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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 5
  • 1
    Percival, Stephen Keith
    Cfo born in October 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanscomb, Mark Russell
    Coo born in March 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Hynam, David Emmanuel
    Ceo born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressCounty Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ dissolved
    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 34
  • 1
    Cooper, Nicholas Ian
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 1993-10-19
    OF - Nominee Director → CIF 0
  • 2
    Fletcher, Paul Martin
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Portsmouth, Charles Sinclair
    Chartered Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2000-02-23
    OF - Director → CIF 0
    Portsmouth, Charles Sinclair
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 4
    Cassidy, Paul Bernard
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Walker, Christopher
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2005-06-24
    OF - Director → CIF 0
    icon of calendar 2007-04-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 8
    Hill, Christopher Derek
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Cole, Richard Edward
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1997-09-22
    OF - Director → CIF 0
  • 10
    Duncan, John Niven
    Chartered Accountant born in April 1932
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1999-01-28
    OF - Director → CIF 0
  • 11
    Steen, James Kenneth
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 1994-03-02
    OF - Director → CIF 0
    Steen, James Kenneth
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 12
    Lampshire, Philip John
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 13
    Wilson, William Moore
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1999-01-28
    OF - Director → CIF 0
  • 14
    Arvis, Jean Albert
    Company Director born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1999-01-28
    OF - Director → CIF 0
  • 15
    Castle, Stephen Victor
    Insurance Executive born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2016-09-19
    OF - Director → CIF 0
  • 16
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1994-10-05
    OF - Nominee Director → CIF 0
  • 17
    Schnitzer, Bruce William
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    Poole, David Charles, The Lord
    Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2002-03-26
    OF - Director → CIF 0
  • 19
    Milton, Arthur
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2008-11-19
    OF - Director → CIF 0
  • 20
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 21
    O'roarke, John Brendan
    Managing Director born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2016-05-05
    OF - Director → CIF 0
  • 22
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2019-11-30
    OF - Director → CIF 0
  • 23
    Patrick, Ian William James
    Chartered Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Brend, Anthony Louis Sidney Stacey
    Director born in May 1934
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 1999-01-28
    OF - Director → CIF 0
  • 25
    Snow, Anthony Wayne
    Chief Risk Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-30 ~ 2021-09-16
    OF - Director → CIF 0
  • 26
    Cudmore, Barry
    Cfo born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ 2023-05-25
    OF - Director → CIF 0
  • 27
    Perks, John Trevor
    Life Managing Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 28
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 29
    O'keeffe, Kieran Paul
    Finance Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2017-12-29
    OF - Director → CIF 0
  • 30
    Treloar, Stephen
    Managing Director General Insurance born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2018-01-24
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-05 ~ 1993-10-08
    PE - Nominee Secretary → CIF 0
  • 32
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    icon of addressCounty Gates, County Gates, Bournemouth, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    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
  • 33
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1993-10-08 ~ 1993-10-28
    PE - Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-05 ~ 1993-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NLC NAME NO. 3 LIMITED

Previous name
FIRMADD LIMITED - 1993-10-27
Standard Industrial Classification
99999 - Dormant Company

  • NLC NAME NO. 3 LIMITED
    Info
    FIRMADD LIMITED - 1993-10-27
    Registered number 02859374
    icon of addressCounty Gates, Bournemouth BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 and dissolved on 2024-01-09 (30 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.