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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 21
  • 1
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (64 offsprings)
    Officer
    2015-06-17 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    2007-08-20 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (91 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2002-07-24 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 7
    Ravindra, Shenthuran
    Banker born in October 1979
    Individual (15 offsprings)
    Officer
    2016-08-24 ~ 2017-09-08
    OF - Director → CIF 0
  • 8
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (151 offsprings)
    Officer
    2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    Irwin, Adam
    Director born in May 1987
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 10
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2016-08-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2002-02-07 ~ 2002-10-29
    OF - Director → CIF 0
    Mr, Julius Gottlieb
    Director born in June 1968
    Individual (184 offsprings)
    Officer
    2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Everdirector Limited
    Individual (81 offsprings)
    Officer
    2000-08-08 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 14
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 15
    Tarry, James Robson Edwin
    Investment Manager born in January 1974
    Individual (31 offsprings)
    Officer
    2017-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Eversecretary Limited
    Individual (75 offsprings)
    Officer
    2000-08-08 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 17
    Nu 3ps Limited
    Individual (3 offsprings)
    Officer
    2001-02-13 ~ 2002-02-07
    OF - Director → CIF 0
  • 18
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (37 offsprings)
    Officer
    2002-10-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 19
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09 06836081
    6-8 Old Bond Street, London
    Active Corporate (17 parents, 42 offsprings)
    Officer
    2001-02-13 ~ 2002-02-07
    OF - 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 (65 parents, 619 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Secretary → CIF 0
  • 21
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.