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
Active 3
  • 1
    Ayles, Kevin John
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cullen, Steven Peter
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    N P R GROUP LIMITED - 1988-02-02
    N.P. RECORD LIMITED - 2007-11-16
    icon of addressMorgan House, Madeira Walk, Windsor, Berkshire, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Record, Neil Peter
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Timmins, Michael David
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 3
    Halpin, Leslie Tracy
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Manning, Joanne
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Cullen, Steven Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 6
    icon of addressAbbots 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
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 31 offsprings)
    Officer
    1996-12-09 ~ 1997-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

N.P. RECORD TRUSTEES LIMITED

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

  • N.P. RECORD TRUSTEES LIMITED
    Info
    GAC NO. 64 LIMITED - 1997-03-25
    INTEGRA-T LIMITED - 1997-03-25
    Registered number 03289321
    icon of addressMorgan 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.