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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 11
  • 1
    Lambert, Marcus Edward
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Astley Birtwistle, Edward
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Martin
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Martin
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair, David James
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Del Mar, Sam
    Born in April 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Fraser
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Hanshaw, Keith
    Born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Cowan, Emma
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 10
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    icon of addressRutland House, 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Wilde, James Christie Falconer
    Executive Chairman born in June 1953
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Holligon, David
    Venture Capital born in July 1972
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 3
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Travers Smith Directors Limited
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2007-02-21
    OF - Director → CIF 0
  • 5
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    Williams, Graham Francis Rhys
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    Raisbeck, Mark
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 9
    Wood, Dale Errol
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 10
    Thompson, James
    Commercial Director born in December 1967
    Individual
    Officer
    icon of calendar 2024-07-02 ~ 2025-04-15
    OF - Director → CIF 0
  • 11
    Macnaughton, Robert Magnus
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2008-11-13
    OF - Director → CIF 0
  • 12
    Wilcockson, Craig Lee
    Hr Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Stocks, Nigel
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 14
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 15
    Gardner, Bruce Murray Seaton
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2010-12-24
    OF - Director → CIF 0
  • 16
    Dolton, Stephen
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Boughton, Stephen John
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-03-09
    OF - Director → CIF 0
  • 18
    Underwood, Mark Henry
    Chief Executive Officer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Chisholm, Iain Macdonald
    Accountant born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 20
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 21
    Gravell, Meirion Rowland
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2016-05-16
    OF - Director → CIF 0
  • 22
    Kavanagh, Ian
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 23
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-09-12
    OF - Director → CIF 0
    Backhouse, Nicholas Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 24
    Hughes, Gareth
    Accountant born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 25
    Coltman, Nigel James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 26
    Shah, Sunil
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2017-03-13
    OF - Director → CIF 0
    Shah, Sunil
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 27
    Gillespie, Christopher Victor
    Hr Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2011-05-17
    OF - Director → CIF 0
  • 28
    Hoskin, Mark Ian
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2016-06-14 ~ 2022-07-15
    OF - Director → CIF 0
  • 29
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 30
    Byrnes, Damian Travis
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 31
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 32
    Cooper, Alastair James
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2014-03-28
    OF - Director → CIF 0
  • 33
    INTERCEDE 2369 LIMITED - 2010-09-15
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    icon of addressThe Urban Building Fourth Floor, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents)
    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
  • 34
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-12-19 ~ 2007-02-21
    PE - Director → CIF 0
    2006-12-19 ~ 2007-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NSL LIMITED

Previous names
DE FACTO 1461 LIMITED - 2007-02-21
NCP SERVICES LIMITED - 2009-04-27
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • NSL LIMITED
    Info
    DE FACTO 1461 LIMITED - 2007-02-21
    NCP SERVICES LIMITED - 2007-02-21
    Registered number 06033060
    icon of addressRutland House 8th Floor, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • NSL LIMITED
    S
    Registered number 06033060
    icon of addressRutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
  • NSL LIMITED
    S
    Registered number 06033060
    icon of addressThe Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANNIBALE LIMITED - 1992-02-20
    THE PROJECT CENTRE LIMITED - 2003-03-31
    icon of addressRutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BACKTARGET LIMITED - 2006-04-13
    icon of address12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.