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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
    Smith, Frances Jane
    Chartered Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    2000-02-08 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Hussain, Sushovan Tareque
    Chartered Accountant born in March 1964
    Individual (27 offsprings)
    Officer
    2004-08-12 ~ 2012-07-20
    OF - Director → CIF 0
  • 3
    Lynch, Michael Richard, Dr
    Director born in June 1965
    Individual (20 offsprings)
    Officer
    2000-02-09 ~ 2004-08-12
    OF - Director → CIF 0
  • 4
    Wilson, Richard Charles
    Director born in December 1965
    Individual (23 offsprings)
    Officer
    2000-02-08 ~ 2004-08-12
    OF - Director → CIF 0
  • 5
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2012-07-20 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Putland, Roberto Adriano
    Individual (74 offsprings)
    Officer
    2012-07-20 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 7
    Mcmonigall, John Phillips
    Director born in July 1943
    Individual (59 offsprings)
    Officer
    2000-02-08 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Yelland, Christopher Henry
    Accountant born in December 1967
    Individual (29 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Kanter, Andrew Mark
    Attorney born in July 1969
    Individual (36 offsprings)
    Officer
    2004-08-12 ~ 2012-07-20
    OF - Director → CIF 0
    Kanter, Andrew Mark
    Attorney
    Individual (36 offsprings)
    Officer
    2004-08-12 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 10
    Trower, Tara
    Individual (61 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Secretary → CIF 0
  • 11
    Gaunt, Richard Gwynne
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2000-02-09 ~ 2004-08-12
    OF - Director → CIF 0
  • 12
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2000-02-08 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 13
    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, 1697 offsprings)
    Officer
    1999-12-10 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 14
    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
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1999-12-10 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NHOLDINGS LIMITED

Period: 2000-01-28 ~ 2016-09-09
Company number: 03891934
Registered names
NHOLDINGS LIMITED - Dissolved
HAMSARD 2096 LIMITED - 2000-01-28 06433023... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NHOLDINGS LIMITED
    Info
    HAMSARD 2096 LIMITED - 2000-01-28
    Registered number 03891934
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 and dissolved on 2016-09-09 (16 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.