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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 66
  • 1
    Rae, John, Doctor
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Reid, Graeme, Professor
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Harriet
    Born in September 1977
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2023-01-09
    OF - Director → CIF 0
  • 4
    Brook, Richard Anthony
    Born in July 1944
    Individual (20 offsprings)
    Officer
    2000-10-25 ~ 2003-04-17
    OF - Director → CIF 0
    2004-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Mcdonald, James Rufus, Professor Sir
    University Principal born in April 1957
    Individual (17 offsprings)
    Officer
    2015-05-21 ~ 2025-09-10
    OF - Director → CIF 0
  • 6
    Dunsby, Louise
    Born in December 1983
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 7
    Mcsweeney, David Keith
    Born in October 1958
    Individual (48 offsprings)
    Officer
    2023-06-14 ~ 2024-02-19
    OF - Director → CIF 0
  • 8
    Mcguiness, Robert Clayton, Dr
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2000-03-16 ~ 2007-07-26
    OF - Director → CIF 0
  • 9
    Chang, Andrew Courtney
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Marsh, Maxwell Clive, Dr
    Born in May 1943
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Bullough, Ronald, Professor
    Born in April 1931
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1995-01-18 ~ 1995-09-01
    OF - Director → CIF 0
  • 13
    Wallard, Andrew John, Dr
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Mann, Alan Raymond
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1995-01-18 ~ 2013-01-01
    OF - Director → CIF 0
    Mann, Alan Raymond
    Individual (7 offsprings)
    Officer
    1995-01-18 ~ 2000-06-09
    OF - Secretary → CIF 0
    2001-01-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 15
    Caffery, Lucy Cornelia
    Born in July 1976
    Individual (1 offspring)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 16
    Giachardi, David John, Dr
    Born in May 1948
    Individual (12 offsprings)
    Officer
    1999-01-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Hadley, Paul Simon
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2018-11-12
    OF - Director → CIF 0
  • 18
    Sene, Martyn Russell
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2009-10-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Holt, Penelope Jane
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 20
    Mcarthur, Stephen Dominick James, Professor
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Hunter, Rebecca Cordelia
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2024-06-04
    OF - Secretary → CIF 0
  • 22
    Howie, Archibald, Professor
    Born in March 1934
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Sutcliffe, Brigid Ann
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 24
    Gray, George Gowans, Dr
    Born in January 1938
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1996-11-13
    OF - Director → CIF 0
    1997-10-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Perry, Nigel John
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 26
    Schmolke, Catriona Mary Robertson
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2005-07-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 28
    Thomas, Mark Lindsay
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 29
    Bell, Carol, Dr
    Born in October 1958
    Individual (35 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Bolster, John Roger
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 31
    Brooks, Amanda Melanie Kendall
    Born in April 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-07-30
    OF - Director → CIF 0
  • 32
    Wyke, John Brynley
    Born in August 1951
    Individual (6 offsprings)
    Officer
    1998-10-07 ~ 1999-09-15
    OF - Director → CIF 0
  • 33
    Kelly, Anthony, Professor
    Born in January 1929
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 34
    Price, Deborah
    Individual (49 offsprings)
    Officer
    1994-06-10 ~ 1994-09-29
    OF - Nominee Secretary → CIF 0
  • 35
    Beeston, Kevin Stanley
    Born in September 1962
    Individual (30 offsprings)
    Officer
    1999-09-22 ~ 2003-04-17
    OF - Director → CIF 0
  • 36
    Dunne, Timothy James Lawson, Professor
    Interim President And Vice-Chancellor born in February 1965
    Individual (1 offspring)
    Officer
    2025-05-17 ~ 2025-09-15
    OF - Director → CIF 0
  • 37
    Sandford, David Alexander
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ 2023-09-04
    OF - Director → CIF 0
  • 38
    Bowsher, Brian Robert, Doctor
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 39
    Williams, Peter Michael, Sir
    Born in March 1945
    Individual (32 offsprings)
    Officer
    2002-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 40
