logo
explain how to read the page

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
    Owens, John Gerard
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Goldstein, William Frederick
    Born in March 1971
    Individual (38 offsprings)
    Officer
    2015-03-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Clayton, Neil Martin
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Costantini, William Paul
    Born in July 1947
    Individual (19 offsprings)
    Officer
    2015-03-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Pybus, Robert Alan
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2006-09-28 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Nott, Clifford Anthony
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2006-09-28 ~ 2015-03-30
    OF - Director → CIF 0
    Nott, Clifford Anthony
    Individual (9 offsprings)
    Officer
    2006-09-28 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 7
    Burton, Peter John
    Born in January 1956
    Individual (47 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Clough, Claire Victoria
    Born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Sutton, John David
    Born in September 1961
    Individual (38 offsprings)
    Officer
    2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Tamplin, Laurence
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2015-03-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Laura May Waters
    Individual (82 offsprings)
    Insolvency
    2017-08-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    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, 51323 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
  • 15
    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, 47797 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Director → CIF 0
  • 16
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NPA INSURANCE BROKING GROUP LIMITED

Period: 2010-01-09 ~ 2018-07-29
Company number: 05950278
Registered names
NPA INSURANCE BROKING GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NPA INSURANCE BROKING GROUP LIMITED
    Info
    NPA HOLDINGS LIMITED - 2010-01-09
    Registered number 05950278
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 and dissolved on 2018-07-29 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • NPA INSURANCE BROKING GROUP LTD
    S
    Registered number 05950278
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited Liability Company in United Kingdom Companies Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOYCE, LIVETT LIMITED
    01774021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17 during the appointment or period of control
    Dissolved on 2018-07-29 during the appointment or period of control
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NPA COMMERCIAL LIMITED
    04827113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-17 during the appointment or period of control
    Dissolved on 2018-07-29 during the appointment or period of control
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.