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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 5
  • 1
    Green, James Thomas
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    King, Neal Philip
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Speakman, Luke
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    250 Bishopsgate, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 421 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Adams, Elizabeth Ann
    Chartered Accountant born in December 1969
    Individual
    Officer
    2003-12-31 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Le Grice, Frederick William
    Company Secretary born in December 1941
    Individual
    Officer
    2000-12-19 ~ 2001-11-22
    OF - Director → CIF 0
    Le Grice, Frederick William
    Individual
    Officer
    2000-12-19 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 3
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    2016-06-23 ~ 2017-05-17
    OF - Director → CIF 0
  • 5
    Hovell, Charles Patrick
    Property Trust Manager born in November 1941
    Individual
    Officer
    2000-05-03 ~ 2000-12-19
    OF - Director → CIF 0
    Hovell, Charles Patrick
    Individual
    Officer
    2000-05-03 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 6
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual
    Officer
    2017-05-17 ~ 2024-12-04
    OF - Director → CIF 0
  • 7
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    OF - Director → CIF 0
  • 8
    Mathew, Christopher Philip Charles
    Chartered Surveyor born in June 1970
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2017-05-17
    OF - Director → CIF 0
  • 9
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    2016-08-23 ~ 2017-05-17
    OF - Director → CIF 0
  • 10
    Christmas, Peter David
    Bank Official born in March 1963
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Scorah, Ian Andrew
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2003-10-28
    OF - Director → CIF 0
    Scorah, Ian Andrew
    Individual (1 offspring)
    Officer
    2001-11-23 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 12
    Wright, Simon Andrew
    Bank Official born in October 1963
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-10-20
    OF - Director → CIF 0
  • 13
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2006-01-06
    OF - Director → CIF 0
  • 14
    Sharpe, Ian Rogan
    Bank Official born in November 1960
    Individual
    Officer
    2017-05-17 ~ 2019-10-20
    OF - Director → CIF 0
  • 15
    Ives, David
    Consultant born in May 1937
    Individual
    Officer
    2000-05-03 ~ 2000-12-19
    OF - Director → CIF 0
  • 16
    Ladbrook, Lawrence James
    Bank Official born in October 1967
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 17
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2006-01-06 ~ 2016-07-08
    OF - Director → CIF 0
  • 18
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (13 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-10 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
  • 20
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    135, Bishopsgate, London, London
    Active Corporate (16 parents, 55 offsprings)
    Person with significant control
    2017-05-09 ~ 2018-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-10 ~ 2000-05-03
    PE - Nominee Director → CIF 0
  • 22
    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 (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-10-28 ~ 2017-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

NEXTLINKS LIMITED

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 (25 years 10 months). The company status 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
Active 2
  • 1
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TIMESGOLD LIMITED - 2000-04-13
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 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 9 February 2026 and licensed under the Open Government Licence v3.0.