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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 45
  • 1
    Wood, Dale Errol
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Gardner, Bruce Murray Seaton
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2010-12-24
    OF - Director → CIF 0
  • 3
    Kavanagh, Ian
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2007-03-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 4
    Hanshaw, Keith
    Born in April 1968
    Individual (14 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Raisbeck, Mark
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2013-03-28 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Holligon, David
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 7
    Wilcockson, Craig Lee
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2024-07-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Coltman, Nigel James
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Underwood, Mark Henry
    Born in March 1956
    Individual (25 offsprings)
    Officer
    2008-07-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Gillespie, Christopher Victor
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2007-03-19 ~ 2011-05-17
    OF - Director → CIF 0
  • 11
    Palser, Adam Howard, Dr
    Born in February 1975
    Individual (38 offsprings)
    Officer
    2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 12
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (105 offsprings)
    Officer
    2007-02-21 ~ 2007-09-12
    OF - Director → CIF 0
    Backhouse, Nicholas Paul
    Individual (105 offsprings)
    Officer
    2007-02-21 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 13
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 14
    Thompson, James
    Commercial Director born in December 1967
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ 2025-04-15
    OF - Director → CIF 0
  • 15
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 16
    Moore, Fraser
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Wilde, James Christie Falconer
    Born in June 1953
    Individual (53 offsprings)
    Officer
    2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 18
    Dolton, Stephen
    Born in April 1962
    Individual (107 offsprings)
    Officer
    2008-09-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    Boughton, Stephen John
    Born in September 1967
    Individual (14 offsprings)
    Officer
    2016-01-05 ~ 2017-03-09
    OF - Director → CIF 0
  • 20
    Del Mar, Sam
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 21
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 22
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 23
    Robinson, Hayden David
    Born in June 1970
    Individual (78 offsprings)
    Officer
    2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 24
    Lambert, Marcus Edward
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 25
    Gravell, Meirion Rowland
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2016-05-16
    OF - Director → CIF 0
  • 26
    Crichton, John Leslie
    Born in November 1970
    Individual (64 offsprings)
    Officer
    2017-04-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 27
    Cooper, Alastair James
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2014-03-28
    OF - Director → CIF 0
  • 28
    Stocks, Nigel
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 29
    Astley Birtwistle, Edward
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 30
    Hughes, Gareth
    Born in January 1974
    Individual (49 offsprings)
    Officer
    2017-04-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 31
    Fleming, Martin
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 32
    Sinclair, David James
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 33
    Hoskin, Mark Ian
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2016-06-14 ~ 2022-07-15
    OF - Director → CIF 0
  • 34
    Chisholm, Iain Macdonald
    Born in March 1950
    Individual (43 offsprings)
    Officer
    2008-06-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 35
    Shah, Sunil
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2015-04-21 ~ 2017-03-13
    OF - Director → CIF 0
    Shah, Sunil
    Individual (24 offsprings)
    Officer
    2009-10-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 36
    Byrnes, Damian Travis
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 37
    Cowan, Emma
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 38
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 39
    Williams, Graham Francis Rhys
    Born in December 1973
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2017-03-13
    OF - Director → CIF 0
  • 40
    Macnaughton, Robert Magnus
    Born in August 1963
    Individual (89 offsprings)
    Officer
    2007-02-21 ~ 2008-11-13
    OF - Director → CIF 0
  • 41
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2006-12-19 ~ 2007-02-21
    OF - Director → CIF 0
    2006-12-19 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 42
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Squire Patton Boggs (uk) Llp (ref: Csu), 19 Cornwall Street, Birmingham, England
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 43
    NSL FINANCE LIMITED
    - now 07320939
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-06-16
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    The Urban Building Fourth Floor, 3-9 Albert Street, Slough, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2006-12-19 ~ 2007-02-21
    OF - Director → CIF 0
  • 45
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    77, Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2017-02-09 ~ now
    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
parent relation
Company in focus

NSL LIMITED

Period: 2009-04-27 ~ now
Company number: 06033060 NF004231... (more)
Registered names
NSL LIMITED - now NF004231... (more)
DE FACTO 1461 LIMITED - 2007-02-21 05916072... (more)
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • NSL LIMITED
    Info
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2009-04-27
    Registered number 06033060
    77 Shaftesbury Avenue, 3rd Floor, London W1D 5DU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • NSL LIMITED
    S
    Registered number 06033060
    77, Shaftesbury Avenue, 3rd Floor, London, United Kingdom, W1D 5DU
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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