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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 9
  • 1
    Lord, Sarah Joanna
    Born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Nicholas John
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Aris Solon Tatos
    Born in July 2007
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    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
    Mr Mark Brian Mcmullen
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    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
  • 5
    Mrs Jacqueline Helen Chshire
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    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
  • 6
    Mrs Isabel Villalba Schmid
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    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
  • 7
    Mr Phillippe Sebastien De Salis
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    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
  • 8
    Katten, Adam Simon
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Mr Wayne Phillip Elliott
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    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
Ceased 26
  • 1
    Homer, Frederick James
    Financial Adviser Director born in February 1947
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2005-02-24
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 3
    Spencer-smith, Karen Teresa Mary
    Tax Consultant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Basham, Brian Arthur
    Public Relations Consultant born in July 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Natalie Patterson
    Born in January 1973
    Individual
    Person with significant control
    icon of calendar 2021-12-31 ~ 2023-09-28
    PE - Has significant influence or controlCIF 0
  • 6
    Johal, Mukhvinder Singh
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 7
    Paul, Richard Jeremy
    Chartered Accountant born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Patterson, Sean
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-05-28
    OF - Director → CIF 0
    Mr Sean Patterson
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ 2023-09-28
    PE - Has significant influence or controlCIF 0
  • 9
    Clark, Alan
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Brotzman, Ian James
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-13
    OF - Secretary → CIF 0
  • 11
    Tallon, Paula Christina
    Chartered Accountant born in October 1973
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 12
    Newman, Joel
    Chartered Accountant born in January 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-11-01
    OF - Director → CIF 0
    icon of calendar 2005-04-15 ~ 2021-03-02
    OF - Director → CIF 0
    Newman, Joel
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 13
    Pittal, Lee Elliott
    Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2004-12-09
    OF - Director → CIF 0
    Pittal, Lee Elliott
    Investment & Tax Consultant born in April 1968
    Individual (2 offsprings)
    icon of calendar 2005-03-07 ~ 2023-10-26
    OF - Director → CIF 0
  • 14
    Smith, Mark Antony
    Director born in July 1970
    Individual (82 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-03-03
    OF - Director → CIF 0
  • 15
    Sarikhani, Ali Reza
    Chartered Accountant born in February 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2017-11-29
    OF - Director → CIF 0
  • 16
    Williams, Richard James Henry
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Richard James Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 17
    Thompson, David Harold
    Financial Advisor born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-02-24
    OF - Director → CIF 0
  • 18
    Taiano, Paul George
    Chartered Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2013-06-03
    OF - Director → CIF 0
    Taiano, Paul George
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 19
    Pins, Anthony David
    Chartered Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2002-11-01
    OF - Director → CIF 0
    Pins, Anthony David
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 20
    Pert, David Ian
    Tax Consultant born in March 1953
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2007-10-12
    OF - Director → CIF 0
  • 21
    Simms, Trevor
    Born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 22
    Rigby, Guy Anthony
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2007-06-26
    OF - Director → CIF 0
  • 23
    P.L.R.NOMINEES LIMITED
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    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
  • 24
    icon of address9a, Leicester Road, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -267,226 GBP2020-12-31
    Person with significant control
    2021-03-02 ~ 2021-12-31
    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
  • 25
    icon of address124, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,282,747 GBP2019-05-31
    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
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-12-13 ~ 2001-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NLP FINANCIAL MANAGEMENT LIMITED

Previous name
NYMAN LIBSON PAUL LIMITED - 2002-10-24
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
    icon of addressCharles House 2nd Floor 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-13 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • NLP FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 4339336
    icon of address2nd 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
Active 1
  • BIRCHWOOD UNIT MANAGEMENT LIMITED - 1984-03-28
    icon of address8 Prospect Place, Welwyn, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.