logo
explain how to read the page

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 24
  • 1
    Miller, George William
    Director born in March 1925
    Individual (1 offspring)
    Officer
    1997-12-05 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Al Tarkait, Salah
    General Manager born in November 1951
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Wightman, David Richard
    Solicitor born in April 1940
    Individual (8 offsprings)
    Officer
    1996-01-17 ~ 1996-01-26
    OF - Director → CIF 0
    Wightman, David Richard
    Individual (8 offsprings)
    Officer
    1996-01-17 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 4
    Wain, Stephen Gerrard
    Individual (85 offsprings)
    Officer
    1996-03-21 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Al-ghunaim, Maha Khalid
    A General Manager born in March 1959
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1997-12-04
    OF - Director → CIF 0
  • 6
    Mohsen, Yaseen Mohamed Jaafar Mohamed
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Douglas Ernest
    Director born in February 1936
    Individual (29 offsprings)
    Officer
    2004-03-29 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Hussein, Ahmad Mohammad Hasan
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 9
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (88 offsprings)
    Officer
    1996-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Nettleship, Isobel Mary
    Solicitor born in February 1965
    Individual (113 offsprings)
    Officer
    1996-01-17 ~ 1996-01-26
    OF - Director → CIF 0
  • 11
    Al Subaih, Adel Khalid, Dr
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2024-10-14
    OF - Director → CIF 0
  • 12
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (89 offsprings)
    Officer
    2011-02-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Al Shallal, Shallal
    General Manager born in August 1945
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    Al-jaffery, Amjed
    Executive Director born in December 1950
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ 1997-07-21
    OF - Director → CIF 0
    Al-jaffery, Amjed Ali
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 15
    Al-askar, Qutaibah Bader Mohammed
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    Al-otaibi, Hisham Sulaiman
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 17
    Al-osaimi, Saud Mohammad
    Chairman born in June 1942
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1996-11-01
    OF - Director → CIF 0
    Al-osaimi, Saud Mohammad
    Director Chairman born in June 1942
    Individual (1 offspring)
    1996-10-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 18
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (93 offsprings)
    Officer
    1997-07-07 ~ 2004-03-10
    OF - Director → CIF 0
  • 19
    Penman, Mark Anderson
    Director born in September 1970
    Individual (57 offsprings)
    Officer
    2017-02-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-11-01 ~ 1996-01-17
    OF - Nominee Director → CIF 0
    1995-11-01 ~ 1996-01-17
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-11-01 ~ 1996-01-17
    OF - Nominee Director → CIF 0
  • 22
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (56 offsprings)
    Officer
    2006-03-02 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 23
    Unit 811c, Level 0008, Liberty House, Dubai Interenational Financial Centre, Dubai, United Arab Emirates
    Corporate (13 offsprings)
    Person with significant control
    2025-10-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Butterfield Trust, Po Box 25, Regency Court, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-11-01 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    2018-03-28 ~ 2025-10-13
    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
parent relation
Company in focus

NIC HOLDINGS (UK) LIMITED

Period: 2017-08-03 ~ now
Company number: 03120724
Registered names
NIC HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NIC HOLDINGS (UK) LIMITED
    Info
    NIC HOLDINGS (UK) PLC - 2017-08-03
    MARGINMONEY PUBLIC LIMITED COMPANY - 2017-08-03
    Registered number 03120724
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • NIC HOLDINGS (UK) LIMITED
    S
    Registered number missing
    C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire, England, S41 0EX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BI GROUP LIMITED
    - now 00451799 02099762... (more)
    BI GROUP PLC
    - 2017-08-08 00451799 02099762... (more)
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.