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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
Active 2
  • 1
    Mohsen, Yaseen Mohamed Jaafar Mohamed
    Born in December 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 811c, Level 0008, Liberty House, Dubai Interenational Financial Centre, Dubai, United Arab Emirates
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2025-10-13 ~ now
    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
Ceased 23
  • 1
    Al Tarkait, Salah
    General Manager born in November 1951
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 2
    Nettleship, Isobel Mary
    Solicitor born in February 1965
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1996-01-26
    OF - Director → CIF 0
  • 3
    Wightman, David Richard
    Solicitor born in April 1940
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1996-01-26
    OF - Director → CIF 0
    Wightman, David Richard
    Individual
    Officer
    icon of calendar 1996-01-17 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 4
    Hussein, Ahmad Mohammad Hasan
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Wain, Stephen Gerrard
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-03-21 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Rogers, Douglas Ernest
    Director born in February 1936
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Al Subaih, Adel Khalid, Dr
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2024-10-14
    OF - Director → CIF 0
  • 9
    Miller, George William
    Director born in March 1925
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Al Shallal, Shallal
    General Manager born in August 1945
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 11
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Penman, Mark Anderson
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 13
    Al-otaibi, Hisham Sulaiman
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 14
    Al-ghunaim, Maha Khalid
    A General Manager born in March 1959
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-12-04
    OF - Director → CIF 0
  • 15
    Al-osaimi, Saud Mohammad
    Chairman born in June 1942
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1996-11-01
    OF - Director → CIF 0
    Al-osaimi, Saud Mohammad
    Director Chairman born in June 1942
    Individual
    icon of calendar 1996-10-01 ~ 2004-03-29
    OF - Director → CIF 0
  • 16
    Al-askar, Qutaibah Bader Mohammed
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 17
    Al-jaffery, Amjed
    Executive Director born in December 1950
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1997-07-21
    OF - Director → CIF 0
    Al-jaffery, Amjed Ali
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 18
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2004-03-10
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-01 ~ 1996-01-17
    PE - Nominee Director → CIF 0
    1995-11-01 ~ 1996-01-17
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2006-03-02 ~ 2011-10-28
    PE - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-01 ~ 1996-01-17
    PE - Nominee Director → CIF 0
  • 22
    icon of addressButterfield Trust, Po Box 25, Regency Court, St Peter Port, Guernsey
    Corporate
    Person with significant control
    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
  • 23
    icon of addressButterfield Trust, Po Box 25, Regency Court, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-11-01 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIC HOLDINGS (UK) LIMITED

Previous names
NIC HOLDINGS (UK) PLC - 2017-08-03
MARGINMONEY PUBLIC LIMITED COMPANY - 1996-01-26
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
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 2 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
    icon of addressC/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire, England, S41 0EX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    BI GROUP PLC - 2017-08-08
    icon of addressC/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.