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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 15
  • 1
    Sheldrake, Philip
    Chief Executive Officer born in June 1971
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2002-09-04
    OF - Director → CIF 0
  • 2
    Sood, Saket
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Potts, Rodney
    Director born in October 1944
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Rodney Potts
    Born in October 1944
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Greenbank, Martin Stuart
    Accountant born in February 1948
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2025-10-10
    OF - Director → CIF 0
    Greenbank, Martin Stuart
    Accountant
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 5
    Masson, David, Mr.
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Jonsdottir, Andrea Kristin
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, David
    Accountant born in July 1965
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2025-10-10
    OF - Director → CIF 0
    Lewis, David
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 8
    Kolbeinsson, Johannes Ingi, Mr.
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Baiden, Andrew Kobena
    Commercial Director born in March 1974
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Malik, Asif
    Director born in November 1969
    Individual (16 offsprings)
    Officer
    2000-03-07 ~ 2000-12-31
    OF - Director → CIF 0
    Malik, Asif
    Sales & Marketing Director born in November 1969
    Individual (16 offsprings)
    2001-12-31 ~ 2005-07-15
    OF - Director → CIF 0
    Malik, Asif
    Individual (16 offsprings)
    Officer
    2000-03-07 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Fox, Nicholas James
    Director born in February 1973
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 12
    Gunnarsson, Gunnar Mar, Mr.
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-03-06 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2000-03-06 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 15
    SECURICLICK LIMITED
    - now 03712771
    MILLENNIUM CONTRACT TRAINERS LIMITED - 2000-05-10
    Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOCHEX LIMITED

Period: 2001-07-05 ~ now
Company number: 03940921
Registered names
NOCHEX LIMITED - now
NO PLASTIC LIMITED - 2001-07-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NOCHEX LIMITED
    Info
    NO PLASTIC LIMITED - 2001-07-05
    Registered number 03940921
    Muras Baker Jones Regent House, Bath Avenue, Wolverhampton WV1 4EG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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.