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
    Campbell, Ian Rysdale
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - secretary → CIF 0
  • 2
    Coton, Simon Francis
    Managing Director born in February 1974
    Individual (45 offsprings)
    Officer
    2010-11-26 ~ now
    OF - director → CIF 0
  • 3
    Buckley, Stephen William
    Finance Director born in March 1968
    Individual (47 offsprings)
    Officer
    2007-04-02 ~ now
    OF - director → CIF 0
  • 4
    NEWINCCO 587 LIMITED - 2006-12-18
    Station House, Stamford New Road, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 24
  • 1
    Thew, Bruce John
    Director born in May 1958
    Individual (16 offsprings)
    Officer
    2005-10-10 ~ 2006-09-04
    OF - director → CIF 0
  • 2
    Selkirk, Roderick Alistair
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 1999-08-01
    OF - director → CIF 0
  • 3
    Stant, Mark John
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 2001-04-26
    OF - director → CIF 0
  • 4
    Hamilton, Timothy Grant
    Solicitor born in January 1962
    Individual (6 offsprings)
    Officer
    1999-03-10 ~ 1999-04-14
    OF - director → CIF 0
  • 5
    Sullivan, Bryan Albert
    Company Director born in January 1944
    Individual
    Officer
    1999-04-14 ~ 2005-03-30
    OF - director → CIF 0
  • 6
    Tregarthen, David Neil
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2004-07-27 ~ 2014-04-30
    OF - director → CIF 0
    Tregarthen, Neil
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ 2007-04-02
    OF - secretary → CIF 0
  • 7
    Thomas, Caitlin Joanna
    Marketing Director born in June 1966
    Individual (4 offsprings)
    Officer
    2012-06-08 ~ 2012-10-31
    OF - director → CIF 0
  • 8
    Gregson, Duncan Alasdair
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2006-01-06
    OF - director → CIF 0
    Gregson, Duncan Alasdair
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2006-01-06
    OF - secretary → CIF 0
  • 9
    Bowyer, Steven John
    Company Director born in October 1956
    Individual
    Officer
    1999-04-14 ~ 2006-09-04
    OF - director → CIF 0
  • 10
    Buckley, Stephen William
    Individual (47 offsprings)
    Officer
    2007-04-02 ~ 2012-02-01
    OF - secretary → CIF 0
  • 11
    Lloyd, Geoffrey William
    Company Director born in May 1948
    Individual (13 offsprings)
    Officer
    1999-04-14 ~ 2006-09-04
    OF - director → CIF 0
    2007-04-26 ~ 2013-12-05
    OF - director → CIF 0
    Lloyd, Geoffrey William
    Individual (13 offsprings)
    Officer
    1999-04-14 ~ 2005-04-29
    OF - secretary → CIF 0
  • 12
    Kirkham, Ian
    Company Director born in March 1950
    Individual
    Officer
    1999-08-01 ~ 2005-06-01
    OF - director → CIF 0
  • 13
    Tully, Mark Alan
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2009-06-30
    OF - director → CIF 0
  • 14
    Gardner, Derek Gordon
    Company Director born in October 1962
    Individual
    Officer
    1999-05-11 ~ 2000-03-31
    OF - director → CIF 0
  • 15
    Goodfellow, Suzanna
    Individual
    Officer
    1999-03-10 ~ 1999-04-14
    OF - secretary → CIF 0
  • 16
    Ross, Stephen John
    Company Director born in February 1962
    Individual (16 offsprings)
    Officer
    2007-04-26 ~ 2011-03-25
    OF - director → CIF 0
  • 17
    Deeney, Gerald
    Director born in August 1947
    Individual
    Officer
    1999-06-21 ~ 2001-02-09
    OF - director → CIF 0
  • 18
    Hudson, John Lee
    Recruitment born in April 1969
    Individual (3 offsprings)
    Officer
    2001-11-05 ~ 2002-06-28
    OF - director → CIF 0
  • 19
    Lanigan, Philip Nicholas
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2007-01-31
    OF - director → CIF 0
    Lanigan, Philip Nicholas
    Company Director
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2007-01-31
    OF - secretary → CIF 0
  • 20
    Busby, Christopher John
    Investment Director born in January 1972
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2006-09-04
    OF - director → CIF 0
  • 21
    Stirling, Colin Robert
    Investment Director born in March 1965
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2003-08-01
    OF - director → CIF 0
  • 22
    Wilcox, Bernard Anthony
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1999-04-14 ~ 2001-02-16
    OF - director → CIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-18 ~ 1999-03-10
    PE - nominee-director → CIF 0
  • 24
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-18 ~ 1999-03-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NES GROUP LIMITED

Previous name
PERFECTABILITY LIMITED - 1999-04-22
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • NES GROUP LIMITED
    Info
    PERFECTABILITY LIMITED - 1999-04-22
    Registered number 03685787
    Station House, Stamford New Road, Altrincham, Cheshire WA14 1EP
    Private Limited Company incorporated on 1998-12-18 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • NES GROUP LIMITED
    S
    Registered number 3685787
    Station House, Stamford New Road, Altrincham, England, WA14 1EP
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HALLCO 289 LIMITED - 1999-04-21
    Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (3 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    CENTRALSCENE LIMITED - 1999-04-19
    Station House, Stamford New Road, Altrincham, Cheshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-04 ~ 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
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.