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
Active 8
  • 1
    Ford, Kenneth Charles
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    2009-05-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (38 offsprings)
    Officer
    2010-08-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2009-05-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Westbrook, Will Gowanloch
    Fund Manager born in April 1976
    Individual (16 offsprings)
    Officer
    2012-07-10 ~ dissolved
    OF - director → CIF 0
  • 5
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2008-04-09 ~ dissolved
    OF - director → CIF 0
  • 6
    Hamill, Luke
    Accountant born in January 1978
    Individual (15 offsprings)
    Officer
    2009-05-15 ~ dissolved
    OF - director → CIF 0
  • 7
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2002-02-18 ~ dissolved
    OF - secretary → CIF 0
  • 8
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2008-11-19
    OF - director → CIF 0
  • 2
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2001-09-18 ~ 2004-11-12
    OF - director → CIF 0
  • 4
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2009-05-15
    OF - director → CIF 0
  • 5
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    2002-01-03 ~ 2007-06-29
    OF - director → CIF 0
  • 6
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2002-01-03 ~ 2005-02-21
    OF - director → CIF 0
  • 7
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2009-05-15 ~ 2010-08-03
    OF - director → CIF 0
  • 8
    Clark, Philip John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    2004-11-12 ~ 2007-07-09
    OF - director → CIF 0
  • 9
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2009-05-15 ~ 2010-08-03
    OF - director → CIF 0
  • 10
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2002-01-03 ~ 2009-05-15
    OF - director → CIF 0
  • 11
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - director → CIF 0
  • 12
    Nikolic, Krysto Archibald Milan
    Fund Manager born in July 1984
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2012-07-10
    OF - director → CIF 0
  • 13
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    2001-09-18 ~ 2009-05-15
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-21 ~ 2001-09-18
    PE - nominee-secretary → CIF 0
  • 15
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    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
    St. Helen's, 1 Undershaft, London
    Corporate (10 parents, 403 offsprings)
    Officer
    2001-09-18 ~ 2002-02-18
    PE - secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-21 ~ 2001-09-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED

Previous name
NERVEPEAK LIMITED - 2001-11-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED
    Info
    NERVEPEAK LIMITED - 2001-11-29
    Registered number 04274413
    52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2001-08-21 and dissolved on 2013-01-08 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.