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 4
  • 1
    Robson, Mark Fairfax
    Company Director born in February 1977
    Individual (15 offsprings)
    Officer
    2018-11-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clist, Michael Anthony Paul
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cooper, Gillian Nicola
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Infor House, 1 Lakeside Road, Farnborough, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Sparrow, David Cyril
    Licensee born in May 1947
    Individual
    Officer
    2002-04-18 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Taylor, John David Mangon
    Semi Retired born in June 1935
    Individual
    Officer
    2002-04-18 ~ 2006-03-14
    OF - Director → CIF 0
  • 3
    Hulme, Timothy Johnson
    Chief Executive born in June 1962
    Individual
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Hellmuth, Paul Jonathan
    Financial Director born in August 1960
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Brindley, Bernard Francis
    Retired born in June 1950
    Individual
    Officer
    2012-05-10 ~ 2014-04-20
    OF - Director → CIF 0
  • 6
    Mears, Anthony Howard
    Publican & Reatauranter born in December 1958
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    Smith, Catherine Anna
    Director born in March 1951
    Individual
    Officer
    2005-03-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Grant, Martin James
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Pearson, Richard
    Retired born in June 1940
    Individual
    Officer
    2002-04-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 10
    De Bruin, Keith Cornwallis
    Hotelier born in August 1941
    Individual
    Officer
    2006-07-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 11
    Robertson, Neil Sinclair
    Chief Executive born in September 1968
    Individual (6 offsprings)
    Officer
    2009-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Mcnamara, John Patrick
    Chief Executive born in March 1953
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Roud, Alec John
    Licensee born in February 1945
    Individual
    Officer
    2006-07-20 ~ 2009-05-12
    OF - Director → CIF 0
  • 14
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2002-04-11 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 15
    Ireland, Kearsley Mark Lewis
    Business Development Manager born in December 1945
    Individual
    Officer
    2008-11-17 ~ 2012-05-08
    OF - Director → CIF 0
  • 16
    Pender, Anthony
    Managing Director Pub Company born in March 1982
    Individual (9 offsprings)
    Officer
    2015-01-21 ~ 2018-11-14
    OF - Director → CIF 0
  • 17
    Thomas, Peter William
    Franchise Director born in November 1951
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Shepheard, Rosemary Anne
    Teacher born in October 1948
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2002-04-19
    OF - Director → CIF 0
  • 19
    Richardson, Thomas George
    Trainer born in July 1946
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 20
    Bennett, Henry Lorenzo
    Finance Director born in December 1953
    Individual
    Officer
    2010-01-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-04-15 ~ 2012-12-31
    PE - Secretary → CIF 0
  • 22
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Secretary → CIF 0
  • 23
    60 Tabernacle Street, London
    Corporate
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED

Previous name
BIIBUSINESS LIMITED - 2002-07-11
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 company status is Dissolved.
    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.