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 7
  • 1
    Schmidt, Alan Gerard
    Financial Controller born in May 1957
    Individual (13 offsprings)
    Officer
    1999-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Hanscomb, Heledd Mair
    Individual (96 offsprings)
    Officer
    1999-11-03 ~ 2000-01-06
    OF - Secretary → CIF 0
  • 3
    Holmes-johnson, Peter Henry
    Group Treasurer born in August 1940
    Individual (18 offsprings)
    Officer
    1999-11-03 ~ 2005-08-31
    OF - Director → CIF 0
    Holmes-johnson, Peter Henry
    Individual (18 offsprings)
    Officer
    2005-01-14 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Winham, Ian Peter
    Finance Director born in March 1959
    Individual (76 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Downing, Nicola Clare
    Individual (46 offsprings)
    Officer
    2005-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    King, Stephen John
    Finance Director born in May 1949
    Individual (30 offsprings)
    Officer
    1999-11-05 ~ 2002-01-25
    OF - Director → CIF 0
  • 7
    66 Chiltern Street, London
    Corporate (7 offsprings)
    Officer
    2000-01-06 ~ 2005-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

NRG DIRECT LIMITED

Period: 2009-12-01 ~ 2013-07-17
Company number: 03870979
Registered names
NRG DIRECT LIMITED - Dissolved 04111195... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NRG DIRECT LIMITED
    Info
    RICOH EUROPE ASP LIMITED - 2009-12-01
    RICOH GROUP ASP LIMITED - 2009-12-01
    NRG OFFICE SOLUTIONS LIMITED - 2009-12-01
    Registered number 03870979
    20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 and dissolved on 2013-07-17 (13 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.