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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 21
  • 1
    Mintz, David
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2000-03-23
    OF - Director → CIF 0
    Mintz, David
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Rowles, Richard Leslie
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1999-03-23 ~ 2001-01-18
    OF - Director → CIF 0
  • 3
    Atkinson, James Richard
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1999-07-02 ~ 2000-10-27
    OF - Director → CIF 0
  • 4
    Saunders, Ian William
    Individual (296 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Denby, Toni Patricia
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2007-05-09
    OF - Director → CIF 0
  • 6
    Summerill, Jon Grenville Peter
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2005-08-12
    OF - Director → CIF 0
  • 7
    Duckworth, Philip James
    Born in November 1953
    Individual (10 offsprings)
    Officer
    2004-12-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 8
    Pieterman, Hans
    Born in June 1955
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2005-04-20
    OF - Director → CIF 0
  • 9
    Boase, Martin
    Born in July 1932
    Individual (35 offsprings)
    Officer
    2001-03-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 10
    Pieper, Roel, Prof Ir
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2002-12-16
    OF - Director → CIF 0
  • 11
    Page, Alan John
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2000-04-19 ~ 2002-01-26
    OF - Director → CIF 0
  • 12
    Mason, Nicholas Berkeley
    Born in January 1944
    Individual (47 offsprings)
    Officer
    2001-02-26 ~ 2005-09-19
    OF - Director → CIF 0
  • 13
    Wells, William
    Born in October 1940
    Individual (38 offsprings)
    Officer
    2004-12-23 ~ 2006-10-10
    OF - Director → CIF 0
  • 14
    Behr, Gabriel Simon
    Born in November 1973
    Individual (104 offsprings)
    Officer
    2001-07-30 ~ 2003-11-21
    OF - Director → CIF 0
    Behr, Gabriel Simon
    Individual (104 offsprings)
    Officer
    2000-10-20 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 15
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2007-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Nathan, Paul Dmitri
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2007-05-09
    OF - Director → CIF 0
  • 17
    Coe, Robert Michael
    Born in February 1946
    Individual (35 offsprings)
    Officer
    2000-09-24 ~ 2001-07-30
    OF - Director → CIF 0
  • 18
    PORTLAND REGISTRARS LIMITED
    02254697
    23 Bridford Mews, Off Devonshire Street, London
    Dissolved Corporate (13 parents, 555 offsprings)
    Officer
    1999-04-06 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 19
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-03-17 ~ 1999-03-23
    OF - Nominee Director → CIF 0
  • 20
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-03-17 ~ 1999-03-23
    OF - Nominee Director → CIF 0
    1999-03-17 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 21
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22 01283683
    1 Old Burlington Street, London
    Active Corporate (21 parents, 596 offsprings)
    Officer
    2000-05-08 ~ 2000-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NMI SECURITY PLC

Period: 2005-09-20 ~ 2010-06-03
Company number: 03733899
Registered names
NMI SECURITY PLC - Dissolved
NAUTILUS GROUP PLC - 2000-04-26
Standard Industrial Classification
7440 - Advertising

  • NMI SECURITY PLC
    Info
    NEW MEDIA INDUSTRIES PLC - 2005-09-20
    NAUTILUS GROUP PLC - 2005-09-20
    BLUEBIRD ASSOCIATES PLC - 2005-09-20
    Registered number 03733899
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PUBLIC LIMITED COMPANY incorporated on 1999-03-17 and dissolved on 2010-06-03 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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