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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
Active 5
  • 1
    Gossling, Isabel
    Born in December 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bamert, Gregor Sebastian
    Born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-01-22
    OF - Director → CIF 0
  • 2
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-10-29
    OF - Director → CIF 0
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    icon of calendar 2007-08-20 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Green, Michael John
    Fund Manager born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    Clark, Philip John
    Company Director born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Booth, Renos Peter
    Chartered Surveyor born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ 2022-01-17
    OF - Director → CIF 0
  • 9
    Shah, Nikunj Nalin
    Chartered Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-04-12
    OF - Director → CIF 0
  • 10
    Monnier, Laurence Ghislaine Claude
    Fund Management born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Luscombe, Michael Charles
    Chartered Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2014-05-09
    OF - Director → CIF 0
  • 13
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2002-10-29
    OF - Director → CIF 0
    Gottlieb, Julius
    Director born in June 1968
    Individual (2 offsprings)
    icon of calendar 2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-11-29 ~ 2001-12-19
    PE - Secretary → CIF 0
  • 15
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-29 ~ 2001-12-19
    PE - Director → CIF 0
  • 16
    icon of addressSt Helens, 1 Undershaft, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NUPPP (GP) LIMITED

Previous name
SHELFCO (NO. 2612) LIMITED - 2001-12-19
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • NUPPP (GP) LIMITED
    Info
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    Registered number 04330905
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • NUPPP (GP) LIMITED
    S
    Registered number 4330905
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
  • NUPPP (GP) LIMITED
    S
    Registered number 04330905
    icon of addressSt Helen's, Undershaft, London, England, EC3P 3DQ
    Private Limited Company in Registar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.