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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 21
  • 1
    Grafton, Robert Michael
    Company Director born in May 1962
    Individual (25 offsprings)
    Officer
    2009-04-08 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Russian, Simon
    Developer born in August 1966
    Individual (7 offsprings)
    Officer
    2002-08-20 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Silber, Adrian Giles
    Company Director born in October 1954
    Individual (106 offsprings)
    Officer
    2002-08-20 ~ 2009-03-09
    OF - Director → CIF 0
  • 4
    Henson, Henry Robert
    Born in December 1989
    Individual (19 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Mobley, Gareth Andrew
    Born in July 1980
    Individual (26 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Nottingham, Mathew Paul
    Accountant born in June 1966
    Individual (40 offsprings)
    Officer
    2016-03-09 ~ 2019-01-25
    OF - Director → CIF 0
  • 7
    Richardson, Nicholas Hadden
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Foster-thorpe, Richard
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Douglas, Robert Granville
    Individual (156 offsprings)
    Officer
    2003-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Pedrick-moyle, Stephen David James
    Company Director born in October 1967
    Individual (25 offsprings)
    Officer
    2004-06-14 ~ 2009-04-08
    OF - Director → CIF 0
  • 11
    Hardy, Alan
    Company Director born in May 1964
    Individual (43 offsprings)
    Officer
    2015-07-06 ~ 2022-02-23
    OF - Director → CIF 0
  • 12
    Davies, Nicholas William
    Company Director born in March 1961
    Individual (45 offsprings)
    Officer
    2009-04-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Evans, Robert John
    Accountant born in January 1973
    Individual (106 offsprings)
    Officer
    2009-04-08 ~ 2016-02-22
    OF - Director → CIF 0
  • 15
    Ball, Andrew
    Facilities & Purchasing Manager born in March 1962
    Individual (7 offsprings)
    Officer
    2015-10-28 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Brown, Graham Marshall
    Individual (132 offsprings)
    Officer
    2002-08-20 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 17
    Gayle, Martin Charles
    Engineering born in May 1966
    Individual (13 offsprings)
    Officer
    2020-05-14 ~ 2025-06-11
    OF - Director → CIF 0
  • 18
    Hawley, Gemma
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 19
    Ward, David John
    Chartered Town Planner born in August 1959
    Individual (22 offsprings)
    Officer
    2016-02-22 ~ 2021-09-28
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-08-20 ~ 2002-08-20
    OF - Nominee Secretary → CIF 0
  • 21
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - now 00948402 01442184... (more)
    WILSON BOWDEN PROPERTIES LIMITED - 1999-09-17
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (46 parents, 18 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

Period: 2002-08-20 ~ now
Company number: 04515225
Registered name
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use

  • NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04515225
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics LE67 1UF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-20 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.