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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 28
  • 1
    Pears, John Benjamin
    Company Director born in January 1978
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Elliott, Nigel Howard
    Actuary born in July 1950
    Individual (9 offsprings)
    Officer
    1994-07-11 ~ 2003-03-11
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1994-07-11 ~ 1994-07-11
    OF - Nominee Director → CIF 0
  • 4
    Stack, Antony
    Company Director born in March 1964
    Individual (8 offsprings)
    Officer
    1995-03-30 ~ 2003-06-24
    OF - Director → CIF 0
  • 5
    Zakorchemney, Stefan
    Compliance born in December 1970
    Individual (4 offsprings)
    Officer
    2003-03-11 ~ 2005-04-25
    OF - Director → CIF 0
  • 6
    Oldham, Matthew James
    Chief Executive born in November 1969
    Individual (16 offsprings)
    Officer
    2016-12-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Waller, John Christopher
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    2003-03-11 ~ 2013-07-09
    OF - Director → CIF 0
  • 8
    Valentine, Brian
    Actuary born in January 1952
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1995-03-17
    OF - Director → CIF 0
  • 9
    Hubbard, Alan Francois
    Director born in March 1964
    Individual (19 offsprings)
    Officer
    2013-07-09 ~ 2016-03-21
    OF - Director → CIF 0
  • 10
    Bateman, Graham George
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2013-07-09 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Karmacharya, Amir
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 12
    Yau, Stephen
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2024-06-03
    OF - Director → CIF 0
    Yau, Stephen
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 13
    Thomas, Howard
    Individual (3 offsprings)
    Officer
    1994-07-11 ~ 1994-07-11
    OF - Nominee Secretary → CIF 0
  • 14
    Arya, Rajeev
    Born in October 1964
    Individual (52 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Arya, Rajeev
    Individual (52 offsprings)
    Officer
    2024-06-03 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 15
    Bispham, Paul Andrew
    Actuary born in December 1962
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Mcgouldrick, Rachel
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Patricia-anne Frances Blyth
    Company Secretary born in January 1950
    Individual (16 offsprings)
    Officer
    2003-03-11 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Patricia-anne Frances Blyth
    Company Secretary
    Individual (16 offsprings)
    Officer
    1994-07-11 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 18
    Roy-chowdhury, Sandip Narayan
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-03-16 ~ 2013-07-09
    OF - Director → CIF 0
  • 19
    Hunter, Jennifer
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 20
    Lyons, Eoin
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2020-03-27 ~ 2024-09-03
    OF - Director → CIF 0
  • 21
    Wyatt, Stephen Thomas
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2014-12-24 ~ 2016-03-03
    OF - Director → CIF 0
  • 22
    Oliver, Tanya Irene
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2014-12-24
    OF - Director → CIF 0
  • 23
    Jordan, Peter Jonathon
    Finance Director born in November 1971
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2018-05-31
    OF - Director → CIF 0
    Jordan, Peter
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 24
    White, John Robert
    Company Director born in December 1951
    Individual (15 offsprings)
    Officer
    2007-03-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Jones, Julie
    Individual (6 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 26
    KHCS SECRETARIES LIMITED
    - now 04547967
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 95 offsprings)
    Officer
    2013-08-09 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 27
    SYNERGY FINANCIAL PRODUCTS LIMITED
    - now 01792304
    NEW DIRECTION FINANCE LIMITED - 2004-11-10
    OATRIDGE LIMITED - 1984-04-17
    1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    VERSEC SECRETARIES LIMITED
    04330725
    39, Alma Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2007-05-01 ~ 2013-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW DIRECTION FINANCE NOMINEES LIMITED

Period: 1994-07-11 ~ now
Company number: 02947472
Registered name
NEW DIRECTION FINANCE NOMINEES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • NEW DIRECTION FINANCE NOMINEES LIMITED
    Info
    Registered number 02947472
    Centrium 1 Griffiths Way, St. Albans AL1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.