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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 6
  • 1
    Mccallum, Martin Jeffrey
    Director born in April 1950
    Individual (42 offsprings)
    Officer
    1994-09-19 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1994-08-17 ~ 1994-09-19
    OF - Nominee Director → CIF 0
  • 3
    Mackintosh, Cameron Anthony, Sir
    Born in October 1946
    Individual (36 offsprings)
    Officer
    1995-08-18 ~ now
    OF - Director → CIF 0
    Sir Cameron Anthony Mackintosh
    Born in October 1946
    Individual (36 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Knibb, Richard Trevor
    Individual (51 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Rose, David Michael
    Individual (27 offsprings)
    Officer
    1994-09-19 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 6
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1994-08-17 ~ 1994-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEVIS ESTATES LIMITED

Period: 1994-09-27 ~ now
Company number: 02959739
Registered names
NEVIS ESTATES LIMITED - now
ROXYSTAR LIMITED - 1994-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NEVIS ESTATES LIMITED
    Info
    ROXYSTAR LIMITED - 1994-09-27
    Registered number 02959739
    1 Bedford Square, London WC1B 3RB
    PRIVATE LIMITED COMPANY incorporated on 1994-08-17 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • NEVIS ESTATES LIMITED
    S
    Registered number 2959739
    1, Bedford Square, London, United Kingdom, WC1B 3RB
    CIF 1
  • NEVIS ESTATES LIMITED
    S
    Registered number 2959739
    1, Bedford Square, London, England, WC1B 3RB
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BRACORA CROFTERS LIMITED
    - now SC279103
    MACPHEE (11) LIMITED
    - 2005-08-31 SC279103 SC245007... (more)
    Airds House, An Aird, Fort William, Inverness-shire
    Active Corporate (5 parents)
    Officer
    2005-08-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.