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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 5
  • 1
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Darryl Guy
    Born in January 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 19
  • 1
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    icon of calendar 2007-08-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Morley Fund Management Limited
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Berry, Ian Graham
    Finance born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 1998-10-22
    OF - Nominee Director → CIF 0
  • 7
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 1998-10-22
    OF - Nominee Secretary → CIF 0
  • 8
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 9
    Norwich Union Investment Management Limited
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 11
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 13
    Leroy, Veronique
    Finance born in January 1971
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-07-06
    OF - Director → CIF 0
  • 14
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-09-14
    OF - Director → CIF 0
  • 15
    Shields, Susan
    Accountant born in January 1979
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2020-08-11
    OF - Director → CIF 0
  • 17
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Gottlieb, Julius
    Director born in June 1968
    Individual (2 offsprings)
    icon of calendar 2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 18
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    1998-10-22 ~ 2002-02-07
    PE - Director → CIF 0
  • 19
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    1998-10-22 ~ 2002-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

NU 3PS LIMITED

Previous name
SHELFCO (NO.1522) LIMITED - 1998-08-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NU 3PS LIMITED
    Info
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    Registered number 03600625
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NU 3PS LIMITED
    S
    Registered number 03600625
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    SHELFCO (NO.2058) LIMITED - 2001-02-16
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SHELFCO (NO. 2543) LIMITED - 2001-10-19
    MILL NU DEVELOPMENTS (BRIGHTON) LIMITED - 2002-02-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SHELFCO (NO.2100) LIMITED - 2001-03-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SHELFCO (NO.1552) LIMITED - 1998-11-03
    MILL BRADFORD LIMITED - 2002-02-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    SHELFCO (NO.2426) LIMITED - 2001-05-22
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    EVER 1419 LIMITED - 2001-02-15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    EVER 1418 LIMITED - 2001-02-15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.