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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 27
  • 1
    Le Grice, Frederick William
    Company Secretary born in December 1941
    Individual (33 offsprings)
    Officer
    2000-12-19 ~ 2001-11-22
    OF - Director → CIF 0
    Le Grice, Frederick William
    Individual (33 offsprings)
    Officer
    2000-12-19 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 2
    Mathew, Christopher Philip Charles
    Chartered Surveyor born in June 1970
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    Hovell, Charles Patrick
    Property Trust Manager born in November 1941
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2000-12-19
    OF - Director → CIF 0
    Hovell, Charles Patrick
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 4
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2006-01-06 ~ 2016-07-08
    OF - Director → CIF 0
  • 5
    Ives, David
    Consultant born in May 1937
    Individual (4 offsprings)
    Officer
    2000-05-03 ~ 2000-12-19
    OF - Director → CIF 0
  • 6
    Ladbrook, Lawrence James
    Bank Official born in October 1967
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (132 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    OF - Director → CIF 0
  • 8
    Adams, Elizabeth Ann
    Chartered Accountant born in December 1969
    Individual (24 offsprings)
    Officer
    2003-12-31 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual (15 offsprings)
    Officer
    2017-05-17 ~ 2024-12-04
    OF - Director → CIF 0
  • 10
    Sharpe, Ian Rogan
    Bank Official born in November 1960
    Individual (9 offsprings)
    Officer
    2017-05-17 ~ 2019-10-20
    OF - Director → CIF 0
  • 11
    Speakman, Luke
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2016-08-23 ~ 2017-05-17
    OF - Director → CIF 0
  • 13
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual (91 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2000-12-19 ~ 2006-01-06
    OF - Director → CIF 0
  • 16
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2016-06-23 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Christmas, Peter David
    Bank Official born in March 1963
    Individual (17 offsprings)
    Officer
    2017-05-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Scorah, Ian Andrew
    Solicitor born in March 1973
    Individual (15 offsprings)
    Officer
    2001-11-23 ~ 2003-10-28
    OF - Director → CIF 0
    Scorah, Ian Andrew
    Individual (15 offsprings)
    Officer
    2001-11-23 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 19
    King, Neal Philip
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Wright, Simon Andrew
    Bank Official born in October 1963
    Individual (12 offsprings)
    Officer
    2017-06-01 ~ 2019-10-20
    OF - Director → CIF 0
  • 21
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, London
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2017-05-09 ~ 2018-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-04-10 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 24
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2003-10-28 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 25
    NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED
    11194605
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-04-10 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXTLINKS LIMITED

Period: 2000-04-10 ~ now
Company number: 03968648
Registered name
NEXTLINKS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • NEXTLINKS LIMITED
    Info
    Registered number 03968648
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • NEXTLINKS LIMITED
    S
    Registered number 3968648
    250, Bishopsgate, London, England, EC2M 4AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPITAL HILL PARTNERSHIP (GP) LIMITED
    04054321 LP007135
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SAC GP LIMITED
    - now 03934576
    TIMESGOLD LIMITED - 2000-04-13
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.