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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 32
  • 1
    Shaw, Graham John
    Born in January 1962
    Individual (24 offsprings)
    Officer
    2011-06-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 2
    Rounce, Elizabeth Jane
    Individual (10 offsprings)
    Officer
    2007-04-19 ~ 2019-08-02
    OF - Secretary → CIF 0
  • 3
    Homer, Stephen Michael
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2011-06-17
    OF - Director → CIF 0
  • 4
    Adamson, Michael John
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Ashmore, Barry
    Born in June 1950
    Individual (8 offsprings)
    Officer
    2004-07-26 ~ 2008-07-25
    OF - Director → CIF 0
  • 6
    Wilbraham, David John, Dr
    Born in January 1939
    Individual (19 offsprings)
    Officer
    2003-11-05 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Hall, David Allan
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Loton Jones, Sandra Jane
    Born in April 1957
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2009-04-29
    OF - Director → CIF 0
  • 9
    Gregory, Charles Michael
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2003-11-05 ~ 2004-07-26
    OF - Director → CIF 0
  • 10
    Pember, Andrew, Dr
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2010-12-10
    OF - Director → CIF 0
  • 11
    Redhead, Kevin
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2023-05-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    De Valk, Penelope Claire
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2008-07-25 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    Neale, Stuart Kingsley
    Born in July 1939
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2003-11-05
    OF - Director → CIF 0
  • 14
    Dowbiggin, Stephen Ridley, Dr
    Born in August 1951
    Individual (13 offsprings)
    Officer
    2007-04-19 ~ 2011-06-10
    OF - Director → CIF 0
  • 15
    Conybeare-cross, James Thomas
    Born in August 1961
    Individual (34 offsprings)
    Officer
    2011-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Hill, Susan Eileen
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2009-04-06 ~ 2011-06-10
    OF - Director → CIF 0
  • 17
    Gearey, John Marchant
    Born in March 1938
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ 2003-11-05
    OF - Director → CIF 0
  • 18
    Ward, Jack Richard Stanton
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2011-06-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Coates, Robert Christopher
    Born in October 1952
    Individual (13 offsprings)
    Officer
    2008-01-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Evans, Mark John
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2023-05-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Gamble, Barry Thomas
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2006-04-20 ~ 2010-07-30
    OF - Director → CIF 0
  • 22
    Brooker, Keith
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2008-01-30
    OF - Director → CIF 0
  • 23
    Rodrigues, Gabriel Davide
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2007-02-23 ~ 2009-02-23
    OF - Director → CIF 0
  • 24
    Paske, Michael Roy Amos
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2006-02-17 ~ 2011-06-18
    OF - Director → CIF 0
  • 25
    Le Fleming, Barbara Maria
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 26
    Eve, Richard John Edward
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ 2011-06-10
    OF - Director → CIF 0
  • 27
    Holmes, Martin
    Born in April 1937
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2003-11-05
    OF - Director → CIF 0
  • 28
    Pile, William Brian
    Born in March 1934
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 29
    Wharton, Malcolm
    Born in November 1948
    Individual (20 offsprings)
    Officer
    2004-12-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 30
    Payne, Christopher John
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2013-08-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 31
    Leigh, Charles Brian
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2006-02-17
    OF - Director → CIF 0
  • 32
    Jarvis, Bryan Roger
    Individual (11 offsprings)
    Officer
    2002-09-23 ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NPTC

Period: 2002-09-23 ~ now
Company number: 04542170
Registered name
NPTC - now
Standard Industrial Classification
99999 - Dormant Company

  • NPTC
    Info
    Registered number 04542170
    Giltspur House, 5-6 Giltspur Street, London EC1A 9DE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-09-23 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.