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
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    2011-06-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2011-06-08 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Varley, Paul Richard
    Director born in June 1972
    Individual (27 offsprings)
    Officer
    2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Hilton, Neil James
    Solicitor born in January 1975
    Individual
    Officer
    2004-10-20 ~ 2005-11-15
    OF - Director → CIF 0
  • 4
    Mallen, Anthony
    Solicitor born in June 1944
    Individual
    Officer
    2005-11-15 ~ 2011-06-28
    OF - Director → CIF 0
  • 5
    Makepeace, Karolyn
    Secretary
    Individual (21 offsprings)
    Officer
    2004-10-20 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 6
    Mcleod, Ian Daniel
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    2011-06-08 ~ 2013-10-08
    OF - Director → CIF 0
  • 8
    Linton, David Glyn
    Individual
    Officer
    2005-04-26 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 9
    Tye, Duncan
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2011-06-21
    OF - Director → CIF 0
  • 10
    Judd, Christopher
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 11
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (16 offsprings)
    Officer
    2011-06-08 ~ 2013-10-08
    OF - Director → CIF 0
  • 12
    Mukherjee, Deb Asish
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2010-11-15
    OF - Director → CIF 0
  • 13
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 34 offsprings)
    Officer
    2004-09-30 ~ 2004-10-20
    PE - Nominee Secretary → CIF 0
  • 14
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-09-30 ~ 2004-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONBROOK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NATIONBROOK LIMITED
    Info
    Registered number 05246898
    24 Birch Street, Wolverhampton WV1 4HY
    Private Limited Company incorporated on 2004-09-30 and dissolved on 2014-05-06 (9 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.