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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 16
  • 1
    Ireland, John David
    Director And General Counsel born in November 1962
    Individual (29 offsprings)
    Officer
    2008-03-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 2
    Bentler, Mark J., Mr.
    Accountant born in January 1966
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (31 offsprings)
    Officer
    2003-12-30 ~ 2008-03-19
    OF - Director → CIF 0
  • 4
    Cheung, Yu-ho, Mr.
    Solicitor born in September 1970
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2015-06-02
    OF - Director → CIF 0
    Cheung, Yu-ho
    Solicitor
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 5
    Frazer, Virginia May
    Vp-Human Resources International born in July 1960
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 6
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (36 offsprings)
    Officer
    2008-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 7
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Bolt, Geoffrey Robert
    Company Secretary born in January 1946
    Individual (12 offsprings)
    Officer
    2007-04-05 ~ 2008-03-31
    OF - Director → CIF 0
    Bolt, Geoffrey Robert
    Company Secretary
    Individual (12 offsprings)
    Officer
    2003-12-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Clark, Richard John
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2013-06-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Baum, David
    In-House Lawyer born in November 1967
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Beckett, Nikaila Susan
    Manager born in June 1961
    Individual (11 offsprings)
    Officer
    2003-12-30 ~ 2007-03-16
    OF - Director → CIF 0
  • 12
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    NSB RETAIL SYSTEMS LIMITED
    NSB RETAIL SYSTEMS LIMITED - now 03015908
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-11-19 ~ 2003-12-30
    OF - Director → CIF 0
    2003-11-19 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-11-19 ~ 2003-12-30
    OF - Director → CIF 0
parent relation
Company in focus

NSB ASSOCIATES LIMITED

Period: 2004-01-19 ~ 2023-09-26
Company number: 04968904
Registered names
NSB ASSOCIATES LIMITED - Dissolved
INTERCEDE 1911 LIMITED - 2004-01-19 05166618... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NSB ASSOCIATES LIMITED
    Info
    INTERCEDE 1911 LIMITED - 2004-01-19
    Registered number 04968904
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 and dissolved on 2023-09-26 (19 years 10 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.