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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 14
  • 1
    Bentler, Mark J., Mr.
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cheung, Yu-ho, Mr.
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2015-06-02
    OF - Director → CIF 0
    Cheung, Yu-ho
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 3
    Clark, Richard John
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2013-06-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 4
    Mitchell, Stuart Roger
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2000-12-21 ~ 2008-03-19
    OF - Director → CIF 0
  • 5
    Beckett, Nikaila Susan
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2000-12-21 ~ 2007-03-16
    OF - Director → CIF 0
  • 6
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    2000-11-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Bolt, Geoffrey Robert
    Born in January 1946
    Individual (12 offsprings)
    Officer
    2007-04-05 ~ 2008-03-31
    OF - Director → CIF 0
    Bolt, Geoffrey Robert
    Individual (12 offsprings)
    Officer
    2000-12-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Frazer, Virginia May
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 9
    Ireland, John David
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2008-03-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2000-11-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 11
    Brims, John Charles Roy
    Born in June 1959
    Individual (36 offsprings)
    Officer
    2008-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 12
    Baum, David
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2000-11-30 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NSB FINANCE LIMITED

Period: 2000-12-07 ~ 2016-04-12
Company number: 04117425
Registered names
NSB FINANCE LIMITED - Dissolved
INTERCEDE 1643 LIMITED - 2000-12-07 04056201... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NSB FINANCE LIMITED
    Info
    INTERCEDE 1643 LIMITED - 2000-12-07
    Registered number 04117425
    20-22 Bedford Row, London WC1R 4JS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 and dissolved on 2016-04-12 (15 years 4 months). The status of the company number is Dissolved.
    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.