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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 19
  • 1
    Chaplin, Robert Henry Moffett
    Director born in April 1963
    Individual (67 offsprings)
    Officer
    2002-12-13 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2002-12-13 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2005-12-09 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2002-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Ray, Alastair Graham
    Director born in November 1974
    Individual (216 offsprings)
    Officer
    2004-02-12 ~ 2004-07-23
    OF - Director → CIF 0
  • 9
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2004-07-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (31 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Mcculloch, Paul
    Director born in May 1965
    Individual (125 offsprings)
    Officer
    2002-12-13 ~ 2004-02-12
    OF - Director → CIF 0
  • 13
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-10-25 ~ 2002-12-13
    OF - Nominee Director → CIF 0
  • 14
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 45 offsprings)
    Officer
    2002-12-13 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Nominee Secretary → CIF 0
  • 16
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22 SC290085 SC166074
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2003-09-30 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 17
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-10-25 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
  • 19
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2005-08-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NPFI SECURITY (AUG 2010) LIMITED

Company number: 04573936
Registered names
NPFI SECURITY (AUG 2010) LIMITED - Dissolved
PRECIS (2299) LIMITED - 2002-12-13 06111591, 04992355, 02233990... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NPFI SECURITY (AUG 2010) LIMITED
    Info
    NPFI SECURITY LIMITED - 2007-01-03
    PRECIS (2299) LIMITED - 2007-01-03
    Registered number 04573936
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 and dissolved on 2016-01-12 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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