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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 30
  • 1
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2023-02-23 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 3
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (28 offsprings)
    Officer
    2001-05-16 ~ 2010-09-02
    OF - Director → CIF 0
  • 4
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (26 offsprings)
    Officer
    2001-05-16 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (25 offsprings)
    Officer
    2001-05-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 7
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2023-02-23 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Trevis, Emma
    Individual (7 offsprings)
    Officer
    2015-11-17 ~ 2018-07-05
    OF - Secretary → CIF 0
  • 9
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Povall, David Edward
    Commercial Director born in June 1968
    Individual (27 offsprings)
    Officer
    2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Readman, Alison Mary
    Individual (21 offsprings)
    Officer
    2001-05-10 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 12
    Sykes, Trevor John
    Finance Director born in July 1957
    Individual (7 offsprings)
    Officer
    2010-09-02 ~ 2011-05-12
    OF - Director → CIF 0
    Sykes, Trevor John
    Individual (7 offsprings)
    Officer
    2010-09-02 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 13
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    2001-05-16 ~ 2007-08-24
    OF - Director → CIF 0
  • 14
    Warburton, David Brian
    Director born in July 1966
    Individual (37 offsprings)
    Officer
    2007-08-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Calder, Julie Anne
    Managing Director born in December 1970
    Individual (16 offsprings)
    Officer
    2008-10-31 ~ 2009-04-28
    OF - Director → CIF 0
  • 16
    Lucas, Suzannah Ruth
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 17
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    2009-10-01 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 18
    De Rohan, Charles Raoul
    Ceo born in August 1961
    Individual (23 offsprings)
    Officer
    2010-12-06 ~ 2023-02-23
    OF - Director → CIF 0
  • 19
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Property Investment born in June 1966
    Individual (35 offsprings)
    Officer
    2001-05-16 ~ 2007-07-18
    OF - Director → CIF 0
  • 20
    Nicholson, Charles Christian, Sir
    Company Executive born in December 1941
    Individual (20 offsprings)
    Officer
    2001-05-16 ~ 2007-07-18
    OF - Director → CIF 0
  • 21
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 22
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (40 offsprings)
    Officer
    2006-06-01 ~ 2010-09-02
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Company Director
    Individual (40 offsprings)
    Officer
    2006-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 23
    Naylor, Thomas Murray
    Developer born in March 1967
    Individual (18 offsprings)
    Officer
    2008-10-31 ~ 2009-04-28
    OF - Director → CIF 0
  • 24
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 25
    Culwick, Mark David
    Accountant born in July 1973
    Individual (19 offsprings)
    Officer
    2011-05-12 ~ 2023-02-23
    OF - Director → CIF 0
    Culwick, Mark David
    Individual (19 offsprings)
    Officer
    2011-05-12 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 26
    Maybury, Christopher William
    Born in June 1959
    Individual (27 offsprings)
    Officer
    2007-08-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    THE BINDING SITE CORPORATION LIMITED
    06979672
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2001-03-02 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 29
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-03-02 ~ 2001-05-10
    OF - Nominee Director → CIF 0
    2001-03-02 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NETTLETON GATE LIMITED

Period: 2007-07-23 ~ now
Company number: 04171107
Registered names
NETTLETON GATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NETTLETON GATE LIMITED
    Info
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2007-07-23
    Registered number 04171107
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.