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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 25
  • 1
    Michael John Andrew Jervis
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hall, Jonathan Rufus
    Born in July 1963
    Individual (28 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
    2005-10-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 3
    Breare, Robert Roddick Ackrill
    Born in March 1953
    Individual (58 offsprings)
    Officer
    2000-05-25 ~ 2006-05-11
    OF - Director → CIF 0
  • 4
    Haining, Andrew
    Born in June 1959
    Individual (42 offsprings)
    Officer
    2002-02-05 ~ 2003-04-14
    OF - Director → CIF 0
  • 5
    Shadbolt, Marcus John
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2003-04-14 ~ 2004-12-10
    OF - Director → CIF 0
  • 6
    Carson, Anthony John
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2000-05-25 ~ 2003-01-16
    OF - Director → CIF 0
  • 7
    Bonella, Richard John Murray
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2001-04-06 ~ 2003-05-12
    OF - Director → CIF 0
  • 8
    Upton, Christopher George
    Born in March 1952
    Individual (52 offsprings)
    Officer
    2002-10-10 ~ 2003-09-12
    OF - Director → CIF 0
  • 9
    Cahill, John Patrick
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2001-04-06 ~ 2003-05-09
    OF - Director → CIF 0
  • 10
    Black, Robin Kennedy
    Born in March 1958
    Individual (77 offsprings)
    Officer
    2003-04-14 ~ 2005-06-28
    OF - Director → CIF 0
  • 11
    Russell Downs
    Individual (91 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Freeman, Charles Truscott
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Stephen Paul
    Individual (32 offsprings)
    Officer
    2002-07-08 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 14
    Colin Michael Trevethyn Haig
    Individual (68 offsprings)
    Insolvency
    ~ 2010-11-30
    IP - (Case 1) practitioner → CIF 0
  • 15
    Johnson, Ian Paul
    Born in May 1960
    Individual (61 offsprings)
    Officer
    2001-04-06 ~ 2002-10-09
    OF - Director → CIF 0
  • 16
    Bernstein, David Alan
    Born in May 1943
    Individual (52 offsprings)
    Officer
    2005-08-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 17
    Murray, Alan John
    Individual (88 offsprings)
    Officer
    2005-04-28 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 18
    Cameron, John Douglas
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2001-04-06 ~ 2003-09-02
    OF - Director → CIF 0
  • 19
    Bennett, Stewart
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2001-04-06 ~ 2003-04-14
    OF - Director → CIF 0
  • 20
    Seymour, Robert John
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ 2002-02-05
    OF - Director → CIF 0
  • 21
    Kelly, Michael Andrew John
    Born in December 1952
    Individual (22 offsprings)
    Officer
    2005-06-28 ~ 2006-05-11
    OF - Director → CIF 0
  • 22
    David Christian Chubb
    Individual (99 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2006-05-11 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    1999-10-25 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    1999-10-25 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OP REALISATIONS (NHL) LIMITED

Period: 2009-02-10 ~ 2012-01-06
Company number: 03864086
Registered names
OP REALISATIONS (NHL) LIMITED - Dissolved
HAMSARD 2091 LIMITED - 2000-05-23 03891934... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • OP REALISATIONS (NHL) LIMITED
    Info
    NOBLE HOUSE LEISURE LIMITED - 2009-02-10
    NOBLE HEALTH LEISURE LIMITED - 2009-02-10
    HAMSARD 2091 LIMITED - 2009-02-10
    Registered number 03864086
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 and dissolved on 2012-01-06 (12 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.