logo
explain how to read the page

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 21
  • 1
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2002-10-29 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Bamert, Gregor Sebastian
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2001-12-19 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Ellis, Philip Frederick
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2002-10-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 5
    Luscombe, Michael Charles
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2014-05-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Lindsey, Joel Mark Woodliffe
    Born in September 1975
    Individual (51 offsprings)
    Officer
    2011-12-15 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Shah, Nikunj Nalin
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2008-07-08 ~ 2010-04-12
    OF - Director → CIF 0
  • 8
    Booth, Renos Peter
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2021-12-30 ~ 2022-01-17
    OF - Director → CIF 0
  • 9
    Green, Michael John
    Born in November 1976
    Individual (77 offsprings)
    Officer
    2011-12-15 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2017-01-11 ~ 2019-10-11
    OF - Director → CIF 0
  • 11
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Monnier, Laurence Ghislaine Claude
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2019-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2001-12-19 ~ 2002-10-29
    OF - Director → CIF 0
    2007-08-20 ~ 2011-12-15
    OF - Director → CIF 0
  • 14
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2002-01-22 ~ 2002-10-29
    OF - Director → CIF 0
    2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2001-12-19 ~ 2011-12-15
    OF - Director → CIF 0
  • 16
    Gossling, Isabel
    Born in December 1980
    Individual (14 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 17
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-11-29 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 18
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    St Helens, 1 Undershaft, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
  • 19
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 26 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-11-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 21
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    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
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NUPPP (GP) LIMITED

Period: 2001-12-19 ~ now
Company number: 04330905
Registered names
NUPPP (GP) LIMITED - now
SHELFCO (NO. 2612) LIMITED - 2001-12-19 02229624... (more)
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
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
  • NUPPP (GP) LIMITED
    S
    Registered number 4330905
    80, 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
    St Helen's, Undershaft, London, England, EC3P 3DQ
    Private Limited Company in Registar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MILL NU PROPERTIES LIMITED
    - now 03600036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    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
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NUPPP NOMINEES LIMITED
    - now 04331148
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.