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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
    Brent, James Stephen
    Banker born in November 1965
    Individual (55 offsprings)
    Officer
    1999-06-03 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (187 offsprings)
    Officer
    2002-02-07 ~ 2008-06-13
    OF - Director → CIF 0
  • 3
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    See, Thomas, Dr
    Banker born in April 1956
    Individual (8 offsprings)
    Officer
    1999-06-03 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Clark, Philip John
    Company Director born in February 1965
    Individual (140 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Bird, Deborah Jane
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Irwin, Adam
    Director born in May 1987
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    Berry, Ian Graham
    Finance born in November 1972
    Individual (37 offsprings)
    Officer
    2015-06-17 ~ 2020-01-20
    OF - Director → CIF 0
  • 9
    Brown, Nathaniel Damian Jonathan
    Asset Manager born in March 1978
    Individual (32 offsprings)
    Officer
    2017-07-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-10-14 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 11
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2012-10-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Lowe, David Michael Peirse
    Director born in March 1944
    Individual (15 offsprings)
    Officer
    1999-06-03 ~ 2000-12-18
    OF - Director → CIF 0
  • 13
    Roe, Philippa Marion
    Investment Banker born in September 1962
    Individual (7 offsprings)
    Officer
    2000-06-07 ~ 2000-10-19
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-10-14 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 15
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (244 offsprings)
    Officer
    2000-11-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 16
    Ellis, Philip Frederick
    Fund Manager born in December 1961
    Individual (37 offsprings)
    Officer
    2007-08-10 ~ 2012-11-07
    OF - Director → CIF 0
  • 17
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2017-09-14 ~ 2020-03-06
    OF - Director → CIF 0
  • 19
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (194 offsprings)
    Officer
    2001-02-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 20
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (187 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 21
    Murphy, Darryl Guy
    Born in January 1966
    Individual (50 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 22
    Richardson, David Channing
    Director Structured Finance born in May 1955
    Individual (7 offsprings)
    Officer
    2000-06-08 ~ 2000-06-20
    OF - Director → CIF 0
  • 23
    Shields, Susan
    Accountant born in January 1979
    Individual (19 offsprings)
    Officer
    2020-03-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 24
    Womack, Ian Bryan
    Director born in July 1953
    Individual (152 offsprings)
    Officer
    2002-02-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Leroy, Veronique
    Finance born in January 1971
    Individual (18 offsprings)
    Officer
    2015-06-17 ~ 2017-07-06
    OF - Director → CIF 0
  • 26
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (63 offsprings)
    Officer
    2000-11-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 27
    Morley Fund Management Limited
    Individual (9 offsprings)
    Officer
    2001-05-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 28
    Thomas, Richard Llywelyn
    Banker born in September 1961
    Individual (10 offsprings)
    Officer
    1999-06-03 ~ 2001-05-23
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-10-14 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 30
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    6-8 Old Bond Street, London
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2001-05-23 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 31
    MILL PROPERTIES LIMITED
    - now
    MILL SHELLCO001 LIMITED - 2014-01-29
    6-8 Old Bond Street, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-05-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 32
    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, 670 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Secretary → CIF 0
  • 33
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED

Period: 2002-12-20 ~ now
Company number: 03649480
Registered names
NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED - now
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
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 7 months). The status of the company number 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
    80, 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 7
  • 1
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
    - now 03649502 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED
    - now 03649511 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED
    - now 03649529 03649502... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649529... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED
    - now 03649269 03649529... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED
    - now 03649261 03649502... (more)
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
    - now 03871226
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.