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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 3
  • 1
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    NHP PLC - 2005-04-07
    icon of addressSouthgate House, Archer Street, Darlington, Durham, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Fletcher, Rachel Elizabeth
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 2
    Smith, Peter Hubert Setchell
    Property Manager born in May 1941
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2000-01-18
    OF - Director → CIF 0
  • 3
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Davies, William Jeremy
    Chartered Surveyor born in June 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2001-11-29
    OF - Director → CIF 0
  • 5
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 6
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 7
    Ellert, Richard John
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Grant, Michael John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 11
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 12
    Pike, Chad Rustan
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 13
    Mortimer, Rachel
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 14
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 15
    Graham, Annabel Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 16
    Blitzer, David Scott
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 17
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 18
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1997-10-13
    OF - Director → CIF 0
  • 19
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2005-02-25
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (2 offsprings)
    icon of calendar 2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    icon of calendar 2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 20
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 21
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1997-10-13
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 22
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 23
    Kilmartin, Adrian Robert
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-30 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 24
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 25
    Murphy, John
    Director born in August 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 26
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 27
    Colvin, William
    Finance Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-18 ~ 2000-06-30
    OF - Director → CIF 0
    icon of calendar 2000-09-07 ~ 2005-02-25
    OF - Director → CIF 0
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    icon of calendar 2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 28
    Kaul, Sheila
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 29
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 30
    Francis, Daniel Fernley
    Chartered Accountants born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2003-09-30
    OF - Director → CIF 0
    Francis, Daniel Fernley
    Chartered Accountants
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 31
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 32
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 33
    Pang, Lily
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NHP SECURITIES NO. 4 LIMITED

Previous name
LEGISLATOR 1346 LIMITED - 1997-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NHP SECURITIES NO. 4 LIMITED
    Info
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Registered number 03417993
    icon of addressSouthgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 and dissolved on 2022-01-11 (24 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.