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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 14
  • 1
    Wood, Stephen Edward
    Finance Controller born in October 1963
    Individual (120 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Newnham, Anthony John
    Insurance Broker born in October 1943
    Individual (7 offsprings)
    Officer
    1999-09-02 ~ 2007-04-17
    OF - Director → CIF 0
  • 3
    Chitty, Michael Patrick
    Chartered Secretary born in March 1951
    Individual (89 offsprings)
    Officer
    2008-10-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Bryant, Shaun Kevin
    Chartered Secretary born in December 1967
    Individual (256 offsprings)
    Officer
    2008-10-20 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Chartered Secretary
    Individual (256 offsprings)
    Officer
    2009-01-22 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 5
    Vaughan Iii, Martin L
    Insurance Broker born in October 1947
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 6
    Morgan, Nicholas Lee
    Insurance Broker born in August 1955
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 2006-05-24
    OF - Director → CIF 0
    Morgan, Nicholas Lee
    Insurance Broker
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (235 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Hall, David Victor
    Insurance Broker born in October 1948
    Individual (12 offsprings)
    Officer
    2006-11-17 ~ 2009-01-22
    OF - Director → CIF 0
    Hall, David Victor
    Individual (12 offsprings)
    Officer
    2002-08-12 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 9
    Goodinge, Oliver Hew Wallinger
    Legal Counsel born in March 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 10
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-08-27 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
  • 12
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-08-27 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-08-27 ~ 1999-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

N.I.B. (HOLDINGS) LIMITED

Period: 2004-08-06 ~ 2016-03-16
Company number: 03832986
Registered names
N.I.B. (HOLDINGS) LIMITED - Dissolved
289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02 03508099... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • N.I.B. (HOLDINGS) LIMITED
    Info
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 2004-08-06
    Registered number 03832986
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-27 and dissolved on 2016-03-16 (16 years 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.