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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
    Graff, Anthony Daniel
    Finance Professional born in January 1961
    Individual (46 offsprings)
    Officer
    2014-03-24 ~ 2014-10-07
    OF - Director → CIF 0
  • 2
    Stuart, Robert
    General Counsel born in May 1965
    Individual (21 offsprings)
    Officer
    2011-04-18 ~ 2011-05-03
    OF - Director → CIF 0
    Stuart, Robert
    Individual (21 offsprings)
    Officer
    2011-05-10 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 3
    Seymour, Matthew
    Executive born in January 1978
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Parr, Simon
    Finance Director born in April 1971
    Individual (16 offsprings)
    Officer
    2009-10-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Best, Darren Paul
    Executive born in March 1977
    Individual (14 offsprings)
    Officer
    2014-10-07 ~ 2019-07-23
    OF - Director → CIF 0
  • 6
    Lyons, Jane Ann
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2006-03-06 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Lyons, Timothy David
    Company Director born in January 1954
    Individual (21 offsprings)
    Officer
    2006-03-06 ~ 2007-01-01
    OF - Director → CIF 0
    Lyons, Timothy David
    Company Director
    Individual (21 offsprings)
    Officer
    2006-03-06 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 8
    Frepp, Andrew
    Managing Director born in November 1963
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 9
    Caldwell, Emma Tres
    General Counsel born in June 1978
    Individual (26 offsprings)
    Officer
    2011-04-18 ~ 2011-05-03
    OF - Director → CIF 0
    Caldwell, Emma Tres
    Individual (26 offsprings)
    Officer
    2007-02-01 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 10
    Rogan, Mary Patricia
    Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 11
    RISK FIRST (HOLDINGS) LIMITED
    - now 08693271 09623535
    PENSIONS FIRST ANALYTICS (HOLDINGS) ENTERPRISE LIMITED - 2014-05-09
    Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NILE 5 LIMITED

Period: 2019-11-15 ~ 2020-09-29
Company number: 05732024 08692532... (more)
Registered names
NILE 5 LIMITED - Dissolved 08692532... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NILE 5 LIMITED
    Info
    RISK FIRST SECURITIES LIMITED - 2019-11-15
    PENSIONS FIRST SECURITIES LIMITED - 2019-11-15
    GUARANTEED PENSIONS UK LIMITED - 2019-11-15
    GUARANTEED PENSIONS LIMITED - 2019-11-15
    Registered number 05732024
    Second Floor, 77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 and dissolved on 2020-09-29 (14 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 5 April 2026 and licensed under the Open Government Licence v3.0.