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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 14
  • 1
    Nelson, David
    Ce&I Erngineering Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2009-04-04
    OF - Director → CIF 0
  • 2
    Dalton, Frank
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2017-06-16
    OF - Director → CIF 0
    Mr Frank Dalton
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ferguson, Martin Liam
    Accountant born in February 1954
    Individual (27 offsprings)
    Officer
    2006-02-17 ~ 2017-06-16
    OF - Director → CIF 0
    Mr Martin Liam Ferguson
    Born in February 1954
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bradshaw, Steven John
    Mechanical Engineering Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2009-04-04
    OF - Director → CIF 0
  • 5
    Davidson, Lisa Ann
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Dunn, Georgina
    Secretary
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ 2016-04-26
    OF - Secretary → CIF 0
  • 7
    Champ, Pascal Jean-yves, Dr
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2019-10-09
    OF - Director → CIF 0
  • 8
    Ziyat, Rochdi
    Ceo born in October 1960
    Individual (40 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Duval, Surya
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    Van Der Vord, Scott
    Cfo born in March 1985
    Individual (35 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Lemaistre, Francios Marie
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2019-10-09
    OF - Director → CIF 0
  • 12
    VINCI ENERGIES UK HOLDING LIMITED
    08804424
    Unit 2050, The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2017-06-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    2 The Parklands, Bolton, Greater Manchester
    Corporate (20 offsprings)
    Officer
    2003-10-10 ~ 2004-05-31
    OF - Nominee Director → CIF 0
  • 14
    2 The Parklands, Bolton, Greater Manchester
    Corporate (21 offsprings)
    Officer
    2003-10-10 ~ 2007-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NWP HOLDINGS LIMITED

Period: 2007-03-06 ~ 2023-01-05
Company number: 04928839
Registered names
NWP HOLDINGS LIMITED - Dissolved
KEOCO 226 LIMITED - 2007-03-06 04928550... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NWP HOLDINGS LIMITED
    Info
    KEOCO 226 LIMITED - 2007-03-06
    Registered number 04928839
    6th Floor Bank House, Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 2003-10-10 and dissolved on 2023-01-05 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • NWP HOLDINGS LTD
    S
    Registered number 04928839
    Rutherford Point, Matrix Park, Eaton Avenue, Chorley, England, PR7 7NA
    Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH WEST PROJECTS LIMITED
    02089134
    Rutherford Point Eaton Avenue, Matrix Park, Chorley, Lancashire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.