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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
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 2
    Macnaughton, Robert Magnus
    Director born in August 1963
    Individual (87 offsprings)
    Officer
    2007-02-21 ~ 2008-11-13
    OF - Director → CIF 0
  • 3
    Gillespie, Christopher Victor
    Hr Director born in September 1954
    Individual (7 offsprings)
    Officer
    2007-03-19 ~ 2011-05-17
    OF - Director → CIF 0
  • 4
    Hanshaw, Keith
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Fleming, Martin
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Lambert, Marcus Edward
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Shearer, Richard John
    Cfo born in February 1964
    Individual (293 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 8
    Kavanagh, Ian
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Stocks, Nigel
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 10
    Del Mar, Sam
    Born in April 1974
    Individual (52 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 11
    Moore, Fraser
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Gravell, Meirion Rowland
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2016-05-16
    OF - Director → CIF 0
  • 13
    Raisbeck, Mark
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2013-03-28 ~ 2016-09-15
    OF - Director → CIF 0
  • 14
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (94 offsprings)
    Officer
    2007-02-21 ~ 2007-09-12
    OF - Director → CIF 0
    Backhouse, Nicholas Paul
    Individual (94 offsprings)
    Officer
    2007-02-21 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 15
    Holligon, David
    Venture Capital born in July 1972
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2007-05-16
    OF - Director → CIF 0
  • 16
    Shah, Sunil
    Director born in August 1974
    Individual (17 offsprings)
    Officer
    2015-04-21 ~ 2017-03-13
    OF - Director → CIF 0
    Shah, Sunil
    Individual (17 offsprings)
    Officer
    2009-10-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 17
    Dolton, Stephen
    Director born in April 1962
    Individual (100 offsprings)
    Officer
    2008-09-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Cowan, Emma
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 19
    Hughes, Gareth
    Accountant born in January 1974
    Individual (49 offsprings)
    Officer
    2017-04-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 20
    Hoskin, Mark Ian
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2016-06-14 ~ 2022-07-15
    OF - Director → CIF 0
  • 21
    Travers Smith Directors Limited
    Individual (31 offsprings)
    Officer
    2006-12-19 ~ 2007-02-21
    OF - Director → CIF 0
  • 22
    Wilcockson, Craig Lee
    Hr Director born in January 1978
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ 2024-10-31
    OF - Director → CIF 0
  • 23
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (64 offsprings)
    Officer
    2017-04-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 24
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (74 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 25
    Cooper, Alastair James
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2014-03-28
    OF - Director → CIF 0
  • 26
    Sinclair, David James
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ 2025-12-24
    OF - Director → CIF 0
  • 27
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 28
    Wilde, James Christie Falconer
    Executive Chairman born in June 1953
    Individual (36 offsprings)
    Officer
    2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 29
    Gardner, Bruce Murray Seaton
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2010-12-24
    OF - Director → CIF 0
  • 30
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 31
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 32
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (139 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 33
    Thompson, James
    Commercial Director born in December 1967
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ 2025-04-15
    OF - Director → CIF 0
  • 34
    Chisholm, Iain Macdonald
    Accountant born in March 1950
    Individual (41 offsprings)
    Officer
    2008-06-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 35
    Boughton, Stephen John
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2016-01-05 ~ 2017-03-09
    OF - Director → CIF 0
  • 36
    Williams, Graham Francis Rhys
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2017-03-13
    OF - Director → CIF 0
  • 37
    Underwood, Mark Henry
    Chief Executive Officer born in March 1956
    Individual (18 offsprings)
    Officer
    2008-07-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Coltman, Nigel James
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 39
    Astley Birtwistle, Edward
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 40
    Byrnes, Damian Travis
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 41
    Robinson, Hayden David
    Director born in June 1970
    Individual (72 offsprings)
    Officer
    2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 42
    NSL FINANCE LIMITED
    - now 07320939
    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 (14 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
  • 43
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2006-12-19 ~ 2007-02-21
    OF - Director → CIF 0
    2006-12-19 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 44
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NSL LIMITED

Period: 2009-04-27 ~ now
Company number: 06033060
Registered names
NSL LIMITED - now
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
    Rutland House 8th Floor, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 3 months). 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
    Rutland 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
    The 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 2
  • 1
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.