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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 25
  • 1
    Pearce, Richard Campbell
    Company Director born in August 1945
    Individual (11 offsprings)
    Officer
    2007-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Looker, Terence, Professor
    University Professor Senior Ma born in December 1946
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 3
    Norman, Derek Anthony
    Retired born in March 1938
    Individual (5 offsprings)
    Officer
    2007-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Thomas Of Macclesfield, Terence James, Lord
    Banker born in October 1937
    Individual (18 offsprings)
    Officer
    1995-10-05 ~ 1996-11-26
    OF - Director → CIF 0
  • 5
    Wood, Caroline Jane
    Individual (384 offsprings)
    Officer
    1995-12-19 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 6
    Barton, Philip Maxwell
    Company Director born in October 1954
    Individual (11 offsprings)
    Officer
    1995-12-19 ~ 1997-08-31
    OF - Director → CIF 0
  • 7
    Pope, Udo Griffiths
    Solicitor
    Individual (33 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Powell, James Alfred
    Pro Vice Chancellor born in October 1945
    Individual (13 offsprings)
    Officer
    2001-03-21 ~ 2007-07-10
    OF - Director → CIF 0
  • 9
    Bichard, Erik Michael
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    1997-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Dickman, David Arthur
    Banker born in November 1944
    Individual (25 offsprings)
    Officer
    1998-03-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 11
    Jones, Peter Terry
    Director born in July 1947
    Individual (28 offsprings)
    Officer
    2007-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Cary Lynn, Professor Sir
    Professor born in April 1940
    Individual (9 offsprings)
    Officer
    1995-12-19 ~ 2004-01-07
    OF - Director → CIF 0
  • 13
    Collier, Christopher George, Professor
    Professor Of Env.Remote Sensor born in September 1946
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2000-12-06
    OF - Director → CIF 0
  • 14
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2003-12-11 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 15
    Green, Kenneth
    Professor born in September 1946
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2007-03-26
    OF - Director → CIF 0
  • 16
    Handley, John Fagen, Professor
    University Professor born in April 1945
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 17
    Gacesa, Peter
    Pro Vice Chancellor/Dean born in May 1951
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 18
    Robson, Brian Turnbull, Professor
    University Professor born in February 1939
    Individual (6 offsprings)
    Officer
    1995-12-19 ~ 1997-08-31
    OF - Director → CIF 0
  • 19
    Lees, Moira Ann
    Individual (96 offsprings)
    Officer
    1995-10-05 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 20
    Woodward, Michael John
    Banker born in January 1947
    Individual (32 offsprings)
    Officer
    1996-11-26 ~ 2002-02-01
    OF - Director → CIF 0
  • 21
    Wheeler, Peter David, Dr
    University Professor born in September 1943
    Individual (5 offsprings)
    Officer
    1995-12-19 ~ 1998-07-09
    OF - Director → CIF 0
  • 22
    Barringer, Howard, Professor
    Professor born in December 1951
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 2001-09-12
    OF - Director → CIF 0
  • 23
    Grant, Michael Ernest, Professor
    University Professor born in May 1940
    Individual (4 offsprings)
    Officer
    2001-09-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-08-25 ~ 1995-10-05
    OF - Nominee Director → CIF 0
    1995-08-25 ~ 1995-10-05
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-08-25 ~ 1996-08-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NATIONAL CENTRE FOR BUSINESS & SUSTAINABILITY LIMITED

Period: 2000-04-11 ~ 2013-08-15
Company number: 03095310
Registered names
THE NATIONAL CENTRE FOR BUSINESS & SUSTAINABILITY LIMITED - Dissolved
TIMEDTAKE LIMITED - 1995-10-10
Standard Industrial Classification
7487 - Other Business Activities

  • THE NATIONAL CENTRE FOR BUSINESS & SUSTAINABILITY LIMITED
    Info
    THE CO-OPERATIVE BANK NATIONAL CENTRE FOR BUSINESS AND ECOLOGY LIMITED - 2000-04-11
    TIMEDTAKE LIMITED - 2000-04-11
    Registered number 03095310
    Rsm Tenon Recovery, Arkwright House Parsonage Gardens, Manchester M3 2LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-08-25 and dissolved on 2013-08-15 (17 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.