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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 19
  • 1
    Wake, Linda Anne
    Director born in October 1976
    Individual (50 offsprings)
    Officer
    2013-02-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Smith, Neil Edwin
    Director born in March 1971
    Individual (46 offsprings)
    Officer
    2013-02-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Thorne, Jon
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2006-11-14 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Tahir, Saira Jamil Hussain
    Individual (41 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Brinzer, Aimee
    Director born in June 1959
    Individual (8 offsprings)
    Officer
    2013-02-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Pare, Gordon Daniel
    Individual (6 offsprings)
    Officer
    2006-11-14 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 7
    Merryfield, Nicholas Paul
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2007-05-23 ~ 2015-06-22
    OF - Director → CIF 0
  • 8
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (139 offsprings)
    Officer
    2013-02-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Ros, Pedro
    Company Director born in November 1961
    Individual (57 offsprings)
    Officer
    2014-07-31 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 11
    Brady, Charles John
    Director born in August 1956
    Individual (35 offsprings)
    Officer
    2013-02-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Bell, Jonathan Robert
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2007-05-23 ~ 2010-05-27
    OF - Director → CIF 0
  • 13
    Cockton, Richard Edward
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 14
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 15
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (92 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 17
    Taneja, Ajay
    Individual (48 offsprings)
    Officer
    2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 18
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (65 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 19
    WILMINGTON PLC
    - now 03015847 02942046
    WILMINGTON GROUP PLC - 2015-02-26
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NHIS LIMITED

Period: 2006-11-14 ~ 2024-12-23
Company number: 05997573
Registered name
NHIS LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • NHIS LIMITED
    Info
    Registered number 05997573
    5th Floor 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 and dissolved on 2024-12-23 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-11-14
    CIF 0
  • NHIS LIMITED
    S
    Registered number 05997573
    5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
    Company in Companies House, Uk, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVANTAGE CONSULTING LTD
    04297858
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HCP CONSULTING LIMITED
    - now 04160769
    DOUBLEBID LIMITED - 2001-03-02
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.