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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 33
  • 1
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (64 offsprings)
    Officer
    2015-06-17 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (160 offsprings)
    Officer
    2001-03-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Morley Fund Management Limited
    Individual (9 offsprings)
    Officer
    2001-05-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Womack, Ian Bryan
    Company Secretary born in July 1953
    Individual (149 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    2007-08-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (208 offsprings)
    Officer
    2000-10-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (91 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Laxton, Chris James Wentworth
    Insurance Company Officer born in July 1960
    Individual (186 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 10
    Ravindra, Shenthuran
    Banker born in October 1979
    Individual (15 offsprings)
    Officer
    2016-08-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 11
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (151 offsprings)
    Officer
    2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 12
    Thomas, Richard Llywelyn
    Banker born in September 1961
    Individual (8 offsprings)
    Officer
    1999-06-03 ~ 1999-06-24
    OF - Director → CIF 0
  • 13
    Irwin, Adam
    Director born in May 1987
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 14
    See, Thomas, Dr
    Banker born in April 1956
    Individual (8 offsprings)
    Officer
    1999-06-03 ~ 2000-10-19
    OF - Director → CIF 0
  • 15
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2016-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 17
    Lowe, David Michael Peirse
    Director born in March 1944
    Individual (15 offsprings)
    Officer
    1999-06-03 ~ 1999-06-24
    OF - Director → CIF 0
  • 18
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Gottlieb, Julius
    Director born in June 1968
    Individual (184 offsprings)
    2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 19
    Brent, James Stephen
    Banker born in November 1965
    Individual (54 offsprings)
    Officer
    1999-06-03 ~ 2000-10-19
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-10-14 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-10-14 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 22
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 23
    Tarry, James Robson Edwin
    Investment Manager born in January 1974
    Individual (31 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 24
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (56 offsprings)
    Officer
    2000-10-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 25
    Roe, Philippa Marion
    Investment Banker born in September 1962
    Individual (7 offsprings)
    Officer
    2000-06-07 ~ 2000-10-19
    OF - Director → CIF 0
  • 26
    Baker, Robin Gregory
    Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1999-06-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 27
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (37 offsprings)
    Officer
    2002-10-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 28
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09 06836081
    6-8 Old Bond Street, London
    Active Corporate (17 parents, 42 offsprings)
    Officer
    2001-05-23 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 29
    MILL PROPERTIES LIMITED
    - now
    MILL SHELLCO001 LIMITED - 2014-01-29 08861539
    6-8 Old Bond Street, London
    Dissolved Corporate (2 parents, 19 offsprings)
    Officer
    2001-05-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 30
    SPV MANAGEMENT LIMITED
    - now
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
    LORDSPV LIMITED - 2004-10-18 03478559
    78 Cannon Street, London
    Dissolved Corporate (7 parents, 47 offsprings)
    Officer
    1999-06-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 31
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Secretary → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-10-14 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 33
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED

Period: 2002-12-20 ~ now
Company number: 03649261
Registered names
NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
    Info
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 2002-12-20
    Registered number 03649261
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.