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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 48
  • 1
    Roberts, Michael Andrew
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Coles, Ian David
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Kelly, Jacob Henry
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2008-09-04 ~ 2014-02-19
    OF - Director → CIF 0
  • 4
    Davison, Paul Graham
    Born in May 1947
    Individual (10 offsprings)
    Officer
    1999-04-20 ~ 2000-05-15
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-01-05 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 6
    Carroll, Michael Anthony
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2005-11-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Mccaffrey, Clare Elizabeth
    Commercial Director born in November 1967
    Individual (7 offsprings)
    Officer
    2015-10-15 ~ 2022-10-30
    OF - Director → CIF 0
  • 8
    Metcalfe, Jonathan Newton
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1999-08-31 ~ 2002-09-18
    OF - Director → CIF 0
  • 9
    Breakwell, Robert William
    Born in May 1945
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 2002-09-18
    OF - Director → CIF 0
  • 10
    Fox-mills, Stewart
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Mcpherson Brooker, Louise Susan
    Born in August 1971
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-05-15
    OF - Director → CIF 0
  • 12
    Foulds, James Alexander
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2014-05-20
    OF - Director → CIF 0
    2015-03-23 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Belcher, Charles John
    Born in March 1950
    Individual (17 offsprings)
    Officer
    1999-03-29 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Furze-waddock, Paul Desmond
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2009-05-14 ~ 2009-05-14
    OF - Director → CIF 0
  • 15
    Yelland, Christopher John
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 16
    Starr, Jacqueline
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 17
    Muir, George Watson
    Born in February 1943
    Individual (21 offsprings)
    Officer
    1999-07-16 ~ 2008-05-07
    OF - Director → CIF 0
  • 18
    Chivers, Andrew Noel
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2008-01-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 19
    Goldson, Charles Richard Browne
    Born in May 1949
    Individual (22 offsprings)
    Officer
    2003-08-08 ~ 2006-09-28
    OF - Director → CIF 0
  • 20
    Drage, Michelle
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2006-05-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Lynn, George
    Individual (47 offsprings)
    Officer
    2016-09-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-01-05 ~ 1999-03-29
    OF - Nominee Director → CIF 0
  • 23
    Plummer, Paul Jonathan
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2015-12-17 ~ 2020-12-01
    OF - Director → CIF 0
  • 24
    Cobbe, Roger Brian
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2008-02-13 ~ 2011-05-10
    OF - Director → CIF 0
  • 25
    Whitaker, Jeremy Peter
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2000-07-24 ~ 2003-01-17
    OF - Director → CIF 0
  • 26
    Smith, Alison Joan
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2011-10-11 ~ 2015-10-28
    OF - Director → CIF 0
  • 27
    Warner, John Alexander
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2006-11-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    Butlin, Mark Richard
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 29
    Thomas, Barbara
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2015-03-23
    OF - Director → CIF 0
  • 30
    Illsley, Nicholas Anthony
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2002-09-18
    OF - Director → CIF 0
  • 31
    Webb, Jason Elliot
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
  • 32
    Oliver, John Michael
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2002-11-29 ~ 2010-07-21
    OF - Director → CIF 0
  • 33
    Watkin, David Andrew
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Director → CIF 0
  • 34
    Gilbert, James Reith
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2005-05-12
    OF - Director → CIF 0
  • 35
    Smart, Maria Michelle
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 36
    Driver, Mark
    Born in April 1963
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 37
    Hazell, Owen Matthew
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 38
    Ogun, Ola
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 39
    Furlong, Mark Peter
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2000-06-14 ~ 2004-05-04
    OF - Director → CIF 0
  • 40
    O'neill, Eileen
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2026-03-16
    OF - Director → CIF 0
  • 41
    Scoggins, Christopher Arthur
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2015-05-26
    OF - Director → CIF 0
  • 42
    Higgins, Darren Craig
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2015-10-28 ~ 2023-09-29
    OF - Director → CIF 0
  • 43
    Camp, Andrew Russell
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2015-10-15 ~ 2018-07-02
    OF - Director → CIF 0
  • 44
    Micklethwaite, Neil
    Born in June 1973
    Individual (35 offsprings)
    Officer
    2014-02-19 ~ 2019-08-18
    OF - Director → CIF 0
  • 45
    Cross, Andrew John
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ 2014-10-16
    OF - Director → CIF 0
  • 46
    Leech, Graham Charles
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2008-09-04 ~ 2014-02-19
    OF - Director → CIF 0
  • 47
    ATOC LIMITED
    03069033
    200 - 202 Part Second Floor, Aldersgate Street, London, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2016-11-03 ~ 2025-08-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 48
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-01-05 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NRES LIMITED

Period: 1999-03-29 ~ now
Company number: 03691898
Registered names
NRES LIMITED - now
STORMPLACE LIMITED - 1999-03-29
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
52212 - Operation Of Rail Passenger Facilities At Railway Stations

  • NRES LIMITED
    Info
    STORMPLACE LIMITED - 1999-03-29
    Registered number 03691898
    First Floor North, 1 Puddle Dock, London EC4V 3DS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.