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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 39
  • 1
    Lynam, Mark Patrick
    Exec Officer Treasury born in July 1961
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Moulton-brady, Steve
    Individual (5 offsprings)
    Officer
    2018-04-11 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 3
    Vorwerk, Walter Egmund
    Finance Manager born in April 1951
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2002-05-24
    OF - Director → CIF 0
  • 4
    Pawson, Christopher William Dalby
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Brogan, Michael Patrick Charles
    Executive Chairman born in December 1949
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 6
    Giddings, Clive Nicholas
    Trainee Solicitor born in September 1973
    Individual (4 offsprings)
    Officer
    1998-04-08 ~ 1999-04-09
    OF - Director → CIF 0
  • 7
    Spilg, Richard
    Chief Executive born in June 1957
    Individual (21 offsprings)
    Officer
    1999-07-02 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    Zammit, Michelle
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 9
    Williams, Kelvin Hugh
    Executive Director born in March 1948
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Lomheim, Justin Michael
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Hunter, Martin
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Hodkin, Carolyne Jane, Ms.
    Individual (30 offsprings)
    Officer
    2018-06-13 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 13
    Dewell, Anthony
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2019-08-13 ~ 2022-09-21
    OF - Director → CIF 0
  • 14
    Cochrane, Ronald John
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 15
    Gabillon, Jacques Jean Marie
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2009-06-30 ~ 2019-05-10
    OF - Director → CIF 0
  • 16
    Evans, John Mark
    Individual (19 offsprings)
    Officer
    2008-07-02 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 17
    Evans, Nerys Helen
    Solicitor born in June 1972
    Individual (10 offsprings)
    Officer
    1998-04-08 ~ 1999-04-09
    OF - Director → CIF 0
    Evans, Nerys Helen
    Individual (10 offsprings)
    Officer
    1998-04-08 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 18
    Thomas, Richard Michael
    Accountant born in September 1974
    Individual (32 offsprings)
    Officer
    2017-07-19 ~ 2022-03-30
    OF - Director → CIF 0
  • 19
    Hill, Nicholas Frank
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 20
    Rubenstein, Stuart Roy
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Good, Andrew Lonie
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Allen, Mark Anthony
    Chartered Accountant born in May 1967
    Individual (38 offsprings)
    Officer
    2009-06-30 ~ 2013-06-26
    OF - Director → CIF 0
  • 23
    Taylor, Richard John
    Investment Banker born in September 1972
    Individual (48 offsprings)
    Officer
    2013-06-26 ~ 2017-07-19
    OF - Director → CIF 0
  • 24
    Taylor, Jeremy Ray
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2019-08-13
    OF - Director → CIF 0
  • 25
    Mcdonald Orman, Mark
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2008-12-05
    OF - Director → CIF 0
  • 26
    Kidd, Andrew Cecil
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 27
    Boyd, Gregor John
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2018-04-11
    OF - Secretary → CIF 0
  • 28
    Rodier, James Patrick
    Solicitor born in December 1950
    Individual (8 offsprings)
    Officer
    1999-04-09 ~ 1999-07-02
    OF - Director → CIF 0
  • 29
    Newberry, Clare Emma
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 30
    Setiloane, Thero Micarios Lesego
    Engineer born in September 1959
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2008-06-26
    OF - Director → CIF 0
  • 31
    Raghavjee, Rian Mansooklall
    Project Manager born in August 1974
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 32
    Shenouda, Magid Nabil
    Banker born in September 1969
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2014-02-20
    OF - Director → CIF 0
  • 33
    Von Moll, Alexis Francis
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2025-08-06
    OF - Director → CIF 0
  • 34
    Schonfeld, Michael Louis
    Banker born in August 1950
    Individual (4 offsprings)
    Officer
    2001-02-16 ~ 2008-06-26
    OF - Director → CIF 0
  • 35
    Bottega, Alberto
    Executive Director born in October 1942
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2000-11-01
    OF - Director → CIF 0
  • 36
    ANSBACHER SECRETARIAL SERVICES LIMITED
    - now 01820517
    ANSBACHER LIMITED - 2000-09-15 02158361
    ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
    CHARDGOLD LIMITED - 1984-08-02
    Two London Bridge, London
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2001-06-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-06 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-06 ~ 1998-04-08
    OF - Nominee Director → CIF 0
  • 39
    GOLDMAN SACHS GROUP UK LIMITED
    08657873
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUFCOR INTERNATIONAL LIMITED

Previous name
WISEAPEX LIMITED - 1998-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NUFCOR INTERNATIONAL LIMITED
    Info
    WISEAPEX LIMITED - 1998-04-08
    Registered number 03541413
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 1998-04-06 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.