 1962
    Individual (6 offsprings)
    Officer
    1994-09-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Kynman, David
    Strategic Accounts Director born in March 1963
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Miller, Susan
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2012-08-15
    OF - Director → CIF 0
    Miller, Susan
    Accountant
    Individual (2 offsprings)
    Officer
    1998-12-09 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 14
    Bori, Victoria
    Hr Director born in February 1966
    Individual
    Officer
    1999-12-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 15
    Westropp, Anthony Henry
    Company Director born in December 1944
    Individual (9 offsprings)
    Officer
    1997-08-11 ~ 2005-12-16
    OF - Director → CIF 0
  • 16
    Lazarus, William Ian David
    Finance Director born in July 1953
    Individual (6 offsprings)
    Officer
    1999-10-11 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Shakespeare, Barry Keith
    Managing Director born in November 1954
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2012-08-15
    OF - Director → CIF 0
  • 18
    Sugden, Martin Leslie
    Financial Director born in July 1958
    Individual (3 offsprings)
    Officer
    1995-08-17 ~ 1997-12-31
    OF - Director → CIF 0
    Sugden, Martin Leslie
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 19
    Henry, Michael Julian
    Group Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1998-12-09
    OF - Director → CIF 0
    Henry, Michael Julian
    Group Finance Director
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 20
    Edwards, Huw
    Marketing Communications Director born in June 1970
    Individual
    Officer
    2010-05-20 ~ 2012-08-15
    OF - Director → CIF 0
  • 21
    Hiscock, Bruce Edward
    Chartered Accountant born in November 1958
    Individual
    Officer
    1995-09-14 ~ 1997-06-17
    OF - Director → CIF 0
    Hiscock, Bruce Edward
    Chartered Accountant
    Individual
    Officer
    1995-09-14 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 22
    Batchelor, Anthony Charles
    Operations Director born in July 1953
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2000-01-14
    OF - Director → CIF 0
  • 23
    Purvis, Keith David Laurence
    Operations Director born in March 1966
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 24
    Webster, Christopher Andrew
    Sales Director born in September 1953
    Individual
    Officer
    2004-01-12 ~ 2012-04-04
    OF - Director → CIF 0
  • 25
    Blake, Paul
    It Director born in May 1956
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2012-08-15
    OF - Director → CIF 0
  • 26
    Harris, Anthony Gordon
    Director born in October 1952
    Individual
    Officer
    2012-06-26 ~ 2012-08-03
    OF - Director → CIF 0
  • 27
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1993-04-14 ~ 1993-06-28
    PE - Nominee Secretary → CIF 0
  • 28
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1993-04-14 ~ 1993-06-28
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NSD REALISATIONS 2012 LIMITED

Previous names
NORBAIN SD LIMITED - 2012-07-04
NORBAIN SECURITY LIMITED - 1993-11-02
MUTANDERIS (174) LIMITED - 1993-06-01
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
  • NSD REALISATIONS 2012 LIMITED
    Info
    NORBAIN SD LIMITED - 2012-07-04
    NORBAIN SECURITY LIMITED - 1993-11-02
    MUTANDERIS (174) LIMITED - 1993-06-01
    Registered number 02808938
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham B4 6GH
    Private Limited Company incorporated on 1993-04-14 and dissolved on 2014-10-01 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.