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 42
  • 1
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (140 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Tugenhat, James Walter
    Company Director born in April 1971
    Individual (171 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (49 offsprings)
    Officer
    2009-11-06 ~ 2014-05-28
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Drayton, James Henry
    Solicitor born in June 1960
    Individual (11 offsprings)
    Officer
    2000-01-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 6
    Graham, Annabel Susan
    Company Secretary
    Individual (112 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 7
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (262 offsprings)
    Officer
    2001-02-13 ~ 2005-02-25
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (262 offsprings)
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (262 offsprings)
    Officer
    2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 8
    Bergbaum, Arthur
    Company Director born in December 1925
    Individual (12 offsprings)
    Officer
    1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 9
    Colvin, William
    Finance Director born in March 1958
    Individual (264 offsprings)
    Officer
    2000-01-18 ~ 2000-06-30
    OF - Director → CIF 0
    2000-09-07 ~ 2005-02-25
    OF - Director → CIF 0
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 10
    Pang, Lily
    Group Financial Controller
    Individual (25 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 11
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (159 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 12
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 13
    Kilmartin, Adrian Robert
    Accountant
    Individual (20 offsprings)
    Officer
    1998-10-30 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 14
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 15
    Smith, Peter Hubert Setchell
    Property Manager born in May 1941
    Individual (9 offsprings)
    Officer
    1998-01-27 ~ 2000-01-21
    OF - Director → CIF 0
  • 16
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (109 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 17
    Grant, Michael John
    Company Director born in August 1953
    Individual (60 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (95 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 19
    Davies, William Jeremy
    Chartered Surveyor born in June 1947
    Individual (35 offsprings)
    Officer
    1997-01-22 ~ 2001-11-29
    OF - Director → CIF 0
  • 20
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 21
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 22
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 23
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 24
    Benson, David Frederick
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 25
    Mortimer, Rachel
    Individual (33 offsprings)
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 26
    Murphy, John
    Director born in August 1956
    Individual (489 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 27
    Kaul, Sheila
    Individual (50 offsprings)
    Officer
    2001-10-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 28
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 29
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (299 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 30
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (324 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 31
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 32
    Walker, Colin John Shedlock, Sir
    Company Director born in October 1934
    Individual (9 offsprings)
    Officer
    1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 33
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual (77 offsprings)
    Officer
    1996-12-05 ~ 1997-01-06
    OF - Director → CIF 0
  • 34
    Ellert, Richard John
    Company Director born in January 1946
    Individual (25 offsprings)
    Officer
    1997-01-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    Robson, Clayton Hugo Wynne
    Company Director born in February 1932
    Individual (10 offsprings)
    Officer
    1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 36
    Hargrave, David Grant
    Company Director born in April 1951
    Individual (17 offsprings)
    Officer
    1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 37
    Rutter, Christopher
    Director born in May 1956
    Individual (197 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 38
    Pike, Chad Rustan
    Director born in May 1971
    Individual (116 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 39
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual (675 offsprings)
    Officer
    1996-12-05 ~ 1997-01-06
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual (675 offsprings)
    Officer
    1996-12-05 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 40
    Blitzer, David Scott
    Director born in September 1969
    Individual (40 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 41
    Francis, Daniel Fernley
    Chartered Accountant born in January 1949
    Individual (20 offsprings)
    Officer
    1997-01-06 ~ 2003-09-30
    OF - Director → CIF 0
    Francis, Daniel Fernley
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1997-01-06 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 42
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, Durham, England
    Dissolved Corporate (48 parents, 7 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NHP SECURITIES NO. 3 LIMITED

Period: 1996-12-05 ~ 2022-05-03
Company number: 03287957 03287983... (more)
Registered name
NHP SECURITIES NO. 3 LIMITED - Dissolved 03287983... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NHP SECURITIES NO. 3 LIMITED
    Info
    Registered number 03287957
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 and dissolved on 2022-05-03 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.