logo
explain how to read the page

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 5
  • 1
    Maiden, Julie Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    LAW 2445 LIMITED - 2006-07-12
    icon of addressRussell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 2
    Tod, Nicholas James
    Chief Executive born in February 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2005-08-25
    OF - Director → CIF 0
  • 3
    Cartwright, Paul Ian
    Investment Director born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2012-08-21
    OF - Director → CIF 0
  • 4
    Foord, Paul James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Mills, James Alfred
    Stockbroker born in January 1937
    Individual
    Officer
    icon of calendar 2003-02-18 ~ 2003-11-26
    OF - Director → CIF 0
  • 6
    Watts, Lawrence John
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 8
    Sneade, Matthew
    Sales Director born in April 1977
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2006-10-06
    OF - Director → CIF 0
  • 9
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 10
    Massie, David Laurence, The Estate Of
    Banker born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 11
    Constable, Nigel Paul
    Operations Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Dixon, William John
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ 2007-09-12
    OF - Director → CIF 0
    Dixon, William John
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 13
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 14
    Ashley, Graham Basil
    Stockbroker born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2006-08-22
    OF - Director → CIF 0
  • 15
    Wanner Jr, William F
    Ceo born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 16
    Perrett, Lisa
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 17
    Kingston, Michael Kevin
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 18
    Robinson, Keith Marshall
    Solicitor born in June 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2002-10-28
    OF - Director → CIF 0
    Robinson, Keith Marshall
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 19
    Seabrook, Peter Geoffrey
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Director → CIF 0
    2002-10-01 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NM1 LTD

Previous names
SCOTT TOD LIMITED - 2011-11-10
DARWEN CAPITAL PLC - 2003-11-27
SCOTT TOD PLC - 2006-11-17
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • NM1 LTD
    Info
    SCOTT TOD LIMITED - 2011-11-10
    DARWEN CAPITAL PLC - 2011-11-10
    SCOTT TOD PLC - 2011-11-10
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2011-11-10
    Registered number 04549556
    icon of addressHumphreys House, Elvicta Business Park, Crickhowell, Powys NP8 1DF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 and dissolved on 2022-09-13 (19 years 11 months). The company status is Dissolved.
    CIF 0
  • NM1 LTD
    S
    Registered number 4549556
    icon of addressHunphreys House, Elvicta Business Park, Crickhowell, Powys, United Kingdom, NP8 1DF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASH MACHINE RENTALS LIMITED - 2020-01-15
    icon of addressRussell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.