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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 13
  • 1
    Rose, Andrew Martin
    Company Director born in December 1959
    Individual (12 offsprings)
    Officer
    2005-03-09 ~ 2009-06-15
    OF - Director → CIF 0
  • 2
    Ballingall, James
    Individual (4 offsprings)
    Officer
    2005-03-09 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 3
    Mccomb, Christina Margaret
    Company Director born in May 1956
    Individual (34 offsprings)
    Officer
    2006-11-30 ~ 2011-05-26
    OF - Director → CIF 0
  • 4
    Nimmo, James Alexander
    Investor born in April 1956
    Individual (20 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Craig
    Finance Director born in August 1963
    Individual (30 offsprings)
    Officer
    2009-06-22 ~ 2011-05-26
    OF - Director → CIF 0
  • 6
    Dicarlo, Peter Joseph
    Certified Public Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2011-12-15
    OF - Director → CIF 0
  • 7
    Stewart, James Alexander Gustave Harold
    Company Director born in April 1962
    Individual (19 offsprings)
    Officer
    2005-03-09 ~ 2011-02-28
    OF - Director → CIF 0
  • 8
    Goldstone, David Lionel Alexander
    Company Director born in July 1962
    Individual (13 offsprings)
    Officer
    2005-03-09 ~ 2007-09-06
    OF - Director → CIF 0
  • 9
    Ward, Lesley Anne
    Individual (8 offsprings)
    Officer
    2010-07-31 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 10
    Gerrard, Michael Bremner
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Garner, Jeffrey Scott
    Investor born in August 1956
    Individual (22 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-01-04 ~ 2005-03-09
    OF - Nominee Director → CIF 0
    2005-01-04 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
  • 13
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-01-04 ~ 2005-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NHGFI LIMITED

Period: 2011-06-13 ~ 2014-07-22
Company number: 05322924
Registered names
NHGFI LIMITED - Dissolved
INTERCEDE 1997 LIMITED - 2005-03-09 04165725... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • NHGFI LIMITED
    Info
    PUK INVESTMENTS LIMITED - 2011-06-13
    INTERCEDE 1997 LIMITED - 2011-06-13
    Registered number 05322924
    23 Berkeley Square, London W1J 6HE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 and dissolved on 2014-07-22 (9 years 6 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.