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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 16
  • 1
    Baker, Steve George
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2010-02-23 ~ 2012-01-25
    OF - Director → CIF 0
  • 2
    Campbell, John Forbes
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2010-12-31
    OF - Director → CIF 0
    Campbell, John Forbes
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 3
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2006-04-06 ~ 2007-11-28
    OF - Director → CIF 0
  • 4
    Baker, Stephen George
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 5
    Saralis, James David
    Born in November 1978
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Saralis, James David
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 6
    Dolton, Stephen
    Born in April 1962
    Individual (100 offsprings)
    Officer
    2012-02-29 ~ 2018-01-01
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (100 offsprings)
    Officer
    2012-02-29 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Hammonds Directors Limited
    Individual (43 offsprings)
    Officer
    2005-10-31 ~ 2006-03-31
    OF - Nominee Director → CIF 0
  • 8
    Porteous, Samantha Jacqueline
    Ceo born in January 1967
    Individual (29 offsprings)
    Officer
    2006-07-31 ~ 2014-05-22
    OF - Director → CIF 0
  • 9
    Grindy, Roger Sydney
    Consultant born in January 1947
    Individual (19 offsprings)
    Officer
    2006-06-19 ~ 2007-11-28
    OF - Director → CIF 0
  • 10
    Corrie, Robert David
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Higham, Christopher Mark
    Born in April 1978
    Individual (17 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Atkinson, John Russell
    Director born in April 1965
    Individual (21 offsprings)
    Officer
    2014-05-22 ~ 2020-09-04
    OF - Director → CIF 0
  • 13
    Kennedy, Alan Stewart
    Director born in February 1958
    Individual (21 offsprings)
    Officer
    2006-03-31 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Cove, Kirstie
    Individual (17 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 15
    NAH HOLDINGS LIMITED
    - now 06352848 05607259
    SECKLOE 357 LIMITED - 2007-10-03
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2005-10-31 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NAH GROUP LIMITED

Period: 2007-10-03 ~ now
Company number: 05607259
Registered names
NAH GROUP LIMITED - now 08996352... (more)
HAMSARD 2956 LIMITED - 2006-03-20 05607310... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NAH GROUP LIMITED
    Info
    NAH HOLDINGS LIMITED - 2007-10-03
    HAMSARD 2956 LIMITED - 2007-10-03
    Registered number 05607259
    Bevan House, Kettering Parkway, Kettering, Northamptonshire NN15 6XR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-31 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • NAH GROUP LIMITED
    S
    Registered number 05607259
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XR
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NAHL SUPPORT SERVICES LIMITED
    - now 02857601 03600594
    NATIONAL ACCIDENT HELPLINE LIMITED
    - 2020-07-06 02857601 03876887
    ACCIDENT HELPLINE LIMITED - 1997-08-08
    ABBEYWIND LIMITED - 1993-11-09
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.