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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 13
  • 1
    Williams, David
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Reay, Melanie
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackey, Michael David
    Company Director born in March 1952
    Individual (15 offsprings)
    Officer
    2002-07-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Office Organization & Services Limited
    Individual (46 offsprings)
    Officer
    2001-12-05 ~ 2002-07-19
    OF - Nominee Secretary → CIF 0
  • 5
    Miller, Peter
    Commercial Director born in October 1946
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Crowther, Russell
    Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2022-03-31
    OF - Director → CIF 0
    Crowther, Russell
    Accountant
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 7
    Wood, Andrew Richard
    Retired born in April 1954
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Stephens, Stuart Charles
    Managing Director born in March 1968
    Individual (6 offsprings)
    Officer
    2009-10-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    O'neill, Jason Michael
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    O'neill, Jason Michael
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Turner, David Reginald
    Finance Director born in August 1946
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2006-08-30
    OF - Director → CIF 0
    Turner, David Reginald
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2006-08-30
    OF - Secretary → CIF 0
  • 11
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2001-12-05 ~ 2002-07-19
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-12-05 ~ 2001-12-05
    OF - Nominee Secretary → CIF 0
  • 13
    NFPAS HOLDINGS LIMITED
    11923701
    Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-05-21 ~ 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
parent relation
Company in focus

NFPAS LIMITED

Period: 2002-07-22 ~ now
Company number: 04334396
Registered names
NFPAS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NFPAS LIMITED
    Info
    PRECIS (2162) LIMITED - 2002-07-22
    Registered number 04334396
    Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear SR5 3NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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