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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 26
  • 1
    Mcnamara, Peter Denis
    Born in January 1951
    Individual (45 offsprings)
    Officer
    2006-08-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Mills, James Alfred
    Born in January 1937
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (56 offsprings)
    Officer
    2006-08-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 4
    Watts, Lawrence John
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2006-10-02
    OF - Director → CIF 0
  • 5
    Foley, Grant Jeffrey
    Company Director born in October 1972
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Director → CIF 0
    Foley, Grant
    Individual (60 offsprings)
    Officer
    2019-11-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 6
    Cartwright, Paul Ian
    Born in March 1961
    Individual (111 offsprings)
    Officer
    2006-08-22 ~ 2012-08-21
    OF - Director → CIF 0
  • 7
    Perrett, Lisa
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Seabrook, Peter Geoffrey
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2002-10-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Tod, Nicholas James
    Born in February 1968
    Individual (21 offsprings)
    Officer
    2003-11-26 ~ 2005-08-25
    OF - Director → CIF 0
  • 10
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Robinson, Keith Marshall
    Born in June 1948
    Individual (82 offsprings)
    Officer
    2002-10-01 ~ 2002-10-28
    OF - Director → CIF 0
    Robinson, Keith Marshall
    Individual (82 offsprings)
    Officer
    2002-10-01 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 12
    Dixon, William John
    Born in January 1952
    Individual (22 offsprings)
    Officer
    2005-12-05 ~ 2007-09-12
    OF - Director → CIF 0
    Dixon, William John
    Individual (22 offsprings)
    Officer
    2006-11-14 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 13
    Constable, Nigel Paul
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2006-11-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 14
    Wanner Jr, William F
    Born in November 1943
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 15
    Sneade, Matthew
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2006-10-06
    OF - Director → CIF 0
  • 16
    Makaritis, Stavros
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Bowcock, Philip
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Evans, Charles Edward
    Born in March 1969
    Individual (22 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 19
    Wingfield, David Mervyn
    Born in January 1975
    Individual (26 offsprings)
    Officer
    2007-07-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 20
    Ashley, Graham Basil
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2004-11-30 ~ 2006-08-22
    OF - Director → CIF 0
  • 21
    Kingston, Michael Kevin
    Individual (45 offsprings)
    Officer
    2008-02-01 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 22
    Foord, Paul James
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 23
    Massie, David Laurence, The Estate Of
    Born in October 1955
    Individual (37 offsprings)
    Officer
    2002-10-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Director → CIF 0
  • 25
    NOTEMACHINE LIMITED
    - now 05869602 04806991
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Director → CIF 0
    2002-10-01 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NM1 LTD

Period: 2020-01-15 ~ 2022-09-13
Company number: 04549556
Registered names
NM1 LTD - Dissolved
SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC - 2003-11-27
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • NM1 LTD
    Info
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2020-01-15
    SCOTT TOD PLC - 2020-01-15
    DARWEN CAPITAL PLC - 2020-01-15
    Registered number 04549556
    Humphreys 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 status of the company number is Dissolved.
    CIF 0
  • NM1 LTD
    S
    Registered number 4549556
    Hunphreys 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 1
  • 1
    NOTEMACHINE 1 LTD
    - now 04806991 05869602
    CASH MACHINE RENTALS LIMITED
    - 2020-01-15 04806991
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.