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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 65
  • 1
    Chang, Andrew Courtney
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Archer-jones, Keith Edward
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 3
    Kearney, Michael
    University Deputy Vice-Chancellor born in November 1962
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Hurst, Stephanie, Dr
    Senior Civil Servant born in August 1961
    Individual (4 offsprings)
    Officer
    2018-11-12 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Mann, Alan Raymond
    Commercial Director 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
  • 6
    Wyke, John Brynley
    Managing Director born in August 1951
    Individual (6 offsprings)
    Officer
    1998-10-07 ~ 1999-09-15
    OF - Director → CIF 0
  • 7
    Whelan, Robert Charles, Dr
    Chief Executive born in July 1942
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Howarth, Paul John Arton, Dr
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 10
    Holt, Penelope Jane
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Quinn, Catherine Ward
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (122 offsprings)
    Officer
    1994-06-10 ~ 1994-09-29
    OF - Nominee Director → CIF 0
  • 13
    Jarvis, Stephen Andrew, Professor
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Dunsby, Louise
    Civil Servant born in December 1983
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 15
    Schmolke, Catriona Mary Robertson
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Thompson, Peter Anthony, Dr
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 17
    Mcsweeney, David Keith
    Chief Financial Officer (Interim) born in October 1958
    Individual (46 offsprings)
    Officer
    2023-06-14 ~ 2024-02-19
    OF - Director → CIF 0
  • 18
    Richardson, David Charles
    Marketing Director born in December 1958
    Individual (5 offsprings)
    Officer
    1998-10-07 ~ 2003-04-17
    OF - Director → CIF 0
    Richardson, David Charles
    Business Development Director born in December 1958
    Individual (5 offsprings)
    2004-03-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Reid, Graeme, Professor
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Rae, John, Doctor
    Scientist born in September 1942
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Anson, Nicola
    Finance Director 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
  • 22
    Marsh, Maxwell Clive, Dr
    Chief Scientist born in May 1943
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Price, Deborah
    Individual (49 offsprings)
    Officer
    1994-06-10 ~ 1994-09-29
    OF - Nominee Secretary → CIF 0
  • 24
    Williams, Peter Michael, Sir
    Physicist born in March 1945
    Individual (31 offsprings)
    Officer
    2002-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 25
    Mcguiness, Robert Clayton, Dr
    Managing Director born in December 1951
    Individual (8 offsprings)
    Officer
    2000-03-16 ~ 2007-07-26
    OF - Director → CIF 0
  • 26
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual (25 offsprings)
    Officer
    2011-07-27 ~ 2015-01-01
    OF - Director → CIF 0
  • 27
    Mcquillan, Stephen
    Operations Director born in August 1961
    Individual (31 offsprings)
    Officer
    2005-01-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 28
    Hart, Robin, Dr
    Deputy Ceo born in May 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 29
    Gange, Peter Alan
    Director Support Services born in March 1947
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 30
    Jamieson, Lindsay Helen
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 31
    Gray, George Gowans, Dr
    Company Director 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
  • 32
    Lawlor, Timothy Charles
    Chartered Accountant born in November 1970
    Individual (142 offsprings)
    Officer
    2010-01-27 ~ 2011-07-27
    OF - Director → CIF 0
  • 33
    Howie, Archibald, Professor
    Professor Of Physics born in March 1934
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 34
    Wallard, Andrew John, Dr
    Physicist born in October 1945
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 35
    Brooks, Amanda Melanie Kendall
    Civil Servant born in April 1971
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-07-30
    OF - Director → CIF 0
  • 36
    Bell, Carol, Dr
    Born in October 1958
    Individual (35 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Todd, Francesca Anne
    Individual (313 offsprings)
    Officer
    2005-07-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 38
    Brook, Richard Anthony
    Chief Executive born in July 1944
    Individual (20 offsprings)
    Officer
    2000-10-25 ~ 2003-04-17
    OF - Director → CIF 0
    Brook, Richard Anthony
    Director born in July 1944
    Individual (20 offsprings)
    2004-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Lu, Gaoqing Max
    Vice-Chancellor born in November 1963
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2025-05-17
    OF - Director → CIF 0
  • 40
    Hunter, Rebecca Cordelia
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2024-06-04
    OF - Secretary → CIF 0
  • 41
    Grant, David, Sir
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 42
    Bennett, Seton John, Dr
    Deputy & International Dir born in July 1945
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 43
    Mcarthur, Stephen Dominick James, Professor
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 44
    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
  • 45
    Bolster, John Roger
    Individual (7 offsprings)
    Officer
    2000-06-09 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 46
    Wallace, Harriet
    Beis Shareholder Director born in September 1977
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2023-01-09
    OF - Director → CIF 0
  • 47
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (35 offsprings)
    Officer
    1999-09-22 ~ 2003-04-17
    OF - Director → CIF 0
  • 48
    Bryan, Everton
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    1995-01-18 ~ 1995-09-01
    OF - Director → CIF 0
  • 49
    Giachardi, David John, Dr
    Secretary General & Chief Exec born in May 1948
    Individual (12 offsprings)
    Officer
    1999-01-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 50
    Sorrell, Robert Michael, Dr
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 51
    Bowsher, Brian Robert, Doctor
    Managing Director born in July 1957
    Individual (2 offsprings)
    Officer
    2009-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 52
    Sutcliffe, Brigid Ann
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2016-03-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 53
    Perry, Nigel John
    Chief Executive born in January 1957
    Individual (11 offsprings)
    Officer
    2016-06-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 54
    Armstrong, Andrew John
    Individual (4 offsprings)
    Officer
    2018-04-12 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 55
    Saward, Victoria Helen, Dr
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ 2026-02-25
    OF - Director → CIF 0
  • 56
    Snowden, Christopher Maxwell, Professor Sir
    President And Vice-Chancellor Of Surrey University born in March 1956
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 57
    Thomas, Mark Lindsay
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Secretary → CIF 0
  • 58
    Kelly, Anthony, Professor
    Technologist born in January 1929
    Individual (6 offsprings)
    Officer
    1995-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 59
    Sandford, David Alexander
    Beis Shareholder Director born in June 1981
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ 2023-09-04
    OF - Director → CIF 0
  • 60
    Hadley, Paul Simon
    Civil Servant born in June 1965
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2018-11-12
    OF - Director → CIF 0
  • 61
    Bullough, Ronald, Professor
    Consultant born in April 1931
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 62
    Cornwell, Anthony Bruce
    Service Provision born in February 1943
    Individual (26 offsprings)
    Officer
    1995-01-18 ~ 1995-09-01
    OF - Director → CIF 0
  • 63
    Sene, Martyn Russell
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2009-10-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 64
    1, Victoria Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 (30 parents, 83 offsprings)
    Officer
    2007-09-14 ~ 2015-01-01
    OF - Secretary → CIF 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 2025-06-01
    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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.