    Whelan, Robert Charles, Dr
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 41
    Hart, Robin, Dr
    Born in May 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 42
    Richardson, David Charles
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1998-10-07 ~ 2003-04-17
    OF - Director → CIF 0
    2004-03-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 43
    Anson, Nicola
    Born in February 1960
    Individual (22 offsprings)
    Officer
    2013-01-01 ~ 2018-04-06
    OF - Director → CIF 0
    Anson, Nicola
    Individual (22 offsprings)
    Officer
    2013-01-01 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 44
    Lu, Gaoqing Max
    Vice-Chancellor born in November 1963
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2025-05-17
    OF - Director → CIF 0
  • 45
    Jamieson, Lindsay Helen
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 46
    Bryan, Everton
    Born in May 1959
    Individual (14 offsprings)
    Officer
    1995-01-18 ~ 1995-09-01
    OF - Director → CIF 0
  • 47
    Archer-jones, Keith Edward
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 48
    Downie, Ian Wilson
    Born in July 1955
    Individual (28 offsprings)
    Officer
    2011-07-27 ~ 2015-01-01
    OF - Director → CIF 0
  • 49
    Quinn, Catherine Ward
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 50
    Howarth, Paul John Arton, Dr
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 51
    Snowden, Christopher Maxwell, Professor Sir
    Born in March 1956
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 52
    Hurst, Stephanie, Dr
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2018-11-12 ~ 2020-08-14
    OF - Director → CIF 0
  • 53
    Gange, Peter Alan
    Born in March 1947
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 54
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (143 offsprings)
    Officer
    2010-01-27 ~ 2011-07-27
    OF - Director → CIF 0
  • 55
    Jarvis, Stephen Andrew, Professor
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 56
    Bennett, Seton John, Dr
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 57
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (124 offsprings)
    Officer
    1994-06-10 ~ 1994-09-29
    OF - Nominee Director → CIF 0
  • 58
    Armstrong, Andrew John
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 59
    Grant, David, Sir
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 60
    Thompson, Peter Anthony, Dr
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 61
    Sorrell, Robert Michael, Dr
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 62
    Kearney, Michael
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2017-01-01
    OF - Director → CIF 0
  • 63
    Mcquillan, Stephen
    Born in August 1961
    Individual (31 offsprings)
    Officer
    2005-01-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 64
    Saward, Victoria Helen, Dr
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ 2026-02-25
    OF - Director → CIF 0
  • 65
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2007-09-14 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 66
    22-26, Whitehall, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NPL MANAGEMENT LIMITED

Period: 1995-02-10 ~ now
Company number: 02937881
Registered names
NPL MANAGEMENT LIMITED - now
VERBAY LIMITED - 1995-02-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • NPL MANAGEMENT LIMITED
    Info
    VERBAY LIMITED - 1995-02-10
    Registered number 02937881
    National Physical Laboratory, Hampton Road, Teddington, Middlesex TW11 0LW
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • NPL MANAGEMENT LIMITED
    S
    Registered number 02937881
    National Physical Laboratory, Hampton Road, Teddington, Middlesex, England, TW11 0LW
    Corporate in Companies House, United Kingdom
    CIF 1
  • NPL MANAGEMENT LTD
    S
    Registered number 2937881
    National Physical Laboratory, Hampton Road, Teddington, United Kingdom, TW11 0LW
    Limited Company in England
    CIF 2 CIF 3
  • NATIONAL PHYSICAL LABORATORY MANAGEMENT LIMITED
    S
    Registered number 2937881
    Npl, Hampton Road, Teddington, United Kingdom, TW11 0LW
    Limited Company in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CELSIUS HEALTH LTD
    - now 11737861
    FOOTPRINT MEDICAL LTD
    - 2019-03-13 11737861
    Npl, Hampton Road, Teddington, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-12-21 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    NATIONAL PHYSICAL LABORATORY LIMITED
    - now 02992144
    INTERCEDE 1104 LIMITED - 1995-01-09
    National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NPL LABORATORIES LIMITED
    - now 02992022
    INTERCEDE 1103 LIMITED - 1995-01-09
    National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    THERMOLOGY HEALTH LTD
    15013400
    C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.