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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
    Dixon, William John
    Director born in January 1952
    Individual (20 offsprings)
    Officer
    2005-12-05 ~ 2007-09-12
    OF - Director → CIF 0
    Dixon, William John
    Company Director
    Individual (20 offsprings)
    Officer
    2006-11-14 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 2
    Robinson, Keith Marshall
    Solicitor born in June 1948
    Individual (68 offsprings)
    Officer
    2002-10-01 ~ 2002-10-28
    OF - Director → CIF 0
    Robinson, Keith Marshall
    Solicitor
    Individual (68 offsprings)
    Officer
    2002-10-01 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 3
    Ashley, Graham Basil
    Stockbroker born in May 1947
    Individual (12 offsprings)
    Officer
    2004-11-30 ~ 2006-08-22
    OF - Director → CIF 0
  • 4
    Bowcock, Philip
    Chief Executive Director born in April 1968
    Individual (64 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Massie, David Laurence, The Estate Of
    Banker born in October 1955
    Individual (31 offsprings)
    Officer
    2002-10-01 ~ 2006-08-22
    OF - Director → CIF 0
  • 6
    Maiden, Julie Ann
    Individual (16 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Wanner Jr, William F
    Ceo born in November 1943
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2003-11-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    Makaritis, Stavros
    Chief Financial Officer born in June 1969
    Individual (33 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcnamara, Peter Denis
    Company Director born in January 1951
    Individual (43 offsprings)
    Officer
    2006-08-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 11
    Perrett, Lisa
    Company Director born in May 1971
    Individual (23 offsprings)
    Officer
    2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Wingfield, David Mervyn
    Private Equity born in January 1975
    Individual (26 offsprings)
    Officer
    2007-07-10 ~ 2012-08-21
    OF - Director → CIF 0
  • 13
    Slatter, Benjamin St Pierre
    Investment Manager born in September 1973
    Individual (56 offsprings)
    Officer
    2006-08-22 ~ 2008-10-28
    OF - Director → CIF 0
  • 14
    Sneade, Matthew
    Sales Director born in April 1977
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2006-10-06
    OF - Director → CIF 0
  • 15
    Evans, Charles Edward
    Sales Director born in March 1969
    Individual (22 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 16
    Cartwright, Paul Ian
    Investment Director born in March 1961
    Individual (106 offsprings)
    Officer
    2006-08-22 ~ 2012-08-21
    OF - Director → CIF 0
  • 17
    Foord, Paul James
    Accountant
    Individual (27 offsprings)
    Officer
    2007-09-12 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 18
    Tod, Nicholas James
    Chief Executive born in February 1968
    Individual (20 offsprings)
    Officer
    2003-11-26 ~ 2005-08-25
    OF - Director → CIF 0
  • 19
    Watts, Lawrence John
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2006-10-02
    OF - Director → CIF 0
  • 20
    Kingston, Michael Kevin
    Finance Director
    Individual (37 offsprings)
    Officer
    2008-02-01 ~ 2019-11-04
    OF - Secretary → CIF 0
  • 21
    Constable, Nigel Paul
    Operations Director born in March 1956
    Individual (10 offsprings)
    Officer
    2006-11-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 22
    Mills, James Alfred
    Stockbroker born in January 1937
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2003-11-26
    OF - Director → CIF 0
  • 23
    Seabrook, Peter Geoffrey
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2002-10-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 24
    NOTEMACHINE LIMITED
    - now 05869602
    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
  • 25
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Director → CIF 0
    2002-10-01 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
  • 26
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Director → 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 company status 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
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.