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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 18
  • 1
    Helliwell, Fergus James
    Fund Manager born in October 1981
    Individual (64 offsprings)
    Officer
    2015-06-17 ~ 2021-01-26
    OF - Director → CIF 0
  • 2
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2002-01-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (91 offsprings)
    Officer
    2021-03-19 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2021-03-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2003-07-14 ~ 2007-07-09
    OF - Director → CIF 0
  • 7
    Laxton, Chris James Wentworth
    Insurance Company Officer born in July 1960
    Individual (186 offsprings)
    Officer
    2002-01-18 ~ 2012-09-15
    OF - Director → CIF 0
  • 8
    Murphy, Helen Mary
    Finance born in April 1981
    Individual (151 offsprings)
    Officer
    2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    Irwin, Adam
    Director born in May 1987
    Individual (33 offsprings)
    Officer
    2022-12-01 ~ 2024-09-20
    OF - Director → CIF 0
  • 10
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2016-08-24 ~ 2021-03-19
    OF - Director → CIF 0
  • 12
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2002-01-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Bird, Deborah Jane
    Born in September 1975
    Individual (40 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Ellis, Philip Frederick
    Fund Manager born in December 1961
    Individual (37 offsprings)
    Officer
    2007-08-10 ~ 2012-11-07
    OF - Director → CIF 0
  • 15
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-11-29 ~ 2002-01-18
    OF - Director → CIF 0
  • 17
    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 (65 parents, 619 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Secretary → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2001-11-29 ~ 2002-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NUPPP NOMINEES LIMITED

Period: 2002-01-18 ~ now
Company number: 04331148
Registered names
NUPPP NOMINEES LIMITED - now
SHELFCO (NO. 2621) LIMITED - 2002-01-18 04364928... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • NUPPP NOMINEES LIMITED
    Info
    SHELFCO (NO. 2621) LIMITED - 2002-01-18
    Registered number 04331148
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • NUPPP NOMINEES LIMITED
    S
    Registered number 04331148
    No. 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
  • NUPPP NOMINEES LIMITED
    S
    Registered number 4331148
    No. 1, Poultry, London, England, England, EC2R 8EJ
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NU COLLEGE FOR CANTERBURY LIMITED
    - now 04278194
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    30 Finsbury Sqare, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NU OFFICES FOR SURREY LIMITED
    - now 04278540
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.