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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 59
  • 1
    Poynton, Malcolm
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2012-06-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Patel, Naren Anirudha
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Reay, Carol Lindsay
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2001-09-25 ~ 2002-10-07
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Carter, Dominic Charles
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Linda Margaret
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2013-10-17 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Shepherd Smith, Matthew Timothy
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2007-06-15 ~ 2009-06-24
    OF - Director → CIF 0
  • 7
    Sobhani, Chaka
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2020-02-14
    OF - Director → CIF 0
  • 8
    Clark, Matthew David
    Born in November 1966
    Individual (70 offsprings)
    Officer
    2000-11-28 ~ 2002-10-07
    OF - Director → CIF 0
  • 9
    Peppiatt, Jon
    Born in November 1968
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Wong, Tom
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2009-09-02 ~ 2010-03-24
    OF - Director → CIF 0
  • 11
    Hughes, Pippa
    Managing Director born in November 1967
    Individual (4 offsprings)
    Officer
    2010-04-28 ~ 2025-02-05
    OF - Director → CIF 0
  • 12
    Price, Robert
    Born in April 1968
    Individual (23 offsprings)
    Officer
    2007-11-28 ~ 2010-09-24
    OF - Director → CIF 0
  • 13
    Rimini, Marco Riccardo
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2001-09-25 ~ 2002-10-07
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Archibald, Stuart Douglas
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 15
    Murphy, James Benedict Patrick
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2011-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Alps, Tess Margaret
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2009-02-25 ~ 2012-07-15
    OF - Director → CIF 0
  • 17
    Ash, Susan Jane
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 18
    Harris, Andrew James
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 19
    Bush, Matthew
    Born in November 1972
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 20
    Lawson, Beverley Ann
    Individual (2 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Secretary → CIF 0
  • 21
    Duff, Graham Douglas
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2007-11-28 ~ 2012-06-27
    OF - Director → CIF 0
  • 22
    Miron, Stephen Gabriel
    Born in May 1965
    Individual (235 offsprings)
    Officer
    2007-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 23
    Spring, Stephanie
    Ceo born in June 1957
    Individual (57 offsprings)
    Officer
    2001-09-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Tunnicliffe, Michael John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2001-09-25 ~ 2002-10-07
    OF - Director → CIF 0
  • 25
    Glazer, Kerry Marina
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2016-05-25 ~ 2018-05-09
    OF - Director → CIF 0
  • 26
    Lace, Garry
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2004-01-01
    OF - Director → CIF 0
  • 27
    Pringle, Hamish Patrick
    Born in July 1951
    Individual (19 offsprings)
    Officer
    1998-06-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 28
    Daglish, Simon Edward De Guingand
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2025-10-24
    OF - Director → CIF 0
  • 29
    Price, Robin Mark Dodgson
    Born in April 1956
    Individual (38 offsprings)
    Officer
    2010-03-24 ~ 2016-08-31
    OF - Director → CIF 0
  • 30
    Krichefski, Josh
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 31
    Miles, Jeremy
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2010-08-25
    OF - Director → CIF 0
  • 32
    Harrison, Steven
    Born in April 1956
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2005-05-01
    OF - Director → CIF 0
  • 33
    Mendoza, Marc Sydney Benjamin
    Born in July 1960
    Individual (22 offsprings)
    Officer
    2007-11-28 ~ 2013-01-30
    OF - Director → CIF 0
  • 34
    Pearman, Ian
    Born in October 1974
    Individual (1 offspring)
    Officer
    2010-08-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 35
    Rudd, Charles
    Born in July 1967
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 36
    Pertwee, Nina Marta
    Chief Marketing Officer born in September 1963
    Individual (8 offsprings)
    Officer
    2018-11-05 ~ 2024-04-24
    OF - Director → CIF 0
  • 37
    Smith, Karla
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 38
    Bampton, Nick
    Born in July 1969
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2012-07-15
    OF - Director → CIF 0
  • 39
    Hewitt, James Neil Terry
    Born in January 1959
    Individual (63 offsprings)
    Officer
    2007-04-19 ~ 2010-03-24
    OF - Director → CIF 0
  • 40
    Howe, Mark Vincent
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2010-08-25 ~ 2016-11-30
    OF - Director → CIF 0
  • 41
    Fowler, Keith Harrison
    Business Consultant born in May 1934
    Individual (22 offsprings)
    Officer
    2001-09-25 ~ 2024-05-05
    OF - Director → CIF 0
  • 42
    Payne, Lyndy
    Born in February 1945
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2009-06-24
    OF - Director → CIF 0
    Payne, Lyndy
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 43
    Golding, Graham
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2007-04-19
    OF - Director → CIF 0
  • 44
    Jacob, Iain Brooksby
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 45
    Bell, Natalie
    Born in February 1979
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 46
    Harris, Catherine Margaret Hague
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2000-10-31 ~ 2000-10-31
    OF - Director → CIF 0
  • 47
    Salinson, Judith Rosemary
    Born in October 1942
    Individual (14 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
  • 48
    Clarkson, Nigel Patrick
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 49
    Hull, Janet Elizabeth
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2001-09-25 ~ 2002-10-07
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 50
    Mitchell, Clifford Edmund John
    Individual (2 offsprings)
    Officer
    2001-09-25 ~ 2002-07-28
    OF - Secretary → CIF 0
  • 51
    Naik, Sujal
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 52
    Cook, Amanda Clare
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2024-11-27
    OF - Director → CIF 0
  • 53
    Perry, Philip James Erskine
    Born in January 1949
    Individual (75 offsprings)
    Officer
    1998-06-26 ~ 2001-09-25
    OF - Director → CIF 0
  • 54
    Robinson, Mark Nicholas
    Born in January 1953
    Individual (10 offsprings)
    Officer
    1998-06-26 ~ 2001-09-13
    OF - Director → CIF 0
  • 55
    Nicklin, Hamish Charles
    Born in April 1975
    Individual (20 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 56
    Collier, Mark Montgomery
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2006-09-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 57
    Maynard, Trevor Brian
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Secretary → CIF 0
    2008-02-01 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 58
    Duncan, Grant Stuart
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 59
    Healy, Jennifer
    Chief Talent Officer born in June 1970
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2025-02-05
    OF - Director → CIF 0
parent relation
Company in focus

NABS

Period: 1998-06-26 ~ now
Company number: 03588945
Registered name
NABS - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • NABS
    Info
    Registered number 03588945
    8 Smarts Place, London WC2B 5LW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-06-26 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • NABS LTD
    S
    Registered number 03588945
    388, Oxford Street, London, England, W1C 1JT
    Limited By Guarantee in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NABS TRADING LIMITED
    03834446
    8 Smarts Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.