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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 3
  • 1
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    AUDEN MCKENZIE HOLDINGS LIMITED
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Photiou, Marios
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-02-04
    OF - Director → CIF 0
  • 3
    Bon, Bibianne
    Svp & General Counsel Europe born in January 1980
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 4
    Jakes, Nadine
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Kitching, Vanessa Elizabeth
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Patel, Meeta
    Marketing Manager born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2015-05-29
    OF - Director → CIF 0
    Patel, Meeta
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 7
    Ahluwalia, Jagjeet Kaur
    Pharmacist born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2014-07-29
    OF - Director → CIF 0
  • 8
    Sharma, Anil Kumar
    Pharmacist born in July 1952
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2014-07-29
    OF - Director → CIF 0
  • 9
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 10
    Vincent, Sara Jayne
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 11
    Branning, Tood
    Born in November 1969
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 12
    Wilson, Jonathan Thomas
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 13
    Patel, Amit Hasmukhbhai
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 14
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 15
    Sharma, Sneh
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2007-06-01
    OF - Director → CIF 0
    Sharma, Sneh
    Manager born in January 1956
    Individual (10 offsprings)
    icon of calendar 2012-10-29 ~ 2014-07-29
    OF - Director → CIF 0
  • 16
    Papoui, Marianna
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-02-04
    OF - Director → CIF 0
  • 17
    Rattan, Bhagwant Singh
    Accountant born in January 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2014-07-29
    OF - Director → CIF 0
    Rattan, Bhagwant Singh
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
  • 19
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-03 ~ 2005-02-03
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-03 ~ 2005-02-03
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NRIM LIMITED

Previous names
NATLIP LIMITED - 2009-08-08
INRIM LIMITED - 2012-11-05
NASNOR LIMITED - 2005-12-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NRIM LIMITED
    Info
    NATLIP LIMITED - 2009-08-08
    INRIM LIMITED - 2009-08-08
    NASNOR LIMITED - 2009-08-08
    Registered number 05351618
    icon of addressRidings Point, Whistler Drive, Castleford, West Yorkshire WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.