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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 23
  • 1
    Pettinger, Brian David
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2000-12-21 ~ 2001-11-07
    OF - Director → CIF 0
  • 2
    Whiteside, Robert
    Managing Director born in April 1958
    Individual (39 offsprings)
    Officer
    2001-12-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 3
    Coll, James Joseph
    Company Director born in August 1939
    Individual (27 offsprings)
    Officer
    1996-05-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Dickson, Christian Alexander Paul
    Director born in November 1968
    Individual (22 offsprings)
    Officer
    2020-01-21 ~ 2021-11-01
    OF - Director → CIF 0
  • 5
    O Tighearnaigh, Cormac
    Accountant born in October 1968
    Individual (42 offsprings)
    Officer
    2004-08-31 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Nevins, Rachael Rebecca
    Chief Financial Officer born in November 1967
    Individual (51 offsprings)
    Officer
    2017-08-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Chick, Lesley Anne
    Individual (694 offsprings)
    Officer
    1995-01-27 ~ 1995-01-27
    OF - Nominee Secretary → CIF 0
  • 8
    Loane, Beaufort Nelson
    Accountant born in September 1942
    Individual (27 offsprings)
    Officer
    1996-03-12 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Crean, Patrick James
    Managing Director born in March 1963
    Individual (103 offsprings)
    Officer
    1995-01-27 ~ 1998-01-12
    OF - Director → CIF 0
  • 10
    Lynch, Peter Eugene
    Chartered Accountant born in February 1958
    Individual (40 offsprings)
    Officer
    1996-03-12 ~ 2000-07-14
    OF - Director → CIF 0
    Lynch, Peter Eugene
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    1996-05-13 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 11
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1895 offsprings)
    Officer
    1995-01-27 ~ 1995-01-27
    OF - Nominee Director → CIF 0
  • 12
    Sutton, Stuart
    Managing Director born in April 1945
    Individual (2 offsprings)
    Officer
    1996-04-17 ~ 2003-02-21
    OF - Director → CIF 0
  • 13
    Everard, Clinton Edwin
    Finance Director born in April 1961
    Individual (42 offsprings)
    Officer
    2006-03-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Wassell, Julian Howard
    Accountant born in June 1963
    Individual (13 offsprings)
    Officer
    1995-01-27 ~ 1996-05-13
    OF - Director → CIF 0
    Wassell, Julian Howard
    Accountant
    Individual (13 offsprings)
    Officer
    1995-01-27 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 15
    Herbert, Kevin Arthur
    Accountant born in April 1952
    Individual (42 offsprings)
    Officer
    2007-09-04 ~ 2015-09-08
    OF - Director → CIF 0
  • 16
    Parsons, Craig
    Chief Financial Officer born in June 1970
    Individual (62 offsprings)
    Officer
    2015-09-11 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Slee, Richard Peter
    Director born in March 1962
    Individual (34 offsprings)
    Officer
    2017-08-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 18
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (75 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    2018-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 19
    Delahay, Tim
    General Manager born in August 1965
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Livesey, Peter Maurice Trowill
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    MARRONS CONSULTANCIES LIMITED
    - now 01708508
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09 01708508
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    1, Meridian South, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    1998-01-12 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 22
    ACICS LIMITED
    - now 05709792
    DE FACTO 1335 LIMITED - 2006-02-28
    Park Mill, Clayton West, Huddersfield, West Yorkshire, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    ADARE GROUP LIMITED
    - now 02387953 03239629
    ADARE LIMITED - 2007-12-07
    ADARE PRINTING GROUP (UK) LIMITED - 2006-06-09
    CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
    CASTLETOWN PRESS LIMITED - 1992-04-07
    BRANDCORE LIMITED - 1989-10-31
    1, Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (21 parents, 13 offsprings)
    Person with significant control
    2017-01-25 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOSROF 5 LIMITED

Period: 2021-11-04 ~ 2023-05-01
Company number: 03014889
Registered names
NOSROF 5 LIMITED - Dissolved 09953100... (more)
WBF LIMITED - 1995-08-31 02814431
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • NOSROF 5 LIMITED
    Info
    ADARE LEXICON LIMITED - 2021-11-04
    LEXICON MARKETING SERVICES LIMITED - 2021-11-04
    PARK MILL BUSINESS FORMS LIMITED - 2021-11-04
    WBF LIMITED - 2021-11-04
    Registered number 03014889
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 and dissolved on 2023-05-01 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.