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 2
  • 1
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2021-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    DE FACTO 1335 LIMITED - 2006-02-28
    Park Mill, Clayton West, Huddersfield, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ dissolved
    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
Ceased 22
  • 1
    O Tighearnaigh, Cormac
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2006-03-24
    OF - Director → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2020-01-21 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Parsons, Craig
    Chief Financial Officer born in June 1970
    Individual
    Officer
    2015-09-11 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Pettinger, Brian David
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2001-11-07
    OF - Director → CIF 0
  • 5
    Everard, Clinton Edwin
    Finance Director born in April 1961
    Individual (7 offsprings)
    Officer
    2006-03-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    2018-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 7
    Whiteside, Robert
    Managing Director born in April 1958
    Individual (22 offsprings)
    Officer
    2001-12-01 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Herbert, Kevin Arthur
    Accountant born in April 1952
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ 2015-09-08
    OF - Director → CIF 0
  • 9
    Nevins, Rachael Rebecca
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2017-08-10 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Coll, James Joseph
    Company Director born in August 1939
    Individual
    Officer
    1996-05-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1995-01-27 ~ 1995-01-27
    OF - Nominee Director → CIF 0
  • 12
    Livesey, Peter Maurice Trowill
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Delahay, Tim
    General Manager born in August 1965
    Individual
    Officer
    2002-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Chick, Lesley Anne
    Individual
    Officer
    1995-01-27 ~ 1995-01-27
    OF - Nominee Secretary → CIF 0
  • 15
    Slee, Richard Peter
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 16
    Loane, Beaufort Nelson
    Accountant born in September 1942
    Individual
    Officer
    1996-03-12 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Wassell, Julian Howard
    Accountant born in June 1963
    Individual
    Officer
    1995-01-27 ~ 1996-05-13
    OF - Director → CIF 0
    Wassell, Julian Howard
    Accountant
    Individual
    Officer
    1995-01-27 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 18
    Sutton, Stuart
    Managing Director born in April 1945
    Individual
    Officer
    1996-04-17 ~ 2003-02-21
    OF - Director → CIF 0
  • 19
    Crean, Patrick James
    Managing Director born in March 1963
    Individual (72 offsprings)
    Officer
    1995-01-27 ~ 1998-01-12
    OF - Director → CIF 0
  • 20
    Lynch, Peter Eugene
    Chartered Accountant born in February 1958
    Individual (8 offsprings)
    Officer
    1996-03-12 ~ 2000-07-14
    OF - Director → CIF 0
    Lynch, Peter Eugene
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1996-05-13 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 21
    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 (3 parents, 10 offsprings)
    Person with significant control
    2017-01-25 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MARRON DODDS CONSULTANCIES LIMITED - 2000-03-09
    PETER MARRON CONSULTANCIES LIMITED - 1997-08-08
    QUINTCHALIS LIMITED - 1983-07-05
    1, Meridian South, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1998-01-12 ~ 2021-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NOSROF 5 LIMITED

Previous names
ADARE LEXICON LIMITED - 2021-11-04
LEXICON MARKETING SERVICES LIMITED - 2003-09-18
PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
WBF LIMITED - 1995-08-31
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • NOSROF 5 LIMITED
    Info
    ADARE LEXICON LIMITED - 2021-11-04
    LEXICON MARKETING SERVICES LIMITED - 2003-09-18
    PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
    WBF LIMITED - 1995-08-31
    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 company status is Dissolved.
    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.