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
Active 6
  • 1
    Benn, Chloe Elizabeth
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Christiansen, Nanna
    Pharmacist born in October 1974
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Tomlin, Stephen Richard
    Pharmacist born in July 1967
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Gooding, Nigel
    Trustee born in June 1971
    Individual (1 offspring)
    Officer
    2011-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Sanderson, Paul
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 6
    PROFILE PRODUCTIONS LIMITED - now
    VALIDEXTRA LIMITED - 1986-02-17
    Boundary House, Boston Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    418,149 GBP2023-12-31
    Officer
    2017-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Costello, Ian
    Chief Pharmacist born in September 1963
    Individual
    Officer
    2002-12-18 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Mowbray, Diana Jane
    Pharmacist born in August 1969
    Individual
    Officer
    2010-11-16 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Wallace, James
    Pharmacist born in July 1951
    Individual
    Officer
    2009-03-10 ~ 2011-11-12
    OF - Director → CIF 0
  • 4
    Mee, Abigail Ruth
    Pharmacist born in February 1976
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Conroy, Sharon
    Pharmacist born in June 1962
    Individual
    Officer
    2003-02-06 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Gibson, Alastair William
    Pharmacist born in June 1959
    Individual
    Officer
    2003-02-06 ~ 2009-04-07
    OF - Director → CIF 0
  • 7
    Timmins, John Gilbert
    Hospital Pharmacist born in March 1949
    Individual
    Officer
    2002-12-18 ~ 2009-04-07
    OF - Director → CIF 0
  • 8
    Gooding, Nigel
    Individual (1 offspring)
    Officer
    2011-08-18 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 9
    Dale, Philip Andrew
    Pharmacist born in March 1957
    Individual
    Officer
    2009-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    No 1, St Paul's Square, Liverpool, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-12-18 ~ 2011-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

NPPG

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • NPPG
    Info
    Registered number 04620347
    Boundary House Boston Road, Hanwell, London W7 2QE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-12-18 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.