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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 5
  • 1
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2002-12-11 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (88 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    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, 39010 offsprings)
    Officer
    2002-11-20 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 5
    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, 41788 offsprings)
    Officer
    2002-11-20 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUH NO.2 LIMITED

Period: 2003-02-25 ~ 2013-02-19
Company number: 04595240
Registered names
NUH NO.2 LIMITED - Dissolved 04595229
SPEED 9411 LIMITED - 2003-02-25 04606428... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • NUH NO.2 LIMITED
    Info
    SPEED 9411 LIMITED - 2003-02-25
    Registered number 04595240
    First Floor Times Place, 45 Pall Mall, London SW1Y 5GP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 and dissolved on 2013-02-19 (10 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 22 March 2026 and licensed under the Open Government Licence v3.0.