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 3
  • 1
    Cullen, Steven Peter
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2023-08-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Ayles, Kevin John
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire, England
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cullen, Steven Peter
    Individual (5 offsprings)
    Officer
    2005-08-15 ~ 2009-10-31
    OF - secretary → CIF 0
  • 2
    Record, Neil Peter
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2023-08-03
    OF - director → CIF 0
  • 3
    Manning, Joanne
    Individual
    Officer
    2009-11-01 ~ 2021-03-31
    OF - secretary → CIF 0
  • 4
    Halpin, Leslie Tracy
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 2007-11-01
    OF - director → CIF 0
  • 5
    Timmins, Michael David
    Individual
    Officer
    1997-03-19 ~ 2005-08-15
    OF - secretary → CIF 0
  • 6
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1996-12-09 ~ 1997-03-18
    PE - director → CIF 0
  • 7
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (7 parents, 30 offsprings)
    Officer
    1996-12-09 ~ 1997-03-18
    PE - secretary → CIF 0
parent relation
Company in focus

N.P. RECORD TRUSTEES LIMITED

Previous names
INTEGRA-T LIMITED - 1998-04-20
GAC NO. 64 LIMITED - 1997-03-25
Standard Industrial Classification
74990 - Non-trading Company

  • N.P. RECORD TRUSTEES LIMITED
    Info
    INTEGRA-T LIMITED - 1998-04-20
    GAC NO. 64 LIMITED - 1997-03-25
    Registered number 03289321
    Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP
    Private Limited Company incorporated on 1996-12-09 and dissolved on 2024-06-18 (27 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.