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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
    Pritchard, Oliver Frank John
    Chartered Accountant born in May 1961
    Individual (50 offsprings)
    Officer
    2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 2
    Iqbal, Ahsan Zafar
    Director born in March 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (43 offsprings)
    Officer
    2003-04-07 ~ 2005-05-24
    OF - Director → CIF 0
  • 4
    Walker, Jonathan Clemson
    Solicitor born in March 1961
    Individual (20 offsprings)
    Officer
    2001-03-13 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Jones, Dominic Clive
    Barrister born in August 1964
    Individual (24 offsprings)
    Officer
    2000-04-05 ~ 2001-03-13
    OF - Director → CIF 0
  • 6
    Rapley, Vincent Michael
    Company Director born in October 1960
    Individual (122 offsprings)
    Officer
    2005-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (49 offsprings)
    Officer
    2000-04-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (41 offsprings)
    Officer
    2001-03-13 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    Short, Robert William
    Accountant born in March 1969
    Individual (42 offsprings)
    Officer
    2002-12-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (195 offsprings)
    Officer
    2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 11
    Patel, Brijesh Sureshchandra
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Neville Duncan
    Accountant born in March 1972
    Individual (45 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-03-27 ~ 2000-04-05
    OF - Nominee Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-03-27 ~ 2000-04-05
    OF - Nominee Director → CIF 0
  • 15
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08 03691921 04088013
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2000-04-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NESSIE (UK) LIMITED

Period: 2000-04-03 ~ 2014-09-09
Company number: 03956586
Registered names
NESSIE (UK) LIMITED - Dissolved
HACKREMCO (NO.1632) LIMITED - 2000-04-03 04219468... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NESSIE (UK) LIMITED
    Info
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    Registered number 03956586
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-27 and dissolved on 2014-09-09 (14 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.