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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 13
  • 1
    Healy, Christopher William
    Individual (154 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 3
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2002-12-11 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (88 offsprings)
    Officer
    2002-12-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Howes, Richard David
    Company Director born in September 1969
    Individual (115 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    Stockwell, Andrew James
    Director born in July 1966
    Individual (113 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2002-12-11 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-11-20 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 11
    GPG (UK) HOLDINGS LIMITED
    - now 00159975 02851530
    GPG (UK) HOLDINGS PLC - 2016-12-01 00159975 02851530
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    4, Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    Prism Cosec Limited, 10, Margaret Street, London, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Director → CIF 0
    2014-06-30 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-11-20 ~ 2002-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NUH NO. 1 LIMITED

Period: 2003-02-25 ~ 2019-08-06
Company number: 04595229
Registered names
NUH NO. 1 LIMITED - Dissolved 04595240
SPEED 9410 LIMITED - 2003-02-25 03678988... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NUH NO. 1 LIMITED
    Info
    SPEED 9410 LIMITED - 2003-02-25
    Registered number 04595229
    1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 and dissolved on 2019-08-06 (16 years 8 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.