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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 18
  • 1
    Trevor John Binyon
    Individual (964 offsprings)
    Insolvency
    2014-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcmahon, Peter Alan
    Born in March 1952
    Individual (20 offsprings)
    Officer
    1996-10-01 ~ 2000-05-16
    OF - Director → CIF 0
  • 3
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2008-04-03 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Holdsworth, Stuart Cameron
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Clapson, Ritchie John
    Born in September 1966
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Jennings, Timothy
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2008-04-03 ~ 2011-10-13
    OF - Director → CIF 0
  • 7
    White, Brian David
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2005-07-30
    OF - Director → CIF 0
  • 8
    Roche, Peter John
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1996-08-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Timothy John Edward Dolder
    Individual (486 offsprings)
    Insolvency
    2014-07-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Roche, Diana
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 13
    Morton, Gary
    Born in April 1965
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2001-07-10
    OF - Director → CIF 0
  • 14
    Cutlack, John Guy Hewett
    Born in September 1959
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2008-04-03 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-08-09 ~ 1996-08-09
    OF - Nominee Secretary → CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-04-03 ~ 2014-05-16
    OF - Director → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NICKALLS ROCHE MCMAHON LIMITED

Period: 1996-08-09 ~ 2015-12-01
Company number: 03235963
Registered name
NICKALLS ROCHE MCMAHON LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2015-12-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • NICKALLS ROCHE MCMAHON LIMITED
    Info
    Registered number 03235963
    One Euston Square, 40 Melton Street, London NW1 2FD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 and dissolved on 2015-12-01 (19 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 14 July 2026 and licensed under the Open Government Licence v3.0.