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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 21
  • 1
    Thomson, Stephen George
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Catchpole, Marc Andrew
    Communications Consultant born in May 1961
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Nigel, Nicholas James Robertson
    Retired born in May 1953
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Thorpe, Nigel Brian
    Manager Extranet Solutions born in March 1970
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2016-03-20
    OF - Director → CIF 0
  • 5
    Swidenbank, Eric
    Born in October 1946
    Individual (1 offspring)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Farrugia, Adrian
    It Consultant born in January 1967
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2016-03-20
    OF - Director → CIF 0
  • 7
    Banner, Keith Victor
    Vat Consultant born in March 1950
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2003-10-02
    OF - Director → CIF 0
  • 8
    Melville, Bobbie
    Born in December 1965
    Individual (1 offspring)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Nicholas
    Accountant born in January 1975
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2006-07-08
    OF - Director → CIF 0
  • 10
    Clarke, Hugh Bernard
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2025-01-20 ~ 2026-03-06
    OF - Director → CIF 0
  • 11
    Holden, John David
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Watts, James Ian
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Chugg, Peter Robert
    Bank Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2016-04-20
    OF - Director → CIF 0
  • 14
    Chugg, Jo
    Born in October 1955
    Individual (1 offspring)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Chugg, Jo
    Individual (1 offspring)
    Officer
    2003-01-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Robinson, Robert Stuart James
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Banks, John Campbell
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ 2025-10-13
    OF - Director → CIF 0
  • 17
    Elliott, Mark Nicholas David
    Born in December 1958
    Individual (1 offspring)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
  • 18
    Field, Christopher John
    It Analyst born in July 1959
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2025-01-18
    OF - Director → CIF 0
  • 19
    Waylen, Ken
    Born in January 1951
    Individual (1 offspring)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NWBSC LIMITED

Period: 2003-01-14 ~ now
Company number: 04636525
Registered name
NWBSC LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • NWBSC LIMITED
    Info
    Registered number 04636525
    14 Motspur Park, New Malden, Surrey KT3 6PN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-01-14 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.