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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 60
  • 1
    Phelps, Andrew Kenneth
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Pegrum, Christian Mark James
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Blokhuizen, Rene
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2010-02-08
    OF - Director → CIF 0
  • 4
    Lawns, Edward Derek
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2015-02-19
    OF - Director → CIF 0
  • 5
    Vicary, Simon Charles
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 6
    Wilson, Lynn Elizabeth
    Born in August 1974
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2011-01-06
    OF - Director → CIF 0
  • 7
    Franklin, David Graham
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Crookes, David Ian
    Born in June 1953
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2002-05-23
    OF - Director → CIF 0
  • 9
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2019-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Scagell, Jason
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2004-05-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Dicicco, Anthony Francis
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2004-11-11
    OF - Director → CIF 0
  • 12
    Sherrington, Christopher Marshall
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    Ballard, Terence Walter
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Haigh, Peter John
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2004-04-28
    OF - Director → CIF 0
  • 15
    Wright, Louise
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-12-27
    OF - Director → CIF 0
  • 16
    Strachan, Allison
    Born in November 1971
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Russell, Philip Bramley
    Born in August 1961
    Individual (24 offsprings)
    Officer
    2000-10-30 ~ 2002-11-04
    OF - Director → CIF 0
  • 18
    Smith, Mark Nicholas Hopwood
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2001-05-21
    OF - Director → CIF 0
  • 19
    Rae, Alexander Reid
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2001-07-20 ~ 2004-03-11
    OF - Director → CIF 0
  • 20
    Klein, Mark
    Born in March 1957
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 21
    O'meara, James Michael
    Born in July 1973
    Individual (1 offspring)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 22
    Devlin, Kevin
    Born in November 1964
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2005-02-24
    OF - Director → CIF 0
  • 23
    Cathie, David Martin
    Born in December 1970
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2012-02-23
    OF - Director → CIF 0
  • 24
    Turner, David Reginald
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 25
    Seshan, Roger
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2008-01-07 ~ 2008-06-02
    OF - Director → CIF 0
  • 26
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2019-11-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Clarke, Adam James
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 28
    La Casta, Leyre
    Born in October 1969
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Over, John Lindsay
    Born in December 1951
    Individual (18 offsprings)
    Officer
    2000-10-30 ~ 2001-05-21
    OF - Director → CIF 0
  • 30
    Cox, Sidney Robert Salvador
    Born in June 1967
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 31
    Reed, William John, Doctor
    Born in August 1963
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-10-01
    OF - Director → CIF 0
  • 32
    Beynon, James
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2004-11-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 33
    Dallimore, John
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2013-06-10 ~ 2019-03-29
    OF - Director → CIF 0
  • 34
    Chesterman, Paul
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2001-10-29
    OF - Director → CIF 0
  • 35
    Bennett, Paul Anthony
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    Mcadam, Alan David
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 37
    Harris, Christopher Patrick
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 38
    Scally, Derek Anthony
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 39
    Buckenham, Guy
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Smillie, Denise
    Born in April 1966
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2011-08-26
    OF - Director → CIF 0
  • 41
    Ward, Hazel Dawn
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2017-06-01
    OF - Director → CIF 0
  • 42
    Cecil, Richard Michael
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2003-06-19
    OF - Director → CIF 0
  • 43
    Horler, Nicholas Wenham
    Born in February 1959
    Individual (52 offsprings)
    Officer
    2000-10-30 ~ 2001-12-18
    OF - Director → CIF 0
  • 44
    Finch, Robert Nigel
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 45
    Rogers, David Gerald
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2008-05-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 46
    Slater, John Christopher
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 47
    Wilson, James Francis
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2008-01-07
    OF - Director → CIF 0
  • 48
    Crowther, Russell
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 49
    Daniels, Christopher John
    Born in March 1947
    Individual (25 offsprings)
    Officer
    2000-10-30 ~ 2007-03-08
    OF - Director → CIF 0
  • 50
    Cockin, John Joseph
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2013-04-30 ~ 2017-03-23
    OF - Director → CIF 0
  • 51
    Connor, Phillip Eric
    Born in October 1948
    Individual (43 offsprings)
    Officer
    2000-10-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 52
    Fernie, David Arthur
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 53
    Tucker, John Barry
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2003-04-07
    OF - Director → CIF 0
  • 54
    Keeton, Zoe Elizabeth
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 55
    Mcwilliam, Ian James
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 56
    Houghton, John
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 57
    Galloway, Brian
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 58
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-06-20 ~ 2000-10-30
    OF - Director → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
  • 60
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-06-20 ~ 2000-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NFPA HOLDINGS LIMITED

Period: 2000-10-30 ~ 2021-08-26
Company number: 04017909 11923701
Registered names
NFPA HOLDINGS LIMITED - Dissolved 11923701
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-21
Dissolved on 2021-08-26
PRECIS (1915) LIMITED - 2000-10-30 04138478... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NFPA HOLDINGS LIMITED
    Info
    PRECIS (1915) LIMITED - 2000-10-30
    Registered number 04017909
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne NE1 8AN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2021-08-26 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • NFPA HOLDINGS LIMITED
    S
    Registered number missing
    4th Floor, Higham House, New Bridge Street West, Newscastle Upon Tyne, NE1 8AN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NON-FOSSIL PURCHASING AGENCY LIMITED
    - now 02365900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-21 during the appointment or period of control
    Dissolved on 2021-09-07 during the appointment or period of control
    PRECIS (894) LIMITED - 1989-06-20
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (100 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.