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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 October 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.1522) LIMITED - 1998-08-25
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Thomas, Richard Llywelyn
    Banker born in October 1961
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 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 2001-05-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Mcdermott, Martin
    Company Director born in March 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 6
    See, Thomas, Dr
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Brown, Nathaniel Damian Jonathan
    Asset Manager born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 8
    Berry, Ian Graham
    Finance born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Brent, James Stephen
    Banker born in December 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2000-11-01
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 11
    Minoprio, Piers
    Managing Director born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 12
    Ellis, Philip Frederick
    Fund Manager born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2012-11-07
    OF - Director → CIF 0
  • 13
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 14
    Clark, Philip John
    Company Director born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 15
    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
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 17
    Leroy, Veronique
    Finance born in January 1971
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2017-07-06
    OF - Director → CIF 0
  • 18
    Richardson, David Channing
    Director Structured Finance born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-08 ~ 2000-06-20
    OF - Director → CIF 0
  • 19
    Monnier, Laurence Ghislaine Claude
    Fund Management born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-09-14
    OF - Director → CIF 0
  • 20
    Shields, Susan
    Accountant born in January 1979
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 22
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in July 1984
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 23
    Roe, Philippa Marion
    Investment Banker born in October 1962
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2000-10-19
    OF - Director → CIF 0
  • 24
    Gottlieb, Julius
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    Lowe, David Michael Peirse
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2000-12-18
    OF - Director → CIF 0
  • 26
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    2001-05-23 ~ 2002-02-07
    PE - Director → CIF 0
  • 27
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    2001-05-23 ~ 2002-02-07
    PE - Secretary → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-10-14 ~ 2001-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED

Previous names
THE INVESTORS GROUP LIMITED - 2002-12-20
SATINBAY LIMITED - 1999-02-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    Info
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 2002-12-20
    Registered number 03649480
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    S
    Registered number 03649480
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    WALNUTCOVE LIMITED - 1999-02-12
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    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 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    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 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    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 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    THISTLEDRIVE LIMITED - 1999-02-12
    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 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    SPLINTERFLAME LIMITED - 1999-02-11
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    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.