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
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    2021-07-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Lewis, Kevin
    Director born in May 1956
    Individual (34 offsprings)
    Officer
    2021-07-28 ~ dissolved
    OF - director → CIF 0
  • 3
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    New Fetter Place West, Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (45 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    OF - director → CIF 0
  • 2
    Gee, Peter David
    Director born in August 1964
    Individual
    Officer
    2000-12-05 ~ 2014-12-01
    OF - director → CIF 0
  • 3
    Beale, John Nicholas
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ 2010-02-11
    OF - director → CIF 0
  • 4
    Critchlow, Robert Howard
    It Executive born in September 1950
    Individual
    Officer
    2001-08-21 ~ 2001-12-17
    OF - director → CIF 0
  • 5
    Payne, Simon David
    Ceo born in October 1973
    Individual (4 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    OF - director → CIF 0
  • 6
    Phillips, Jane Elizabeth Margaret
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2016-04-22
    OF - director → CIF 0
  • 7
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    OF - director → CIF 0
  • 8
    Lewis, Kevin
    Director born in May 1956
    Individual (34 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    OF - director → CIF 0
  • 9
    Jenkins, Barnaby Guy
    England born in October 1978
    Individual (12 offsprings)
    Officer
    2016-04-22 ~ 2017-04-30
    OF - director → CIF 0
    Jenkins, Barnaby Guy
    Individual (12 offsprings)
    Officer
    2010-02-11 ~ 2017-04-30
    OF - secretary → CIF 0
  • 10
    Ledgerwood, Shaun Andrew
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2018-02-23
    OF - director → CIF 0
  • 11
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2001-08-21
    OF - director → CIF 0
    Birch, Ian Gregory
    Director born in April 1940
    Individual (1 offspring)
    2002-01-24 ~ 2003-01-30
    OF - director → CIF 0
  • 12
    Jarvis, Ian Edward
    Cfo born in December 1971
    Individual (12 offsprings)
    Officer
    2018-02-23 ~ 2018-07-05
    OF - director → CIF 0
  • 13
    Blatchford, Philip Charles
    Company Director born in March 1955
    Individual
    Officer
    2000-07-28 ~ 2008-04-29
    OF - director → CIF 0
  • 14
    Steingold, Lawrence Gerald
    Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2001-12-17
    OF - director → CIF 0
  • 15
    Woodward, Gary Cyril
    Chief Executive born in July 1960
    Individual (11 offsprings)
    Officer
    2000-12-07 ~ 2014-02-10
    OF - director → CIF 0
    Woodward, Gary Cyril
    Individual (11 offsprings)
    Officer
    2000-07-28 ~ 2010-02-11
    OF - secretary → CIF 0
  • 16
    Smolinski, Paul
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2010-02-11 ~ 2011-05-27
    OF - director → CIF 0
  • 17
    Cloney, Andrew Francis
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2014-09-01
    OF - director → CIF 0
  • 18
    Cosgrave, Michael Paul
    Director born in January 1965
    Individual (39 offsprings)
    Officer
    2008-04-29 ~ 2012-03-01
    OF - director → CIF 0
  • 19
    Morley, Candida Elizabeth
    Portfolio Director born in April 1965
    Individual (3 offsprings)
    Officer
    2001-08-21 ~ 2002-01-22
    OF - director → CIF 0
  • 20
    Veale, Stuart Michael
    Venture Capitalist born in March 1959
    Individual (9 offsprings)
    Officer
    2000-12-08 ~ 2001-08-21
    OF - director → CIF 0
  • 21
    Marshall, Andrew Neil
    Chartered Accountant born in July 1965
    Individual (40 offsprings)
    Officer
    2019-05-01 ~ 2019-06-26
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-07 ~ 2000-07-28
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-07 ~ 2000-07-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

NIU SOLUTIONS LIMITED

Previous names
PASPORTE LIMITED - 2012-06-19
SKILLBRING LIMITED - 2000-09-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • NIU SOLUTIONS LIMITED
    Info
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    Registered number 04009445
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 2000-06-07 and dissolved on 2023-09-26 (23 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.