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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 38
  • 1
    Tallon, Paula Christina
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Mrs Jacqueline Helen Chshire
    Born in January 1972
    Individual (22 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-11-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Mark Brian Mcmullen
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-11-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Thompson, David Harold
    Born in April 1956
    Individual (25 offsprings)
    Officer
    2002-11-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Pins, Anthony David
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2001-12-14 ~ 2002-11-01
    OF - Director → CIF 0
    Pins, Anthony David
    Individual (15 offsprings)
    Officer
    2001-12-14 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    Katten, Adam Simon
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2005-03-07 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Patterson, Sean
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2024-05-28
    OF - Director → CIF 0
    Mr Sean Patterson
    Born in June 1972
    Individual (16 offsprings)
    Person with significant control
    2021-12-31 ~ 2023-09-28
    PE - Has significant influence or controlCIF 0
  • 8
    Homer, Frederick James
    Born in February 1947
    Individual (17 offsprings)
    Officer
    2004-12-22 ~ 2005-02-24
    OF - Director → CIF 0
  • 9
    Williams, Richard James Henry
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2005-03-22 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Richard James Henry
    Individual (17 offsprings)
    Officer
    2005-03-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    Natalie Patterson
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2021-12-31 ~ 2023-09-28
    PE - Has significant influence or controlCIF 0
  • 11
    Paul, Richard Jeremy
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2001-12-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 12
    Pert, David Ian
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2005-03-30 ~ 2007-10-12
    OF - Director → CIF 0
  • 13
    Smith, Mark Antony
    Born in July 1970
    Individual (201 offsprings)
    Officer
    2021-03-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 14
    Brotzman, Ian James
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 15
    Mr Aris Solon Tatos
    Born in July 2007
    Individual (5 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-11-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 16
    Pittal, Lee Elliott
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2004-12-09
    OF - Director → CIF 0
    2005-03-07 ~ 2023-10-26
    OF - Director → CIF 0
  • 17
    Lord, Sarah Joanna
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2023-09-27 ~ 2025-11-28
    OF - Director → CIF 0
  • 18
    Rigby, Guy Anthony
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2005-03-22 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Underwood, Daniel Robert
    Born in May 1983
    Individual (38 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Mr Phillippe Sebastien De Salis
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-11-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 21
    Edwards, Jason
    Born in March 1974
    Individual (16 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 22
    Johal, Mukhvinder Singh
    Born in May 1980
    Individual (18 offsprings)
    Officer
    2021-03-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 23
    Mrs Isabel Villalba Schmid
    Born in August 1976
    Individual (11 offsprings)
    Person with significant control
    2025-01-15 ~ 2025-11-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 24
    Newman, Joel
    Born in January 1952
    Individual (40 offsprings)
    Officer
    2001-12-13 ~ 2002-11-01
    OF - Director → CIF 0
    2005-04-15 ~ 2021-03-02
    OF - Director → CIF 0
    Newman, Joel
    Individual (40 offsprings)
    Officer
    2008-05-01 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 25
    Taiano, Paul George
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2013-06-03
    OF - Director → CIF 0
    Taiano, Paul George
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 26
    Spencer-smith, Karen Teresa Mary
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2007-10-12
    OF - Director → CIF 0
  • 27
    Basham, Brian Arthur
    Born in July 1943
    Individual (58 offsprings)
    Officer
    2005-07-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 28
    Sarikhani, Ali Reza
    Born in February 1946
    Individual (29 offsprings)
    Officer
    2007-10-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 29
    Clark, Alan
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2001-12-13 ~ 2002-11-01
    OF - Director → CIF 0
  • 30
    Mr Wayne Phillip Elliott
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-11-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 31
    Matthews, Nicholas John
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 32
    Simms, Trevor
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 33
    EATONDELL LIMITED
    11043654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-05-13
    124, Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-13 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    TRUINVEST GROUP LIMITED
    11739685
    9a, Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 36
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-12-13 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 37
    SALTUS FINANCIAL PLANNING LIMITED
    09516087
    Solent Business Park, 4500 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    P.L.R.NOMINEES LIMITED 00615508
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NLP FINANCIAL MANAGEMENT LIMITED

Period: 2002-10-24 ~ now
Company number: 04339336
Registered names
NLP FINANCIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NLP FINANCIAL MANAGEMENT LIMITED
    Info
    NYMAN LIBSON PAUL LIMITED - 2002-10-24
    Registered number 04339336
    4500 Parkway Parkway, Fareham, Hampshire PO15 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • NLP FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 4339336
    2nd Floor, Charles House, 108 - 110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
    - now 01785610
    BIRCHWOOD UNIT MANAGEMENT LIMITED - 1984-03-28
    4500 Parkway Parkway, Fareham, Hampshire, England
    Active Corporate (14 parents)
    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

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