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 2
  • 1
    Thompson, David Gareth
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    2015-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckinlay, Craig James
    Sales & Marketing Director born in November 1972
    Individual (17 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Clays, Malcolm
    Director Of Finance born in July 1967
    Individual
    Officer
    2007-09-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    2011-01-19 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 3
    Morley, Esther Elaine
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Blundell, Roger Frederick Crawford
    Group Finance Director born in August 1962
    Individual (21 offsprings)
    Officer
    2006-08-29 ~ 2007-09-11
    OF - Director → CIF 0
  • 5
    Patel, Anant
    Investment Banker born in February 1965
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 6
    Henderson, Ian Arthur
    Chief Executive born in June 1960
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Salter, Andrew Kershaw
    Finance born in September 1961
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 8
    Mckenna, Kevin Patrick
    Chief Operating Officer Investec Capital Markets born in September 1966
    Individual (48 offsprings)
    Officer
    2011-05-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Gower, Adrian Walton
    Corporate Services Director born in June 1962
    Individual
    Officer
    2005-01-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Lloyd, Derek
    Head Of Treasury born in June 1974
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2008-04-14
    OF - Director → CIF 0
    2008-04-14 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2004-12-12
    OF - Director → CIF 0
  • 12
    Hutchinson, Alison
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Murray, Dominic
    Individual
    Officer
    2009-04-17 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 14
    Ralph, Nicholas James
    Finance born in April 1975
    Individual (5 offsprings)
    Officer
    2008-04-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 15
    Street, Keith Leslie
    Head Of Kensington Mortgages born in October 1960
    Individual (13 offsprings)
    Officer
    2011-12-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Colsell, Steven James
    Finance Director born in July 1964
    Individual (4 offsprings)
    Officer
    2004-11-08 ~ 2006-08-11
    OF - Director → CIF 0
  • 17
    Tomsett, Ann Sara
    Chief Solicitor born in August 1955
    Individual
    Officer
    2004-09-29 ~ 2008-04-14
    OF - Director → CIF 0
    Tomsett, Ann Sara
    Chief Solicitor
    Individual
    Officer
    2004-09-29 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 18
    Maltby, John Neil
    Chief Executive born in January 1962
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2007-05-09
    OF - Director → CIF 0
  • 19
    Morris, James Harvey
    Individual
    Officer
    2015-01-30 ~ 2015-10-13
    OF - Secretary → CIF 0
  • 20
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    7th Floor Phoenix House, 18 King William Street, London
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2005-01-25 ~ 2008-01-08
    PE - Director → CIF 0
  • 21
    EZPZ LOANS LIMITED - 2005-10-04
    2 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-10 ~ 2009-04-17
    PE - Secretary → CIF 0
  • 22
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-02 ~ 2008-01-08
    PE - Director → CIF 0
parent relation
Company in focus

NORLAND DACS 19 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NORLAND DACS 19 LIMITED
    Info
    Registered number 05245527
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 2004-09-29 and dissolved on 2020-02-04 (15 years 4 months). The company status is Dissolved.
    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.