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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 20
  • 1
    Metcalf, Hannah Ruth
    Individual (29 offsprings)
    Officer
    2006-07-10 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 2
    Robinson, Clive William
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2002-09-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Mapp, Derek
    Born in May 1950
    Individual (66 offsprings)
    Officer
    2002-04-24 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Fitzmaurice, Andrew
    Born in October 1960
    Individual (83 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Smith, David Andrew Gordon
    Born in June 1956
    Individual (59 offsprings)
    Officer
    2007-09-01 ~ 2010-10-04
    OF - Director → CIF 0
    Smith, David Andrew Gordon
    Individual (59 offsprings)
    Officer
    2008-01-09 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 6
    Butcher, Michael Leonard
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ 2004-06-11
    OF - Director → CIF 0
    Butcher, Michael Leonard
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2012-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Selvey, Anthony Rochford
    Born in May 1944
    Individual (21 offsprings)
    Officer
    2002-04-08 ~ 2002-07-08
    OF - Director → CIF 0
  • 9
    Nott, Gillian
    Born in May 1945
    Individual (32 offsprings)
    Officer
    2002-04-08 ~ 2002-07-08
    OF - Director → CIF 0
  • 10
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (81 offsprings)
    Officer
    2004-06-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Halder, Graeme Robert
    Born in December 1962
    Individual (85 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 12
    Husbands, Susan Dawn
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2002-04-24 ~ 2003-07-08
    OF - Director → CIF 0
  • 13
    Tarn, Elizabeth Jill
    Individual (65 offsprings)
    Officer
    2007-01-24 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 14
    Hyde, Stephen
    Born in October 1956
    Individual (45 offsprings)
    Officer
    2005-04-26 ~ 2007-08-31
    OF - Director → CIF 0
    Hyde, Stephen
    Individual (45 offsprings)
    Officer
    2005-04-26 ~ 2006-07-10
    OF - Secretary → CIF 0
    2006-11-15 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 15
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (114 offsprings)
    Officer
    2006-08-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Simpson, Lorene
    Born in August 1962
    Individual (46 offsprings)
    Officer
    2004-06-11 ~ 2005-04-26
    OF - Director → CIF 0
    Simpson, Lorene
    Individual (46 offsprings)
    Officer
    2004-06-11 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 17
    Hawkins, Ian Roger
    Born in May 1950
    Individual (18 offsprings)
    Officer
    2002-09-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 18
    Mead, Richard Barwick
    Born in August 1947
    Individual (21 offsprings)
    Officer
    2002-04-08 ~ 2002-07-08
    OF - Director → CIF 0
    Mead, Richard Barwick
    Individual (21 offsprings)
    Officer
    2002-04-08 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    OF - Director → CIF 0
    2002-04-08 ~ 2002-04-08
    OF - Nominee Director → CIF 0
  • 20
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2002-04-08 ~ 2002-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORD UK LIMITED

Period: 2007-10-30 ~ 2013-10-23
Company number: 04411175
Registered names
NORD UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-20
Dissolved on 2013-10-23
FUNQUEST PLC - 2002-05-02
Recent Standard Industrial Classification
85590 - Other Education N.e.c.

  • NORD UK LIMITED
    Info
    LEAPFROG DAY NURSERIES LIMITED - 2007-10-30
    LEAPFROG DAY NURSERIES PLC - 2007-10-30
    FUNQUEST PLC - 2007-10-30
    Registered number 04411175
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 and dissolved on 2013-10-23 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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