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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 3
  • 1
    Patel, Brijesh Sureshchandra
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Rapley, Vincent Michael
    Company Director born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Jones, Dominic Clive
    Barrister born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2001-03-13
    OF - Director → CIF 0
  • 3
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 4
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Bonsall, Margaret Ruth
    Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2004-04-05
    OF - Director → CIF 0
  • 9
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 2001-03-13 ~ 2003-04-04
    OF - Director → CIF 0
  • 10
    Short, Robert William
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2000-03-27 ~ 2000-04-05
    PE - Nominee Secretary → CIF 0
  • 12
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-27 ~ 2000-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NESSIE (UK) LIMITED

Previous name
HACKREMCO (NO.1632) LIMITED - 2000-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NESSIE (UK) LIMITED
    Info
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    Registered number 03956586
    icon of address20 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 company status is Dissolved.
    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.