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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 4
  • 1
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
    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 29
  • 1
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gottlieb, Julius
    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
  • 5
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 6
    Roe, Philippa Marion
    Investment Bnaker born in September 1962
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-19
    OF - Director → CIF 0
  • 7
    Lowe, David Michael Peirse
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 1999-06-24
    OF - Director → CIF 0
  • 8
    Thomas, Richard Llewelyn
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 1999-06-24
    OF - Director → CIF 0
  • 9
    Brent, James Stephen
    Banker born in November 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-06-03 ~ 2000-10-19
    OF - Director → CIF 0
  • 10
    Ravindra, Shenthuran
    Banker born in October 1979
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 11
    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
  • 12
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2017-09-06
    OF - Director → CIF 0
  • 13
    Morley Fund Management Limited
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 14
    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
  • 15
    Laxton, Chris James Wentworth
    Insurance Company Officer born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 16
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 18
    Womack, Ian Bryan
    Chartered Surveyor 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
  • 19
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    OF - Director → CIF 0
  • 20
    Tarry, James Robson Edwin
    Investment Manager born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 22
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 23
    See, Thomas, Dr
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 1999-06-03 ~ 2000-10-19
    OF - Director → CIF 0
  • 24
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 25
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 26
    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
  • 27
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    2001-05-23 ~ 2002-02-07
    PE - Secretary → CIF 0
  • 28
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    2001-05-23 ~ 2002-02-07
    PE - Director → CIF 0
  • 29
    icon of address78 Cannon Street, London
    Corporate
    Officer
    1999-06-24 ~ 2001-05-23
    PE - Director → CIF 0
parent relation
Company in focus

NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED

Previous names
WALNUTCOVE LIMITED - 1999-02-12
INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED
    Info
    WALNUTCOVE LIMITED - 1999-02-12
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 1999-02-12
    Registered number 03649502
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 1 month). 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
Active 0
  • Not found in our database.

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