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 14
  • 1
    Venn, Paul Brealey
    Accountant born in April 1950
    Individual (22 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Stephen Antony
    Chartered Accountant born in July 1968
    Individual (11 offsprings)
    Officer
    2002-04-15 ~ 2002-08-30
    OF - Director → CIF 0
    Russell, Stephen Antony
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2002-04-15 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 3
    Lawn, David
    Accountant born in October 1948
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2002-02-01
    OF - Director → CIF 0
    Lawn, David
    Accountant
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    Pooley, Graham Neil
    Director born in September 1949
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ 1998-11-30
    OF - Director → CIF 0
    Pooley, Graham Neil
    Director
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 5
    Goldsmith, Walter Kenneth
    Director born in January 1938
    Individual (36 offsprings)
    Officer
    2001-03-20 ~ 2009-05-28
    OF - Director → CIF 0
  • 6
    Colley, William Paul
    Director born in March 1948
    Individual (19 offsprings)
    Officer
    2001-11-22 ~ 2002-04-22
    OF - Director → CIF 0
  • 7
    Kerr, John Graham
    Company Director born in February 1946
    Individual (27 offsprings)
    Officer
    1998-07-07 ~ 2001-10-08
    OF - Director → CIF 0
  • 8
    Sanghvi, Bhogilal
    Admin Manager
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 9
    Chalmers, Ronald
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    2001-03-20 ~ 2002-10-23
    OF - Director → CIF 0
  • 10
    Chamberlen, Christopher John Tankerville, Captain
    Director born in April 1933
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2002-07-16
    OF - Director → CIF 0
  • 11
    Evans, Thomas James William
    Director born in November 1925
    Individual (7 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
  • 12
    WINSCOMBE SECRETARIES LIMITED
    06575914
    40, Woodborough Road, Winscombe, Avon, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2009-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-05-08 ~ 1998-07-07
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1998-05-08 ~ 1998-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NRC GROUP LTD

Period: 2014-03-10 ~ 2016-07-26
Company number: 03560587
Registered names
NRC GROUP LTD - Dissolved
NRC GROUP PLC - 2014-03-10
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • NRC GROUP LTD
    Info
    NRC GROUP PLC - 2014-03-10
    NRC GROUP (UK) LIMITED - 2014-03-10
    MCNALLY ROULETTE SALES LIMITED - 2014-03-10
    SENSORY MODE LIMITED - 2014-03-10
    Registered number 03560587
    40 Woodborough Road, Winscombe, Avon BS25 1AG
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 and dissolved on 2016-07-26 (18 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.