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 3
  • 1
    Thompson, Peter Anthony, Dr
    Chief Executive Officer born in July 1967
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ now
    OF - director → CIF 0
  • 2
    NPL MANAGEMENT LIMITED - now
    VERBAY LIMITED - 1995-02-10
    National Physical Laboratory, Hampton Road, Teddington, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1, Victoria Street, London, England
    Corporate (38 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Lee, John Lawrence
    Civil Servant born in August 1949
    Individual
    Officer
    2000-03-24 ~ 2011-03-01
    OF - director → CIF 0
  • 2
    Anson, Nicola
    Chief Financial Officer born in February 1960
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ 2018-04-06
    OF - director → CIF 0
  • 3
    Mendelssohn, Martin Charles
    Solicitor born in June 1958
    Individual (4 offsprings)
    Officer
    1995-01-18 ~ 2000-03-24
    OF - director → CIF 0
  • 4
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1994-11-18 ~ 1995-01-18
    OF - nominee-director → CIF 0
  • 5
    Armstrong, Andrew John
    Individual
    Officer
    2018-04-12 ~ 2019-08-31
    OF - secretary → CIF 0
  • 6
    Taylor, Richard John Johnson
    Solicitor born in February 1945
    Individual
    Officer
    1995-01-18 ~ 2000-03-24
    OF - director → CIF 0
  • 7
    Gunn, Robert John
    Civil Servant born in September 1959
    Individual
    Officer
    2011-03-01 ~ 2017-04-18
    OF - director → CIF 0
  • 8
    Stojic, Petar
    Civil Servant born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2005-09-09
    OF - director → CIF 0
  • 9
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1994-11-18 ~ 1995-01-18
    OF - nominee-director → CIF 0
  • 10
    Legg, David John
    Civil Servant born in May 1958
    Individual
    Officer
    2007-10-17 ~ 2017-04-18
    OF - director → CIF 0
  • 11
    Turner, David
    Civil Servant born in May 1954
    Individual
    Officer
    2005-09-09 ~ 2007-10-17
    OF - director → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78, Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    1994-11-18 ~ 2017-04-18
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NPL LABORATORIES LIMITED

Previous name
INTERCEDE 1103 LIMITED - 1995-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • NPL LABORATORIES LIMITED
    Info
    INTERCEDE 1103 LIMITED - 1995-01-09
    Registered number 02992022
    National Physical Laboratory, Hampton Road, Teddington, Middlesex TW11 0LW
    Private Limited Company incorporated on 1994-11-18 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.