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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 20
  • 1
    Helliwell, Fergus James
    Born in October 1981
    Individual (64 offsprings)
    Officer
    2015-06-17 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Ellis, Philip Frederick
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2002-10-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 5
    Bird, Deborah Jane
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (93 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2016-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Dahan, David Alexandre Simon
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    2007-08-20 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Mr, Julius Gottlieb
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 13
    Ravindra, Shenthuran
    Born in October 1979
    Individual (15 offsprings)
    Officer
    2016-08-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 14
    Tarry, James Robson Edwin
    Investment Manager born in January 1974
    Individual (32 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    Irwin, Adam
    Director born in May 1987
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 16
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    6-8 Old Bond Street, London
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2001-02-13 ~ 2002-02-07
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2000-08-08 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 18
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    6-8 Old Bond Street, London
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2001-02-13 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2000-08-08 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 20
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NU OFFICES FOR REDCAR LIMITED

Period: 2001-02-15 ~ now
Company number: 04048949
Registered names
NU OFFICES FOR REDCAR LIMITED - now
EVER 1419 LIMITED - 2001-02-15 04160087... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NU OFFICES FOR REDCAR LIMITED
    Info
    EVER 1419 LIMITED - 2001-02-15
    Registered number 04048949
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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