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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
Active 4
  • 1
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Tarry, James Robson Edwin
    Investment Manager born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    icon of calendar 2007-08-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 6
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Morley Fund Management Limited
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 8
    Mcdermott, Martin
    Company Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 9
    See, Thomas, Dr
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2000-10-19
    OF - Director → CIF 0
  • 10
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2017-09-08
    OF - Director → CIF 0
  • 11
    Brent, James Stephen
    Banker born in November 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-10-19
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 13
    Minoprio, Piers
    Managing Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 14
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 15
    Irwin, Adam
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 16
    Clark, Philip John
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 17
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-01-27
    OF - Nominee Director → CIF 0
  • 19
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    Fairrie, James Patrick Johnston
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2001-05-23
    OF - Director → CIF 0
  • 21
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Gottlieb, Julius
    Director born in June 1968
    Individual (2 offsprings)
    icon of calendar 2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 22
    Ravindra, Shenthuran
    Banker born in October 1979
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 23
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    2001-05-23 ~ 2002-02-07
    PE - Director → CIF 0
  • 24
    icon of address6-8 Old Bond Street, London
    Corporate
    Officer
    2001-05-23 ~ 2002-02-07
    PE - Secretary → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-04 ~ 2001-05-23
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address78 Cannon Street, London
    Corporate
    Officer
    2000-01-27 ~ 2001-05-23
    PE - Director → CIF 0
parent relation
Company in focus

NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED

Previous names
INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
HORNGOLD LIMITED - 2000-02-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED
    Info
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2002-12-20
    Registered number 03871226
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.