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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 27
  • 1
    Grant, Martin James
    Managing Director born in June 1949
    Individual (66 offsprings)
    Officer
    2002-04-18 ~ 2012-05-10
    OF - Director → CIF 0
  • 2
    Shepheard, Rosemary Anne
    Teacher born in October 1948
    Individual (19 offsprings)
    Officer
    2002-04-11 ~ 2002-04-19
    OF - Director → CIF 0
  • 3
    Mears, Anthony Howard
    Publican & Reatauranter born in December 1958
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 4
    Brindley, Bernard Francis
    Retired born in June 1950
    Individual (10 offsprings)
    Officer
    2012-05-10 ~ 2014-04-20
    OF - Director → CIF 0
  • 5
    Roud, Alec John
    Licensee born in February 1945
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2009-05-12
    OF - Director → CIF 0
  • 6
    Ireland, Kearsley Mark Lewis
    Business Development Manager born in December 1945
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2012-05-08
    OF - Director → CIF 0
  • 7
    Cooper, Gillian Nicola
    Individual (11 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Thomas, Peter William
    Franchise Director born in November 1951
    Individual (21 offsprings)
    Officer
    2005-07-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Pearson, Richard
    Retired born in June 1940
    Individual (8 offsprings)
    Officer
    2002-04-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    Hulme, Timothy Johnson
    Chief Executive born in June 1962
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Hellmuth, Paul Jonathan
    Financial Director born in August 1960
    Individual (17 offsprings)
    Officer
    2002-04-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Richardson, Thomas George
    Trainer born in July 1946
    Individual (10 offsprings)
    Officer
    2014-05-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 13
    Bennett, Henry Lorenzo
    Finance Director born in December 1953
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    De Bruin, Keith Cornwallis
    Hotelier born in August 1941
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 15
    Mcnamara, John Patrick
    Chief Executive born in March 1953
    Individual (19 offsprings)
    Officer
    2002-04-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Robertson, Neil Sinclair
    Chief Executive born in September 1968
    Individual (22 offsprings)
    Officer
    2009-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2002-04-11 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 18
    Robson, Mark Fairfax
    Company Director born in February 1977
    Individual (23 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 19
    Pender, Anthony
    Managing Director Pub Company born in March 1982
    Individual (23 offsprings)
    Officer
    2015-01-21 ~ 2018-11-14
    OF - Director → CIF 0
  • 20
    Clist, Michael Anthony Paul
    Company Director born in November 1952
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Taylor, John David Mangon
    Semi Retired born in June 1935
    Individual (11 offsprings)
    Officer
    2002-04-18 ~ 2006-03-14
    OF - Director → CIF 0
  • 22
    Sparrow, David Cyril
    Licensee born in May 1947
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2005-01-01
    OF - Director → CIF 0
  • 23
    Smith, Catherine Anna
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    THE BRITISH INSTITUTE OF INNKEEPING
    01601185
    Infor House, 1 Lakeside Road, Farnborough, England
    Active Corporate (169 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Director → CIF 0
  • 26
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 108 offsprings)
    Officer
    2005-04-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 27
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED

Period: 2002-07-11 ~ 2021-07-13
Company number: 04414250 02835362
Registered names
THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED - Dissolved 02835362
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    Info
    BIIBUSINESS LIMITED - 2002-07-11
    Registered number 04414250
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 and dissolved on 2021-07-13 (19 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.