logo
explain how to read the page

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 52
  • 1
    Edmans, Laurence Michael
    Born in February 1948
    Individual (23 offsprings)
    Officer
    1999-06-14 ~ 2000-04-11
    OF - Director → CIF 0
  • 2
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    1999-06-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2010-01-18 ~ 2013-08-08
    OF - Director → CIF 0
  • 4
    Gorman, William Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1999-03-18 ~ 1999-06-15
    OF - Director → CIF 0
  • 5
    Park, Jean Craig
    Born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2013-06-19
    OF - Director → CIF 0
  • 6
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    1999-06-14 ~ 1999-11-12
    OF - Director → CIF 0
  • 7
    Cusins, John Robert
    Born in January 1972
    Individual (54 offsprings)
    Officer
    2005-09-06 ~ 2008-05-06
    OF - Director → CIF 0
  • 8
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2008-12-30 ~ 2014-06-02
    OF - Director → CIF 0
  • 9
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    1999-03-18 ~ 1999-06-15
    OF - Director → CIF 0
    2006-03-31 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Bates, Malcolm Rowland, Sir
    Born in September 1934
    Individual (26 offsprings)
    Officer
    1999-06-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Maidens, Ian Graham
    Born in July 1964
    Individual (72 offsprings)
    Officer
    2008-07-09 ~ 2008-08-22
    OF - Director → CIF 0
  • 12
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    2005-04-13 ~ 2008-05-06
    OF - Director → CIF 0
  • 13
    Sheriff, Rizwan
    Born in June 1977
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Wells, William Henry Weston, Sir
    Born in May 1940
    Individual (45 offsprings)
    Officer
    1999-06-14 ~ 2005-04-13
    OF - Director → CIF 0
  • 15
    Tamberlin, Layton Gwyn
    Born in August 1976
    Individual (93 offsprings)
    Officer
    2008-07-16 ~ 2009-06-04
    OF - Director → CIF 0
  • 16
    Mcglasham, Christopher
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1999-03-18 ~ 1999-06-15
    OF - Director → CIF 0
  • 17
    Richardson, David Louis
    Born in November 1972
    Individual (37 offsprings)
    Officer
    2012-04-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Mohammed, Shamira
    Born in November 1968
    Individual (76 offsprings)
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Cormack, Ian Donald
    Born in November 1947
    Individual (38 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 20
    Fraser, Thomas Aird
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2001-01-15 ~ 2002-11-02
    OF - Director → CIF 0
  • 21
    Evans, Jonathan Peter
    Born in June 1950
    Individual (14 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
    2009-11-02 ~ 2013-08-08
    OF - Director → CIF 0
  • 22
    Drabble, John Alexander
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2003-01-28 ~ 2003-09-19
    OF - Director → CIF 0
  • 23
    Hotson, Anthony Charles
    Born in December 1953
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2004-09-15
    OF - Director → CIF 0
  • 24
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    2005-04-28 ~ 2013-08-08
    OF - Director → CIF 0
  • 25
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 26
    Costain, Peter John
    Born in April 1938
    Individual (23 offsprings)
    Officer
    1999-06-14 ~ 2005-02-28
    OF - Director → CIF 0
  • 27
    Watson, Gerald Alistair
    Individual (59 offsprings)
    Officer
    2000-10-17 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 28
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2005-04-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 29
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Dunn, Craig William
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2002-07-18 ~ 2002-10-15
    OF - Director → CIF 0
  • 31
    Cross Brown, Tom
    Born in December 1947
    Individual (39 offsprings)
    Officer
    2005-04-28 ~ 2009-09-10
    OF - Director → CIF 0
  • 32
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    1999-03-18 ~ 1999-06-15
    OF - Director → CIF 0
    2003-07-03 ~ 2009-10-06
    OF - Director → CIF 0
  • 33
    Thompson, Trevor James
    Born in September 1945
    Individual (22 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Ferguson, Duncan George Robin
    Born in May 1942
    Individual (50 offsprings)
    Officer
    2004-09-10 ~ 2005-04-13
    OF - Director → CIF 0
  • 35
    Lever, Colin David
    Born in September 1938
    Individual (11 offsprings)
    Officer
    1999-06-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 36
    Dale, Manjit
    Born in June 1965
    Individual (143 offsprings)
    Officer
    2005-04-13 ~ 2008-05-12
    OF - Director → CIF 0
  • 37
    Huntley, David Charles
    Born in February 1961
    Individual (33 offsprings)
    Officer
    2008-06-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 38
    Batchelor, Paul John
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1999-06-14 ~ 2002-10-15
    OF - Director → CIF 0
  • 39
    Trumbull Iii, George Rea
    Born in July 1944
    Individual (13 offsprings)
    Officer
    1999-06-14 ~ 1999-09-24
    OF - Director → CIF 0
  • 40
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    2005-04-28 ~ 2013-08-08
    OF - Director → CIF 0
  • 41
    Luscombe, Kerr
    Born in April 1965
    Individual (122 offsprings)
    Officer
    2009-10-20 ~ 2010-02-09
    OF - Director → CIF 0
  • 42
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2008-06-18 ~ 2009-09-02
    OF - Director → CIF 0
  • 43
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2010-06-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 44
    O'brien, Steven John
    Individual (41 offsprings)
    Officer
    1999-06-14 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 45
    Meehan, Brendan Joseph
    Born in March 1958
    Individual (61 offsprings)
    Officer
    2001-10-01 ~ 2003-07-03
    OF - Director → CIF 0
  • 46
    Laughlin, Ian William
    Born in February 1951
    Individual (13 offsprings)
    Officer
    2003-10-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    Davidson, Anthony Beverley
    Born in December 1947
    Individual (46 offsprings)
    Officer
    2009-11-25 ~ 2013-08-08
    OF - Director → CIF 0
  • 48
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 49
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2011-08-15 ~ dissolved
    OF - Secretary → CIF 0
  • 50
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1999-03-03 ~ 1999-06-17
    OF - Nominee Secretary → CIF 0
  • 51
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (94 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 52
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1999-03-03 ~ 1999-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NPI LIMITED

Period: 1999-03-12 ~ 2019-04-08
Company number: 03725037
Registered names
NPI LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12 03021508... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • NPI LIMITED
    Info
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    Registered number 03725037
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 and dissolved on 2019-04-08 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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