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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 11
  • 1
    Turner, Ronald
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2001-03-23 ~ 2011-01-14
    OF - Director → CIF 0
  • 2
    Kerton, Nicholas Anthony, Dr
    Director born in November 1950
    Individual (17 offsprings)
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Mullis, Graham David
    Director born in October 1962
    Individual (23 offsprings)
    Officer
    2008-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2001-01-12 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
  • 5
    Conroy, William
    Retired
    Individual (1 offspring)
    Officer
    2003-01-24 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 6
    Lavanchy, Kenneth
    Individual (96 offsprings)
    Officer
    2001-03-23 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 7
    Kennedy, Madeleine Elizabeth
    Finance Director born in September 1965
    Individual (21 offsprings)
    Officer
    2008-12-12 ~ 2010-08-03
    OF - Director → CIF 0
    Kennedy, Madeleine Elizabeth
    Finance Director
    Individual (21 offsprings)
    Officer
    2008-12-12 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 8
    Lowther, Susan Day
    Chief Financial Officer born in February 1960
    Individual (27 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
    Lowther, Susan Day
    Individual (27 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Secretary → CIF 0
  • 9
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2001-03-21 ~ 2001-03-23
    OF - Director → CIF 0
  • 10
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2001-01-12 ~ 2001-03-21
    OF - Nominee Director → CIF 0
  • 11
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 161 offsprings)
    Officer
    2001-03-21 ~ 2001-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NPTECH SERVICES LIMITED

Period: 2001-08-02 ~ 2014-07-01
Company number: 04139999
Registered names
NPTECH SERVICES LIMITED - Dissolved
VALEBURY LIMITED - 2001-03-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NPTECH SERVICES LIMITED
    Info
    NPTECH (SERVICES) LIMITED - 2001-08-02
    VALEBURY LIMITED - 2001-08-02
    Registered number 04139999
    Park House Winship Road, Milton, Cambridge, Cambridgeshire CB24 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 and dissolved on 2014-07-01 (13 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.