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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 16
  • 1
    Inglefield, Timothy John Urquhart
    Company Director born in November 1946
    Individual (19 offsprings)
    Officer
    2000-03-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    King, David Patrick
    Surveyor born in April 1964
    Individual (16 offsprings)
    Officer
    2008-07-16 ~ 2010-02-19
    OF - Director → CIF 0
  • 3
    Dunkley, Richard Charles
    Finance Director born in April 1965
    Individual (15 offsprings)
    Officer
    2002-06-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Nelson, Phillip William
    Chartered Surveyor born in May 1955
    Individual (45 offsprings)
    Officer
    2000-03-21 ~ 2005-07-18
    OF - Director → CIF 0
  • 5
    Allison, Charles James Edward
    Chartered Surveyor born in December 1955
    Individual (31 offsprings)
    Officer
    2001-05-17 ~ 2001-09-06
    OF - Director → CIF 0
  • 6
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-02-19 ~ 2013-11-11
    OF - Director → CIF 0
  • 8
    Bakewell, Simon Macalister
    Chartered Surveyor born in September 1955
    Individual (44 offsprings)
    Officer
    2001-05-17 ~ 2005-07-18
    OF - Director → CIF 0
  • 9
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (77 offsprings)
    Officer
    2001-05-17 ~ 2001-09-06
    OF - Director → CIF 0
  • 10
    Harrison, Andrew Mark
    Individual (25 offsprings)
    Officer
    2000-03-21 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 11
    NB REAL ESTATE HOLDINGS LIMITED
    - now 04382842
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    17, Rochester Row, London, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-02-19 ~ dissolved
    OF - Director → CIF 0
  • 13
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1999-11-24 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 14
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1999-11-24 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
  • 16
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    1999-11-24 ~ 2000-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NB FINANCE LIMITED

Period: 2000-02-14 ~ 2018-11-10
Company number: 03882392
Registered names
NB FINANCE LIMITED - Dissolved
LAW 2070 LIMITED - 2000-02-14 03998881... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NB FINANCE LIMITED
    Info
    LAW 2070 LIMITED - 2000-02-14
    Registered number 03882392
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 and dissolved on 2018-11-10 (18 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.