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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
Active 4
  • 1
    Tahir, Saira Jamil Hussain
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    WILMINGTON GROUP PLC - 2015-02-26
    icon of address5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Bell, Jonathan Robert
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2010-05-27
    OF - Director → CIF 0
  • 3
    Pare, Gordon Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 4
    Brady, Charles John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Wake, Linda Anne
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Taneja, Ajay
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 7
    Thorne, Jon
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2013-02-07
    OF - Director → CIF 0
  • 8
    Smith, Neil Edwin
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Brinzer, Aimee
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Ros, Pedro
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-04-12
    OF - Director → CIF 0
  • 11
    Merryfield, Nicholas Paul
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2015-06-22
    OF - Director → CIF 0
  • 12
    Cockton, Richard Edward
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 13
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    Barton, Daniel Carl
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 15
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
parent relation
Company in focus

NHIS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • NHIS LIMITED
    Info
    Registered number 05997573
    icon of address5th 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 company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-14
    CIF 0
  • NHIS LIMITED
    S
    Registered number 05997573
    icon of address5th 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
Active 2
  • 1
    icon of address5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,341 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DOUBLEBID LIMITED - 2001-03-02
    icon of address5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.