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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 12
  • 1
    Parr, Simon John
    Finance Director born in April 1971
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Caldwell, Emma Tres
    Solicitor 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
    2006-10-17 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 3
    James, Hugo Alexander
    Finance Professional born in June 1971
    Individual (5 offsprings)
    Officer
    2012-06-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    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
    2009-09-01 ~ 2019-07-23
    OF - Secretary → CIF 0
  • 5
    Seymour, Matthew
    Executive born in January 1978
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Best, Darren Paul
    Executive born in March 1977
    Individual (14 offsprings)
    Officer
    2014-10-07 ~ 2019-07-23
    OF - Director → CIF 0
  • 7
    Frepp, Andrew
    Managing Director born in November 1963
    Individual (12 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Rogan, Mary Patricia
    Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    2006-10-17 ~ 2009-12-18
    OF - Director → CIF 0
  • 9
    Graff, Anthony Daniel
    Finance Professional born in January 1961
    Individual (46 offsprings)
    Officer
    2014-08-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 10
    NILE 7 LIMITED - now 08692532 06080646... (more)
    RISK FIRST ENTERPRISES LIMITED
    - 2020-07-23 08692532
    PENSIONS FIRST GROUP ENTERPRISE LIMITED - 2014-05-09
    Second Floor, Kingsway, London, England
    Dissolved Corporate (10 parents, 4 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
  • 11
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2006-10-03 ~ 2006-10-17
    OF - Nominee Director → CIF 0
  • 12
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2006-10-03 ~ 2006-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NILE 1 LIMITED

Period: 2019-11-15 ~ 2020-09-29
Company number: 05953661
Registered names
NILE 1 LIMITED - Dissolved 06080646... (more)
BLUESIGN LIMITED - 2006-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NILE 1 LIMITED
    Info
    PENSIONS FIRST LIMITED - 2019-11-15
    GP CAPITAL LIMITED - 2019-11-15
    GP CAPITAL MANAGEMENT LIMITED - 2019-11-15
    BLUESIGN LIMITED - 2019-11-15
    Registered number 05953661
    Second Floor, 77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 and dissolved on 2020-09-29 (13 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.