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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
Active 4
  • 1
    Mccord, Laura Jane
    Born in March 1980
    Individual (58 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Iain Michael
    Born in July 1972
    Individual (77 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
    Smith, Iain Michael
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ravenscroft, Paul Joseph
    Born in December 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 2188 LIMITED - 2001-09-11
    icon of addressEuropean Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hales, Robert George
    Head Of Group Taxation born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Pilling, Brian Joseph
    Hr Director Uk Operations born in March 1955
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Price, Kenneth James
    Non Executive Director born in February 1941
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 4
    Rhodes, Fiona Elizabeth
    Accountant born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Brown, Julie Ann
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Price, Graham
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 7
    Lennon, Sheila Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Duffy, Carol
    Financial Controller
    Individual
    Officer
    icon of calendar 2004-12-29 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 9
    Tierney, John
    Operations Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 10
    Buckley, Matthew Alexander
    Managing Director Uk & Ireland born in July 1966
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2012-12-12
    OF - Director → CIF 0
  • 11
    Maier, Mike
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Massa, Judy Anne
    Group Treasurer born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2015-05-07
    OF - Director → CIF 0
    icon of calendar 2016-10-05 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Mcdonald, Philip James
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Evans, Peter James Roderick
    Non Exec Director born in July 1949
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2007-04-23
    OF - Director → CIF 0
  • 15
    Mason, Peter Laurits
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Price, Colin
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2006-03-22
    OF - Director → CIF 0
  • 17
    Pinder, David Stuart
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    icon of address123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2004-10-01 ~ 2004-12-29
    PE - Secretary → CIF 0
  • 19
    icon of address123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2004-10-01 ~ 2004-12-17
    PE - Director → CIF 0
parent relation
Company in focus

NSG UK FINANCE (USD) UNLIMITED

Previous names
NSG UK FINANCE (USD) LIMITED - 2015-03-16
PILKINGTON AINTREE LIMITED - 2013-03-05
FLEETNESS 379 LIMITED - 2004-12-16
TUFFX LIMITED - 2007-05-15
NSG FINANCE USD LIMITED - 2013-03-08
Standard Industrial Classification
74990 - Non-trading Company

  • NSG UK FINANCE (USD) UNLIMITED
    Info
    NSG UK FINANCE (USD) LIMITED - 2015-03-16
    PILKINGTON AINTREE LIMITED - 2015-03-16
    FLEETNESS 379 LIMITED - 2015-03-16
    TUFFX LIMITED - 2015-03-16
    NSG FINANCE USD LIMITED - 2015-03-16
    Registered number 05247553
    icon of addressEuropean Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire L40 5UF
    PRIVATE UNLIMITED COMPANY incorporated on 2004-10-01 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.