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 2
  • 1
    Fogelman, Richard Harvey
    Company Director born in July 1982
    Individual (18 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED - 2022-12-13
    Walnut Tree House, 17a Church Road, London, England
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Person with significant control
    2023-09-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Little, Jeffrey John
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Holt, David, Dr
    Director born in May 1943
    Individual
    Officer
    2002-02-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Mullarkey, Thomas Anthony Phillip
    Chief Executive born in April 1957
    Individual
    Officer
    2002-03-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Aitkin, Kay Alyson
    Director born in January 1955
    Individual
    Officer
    2012-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Hazlewood, Graeme Andrew
    Company Director born in September 1954
    Individual
    Officer
    2016-10-13 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    White, Andrew David
    Director born in January 1952
    Individual
    Officer
    2006-11-16 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Bigland, Paul
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2012-05-31
    OF - Director → CIF 0
    Bigland, Paul
    Individual (1 offspring)
    Officer
    2006-03-14 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 8
    Jenkins, Richard
    Company Director born in January 1956
    Individual (4 offsprings)
    Officer
    2017-07-04 ~ 2023-04-20
    OF - Director → CIF 0
  • 9
    Lupton, David Lloyd
    Company Secretary born in December 1944
    Individual
    Officer
    2002-02-13 ~ 2006-02-28
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual
    Officer
    2002-02-13 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 10
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2002-02-13
    OF - Director → CIF 0
  • 11
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2012-05-31 ~ 2021-04-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    1 Bedford Row, London
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-02-12 ~ 2002-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

NSI SUPPORT SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • NSI SUPPORT SERVICES LIMITED
    Info
    Registered number 04372344
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire SL6 8BY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-02-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.