logo
explain how to read the page

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 26
  • 1
    Jeffries, Michael Makepeace Eugene
    Director born in September 1944
    Individual (51 offsprings)
    Officer
    2008-07-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Byrnes, Damian Travis
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 3
    Hughes, Gareth
    Accountant born in January 1974
    Individual (49 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Wilde, James Christie Falconer
    Executive Chairman born in June 1953
    Individual (53 offsprings)
    Officer
    2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Macnaughton, Robert Magnus
    Director born in August 1963
    Individual (87 offsprings)
    Officer
    2007-04-12 ~ 2010-10-15
    OF - Director → CIF 0
  • 6
    Shah, Sunil
    Individual (23 offsprings)
    Officer
    2009-10-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 7
    Fischer, Daniel
    Executive Private Equity born in August 1977
    Individual (3 offsprings)
    Officer
    2008-08-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 8
    Robinson, Hayden David
    Director born in June 1970
    Individual (77 offsprings)
    Officer
    2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (64 offsprings)
    Officer
    2017-03-23 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Stocks, Nigel
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2008-02-13 ~ 2008-06-18
    OF - Director → CIF 0
  • 11
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (104 offsprings)
    Officer
    2007-04-12 ~ 2008-03-17
    OF - Director → CIF 0
    Backhouse, Nicholas Paul
    Director
    Individual (104 offsprings)
    Officer
    2007-04-12 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    Trevor John Binyon
    Individual (5 offsprings)
    Insolvency
    2018-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Holligon, David
    Venture Capital born in July 1972
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2008-12-17
    OF - Director → CIF 0
  • 14
    Underwood, Mark Henry
    Chief Executive Officer born in March 1956
    Individual (23 offsprings)
    Officer
    2008-08-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Giddins, Alan Clifford Bence
    Venture Capital Partner born in August 1965
    Individual (24 offsprings)
    Officer
    2008-12-17 ~ 2010-10-15
    OF - Director → CIF 0
  • 16
    Dolton, Stephen
    Director born in April 1962
    Individual (106 offsprings)
    Officer
    2008-09-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Williams, Christopher John
    Investment born in August 1965
    Individual (45 offsprings)
    Officer
    2007-05-10 ~ 2008-08-20
    OF - Director → CIF 0
  • 18
    Kavanagh, Ian
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 19
    Palser, Adam Howard, Dr
    Chief Executive Officer born in March 1975
    Individual (38 offsprings)
    Officer
    2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 20
    Chisholm, Iain Macdonald
    Accountant born in March 1950
    Individual (43 offsprings)
    Officer
    2008-07-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 21
    Timothy John Edward Dolder
    Individual (5 offsprings)
    Insolvency
    2018-05-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Shearer, Richard John
    Cfo born in March 1964
    Individual (311 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 23
    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, 427 offsprings)
    Officer
    2017-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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, 1365 offsprings)
    Officer
    2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 25
    NIRVANA BOND LIMITED
    - now 07302505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11 during the appointment or period of control
    Dissolved on 2020-01-07 during the appointment or period of control
    INTERCEDE 2367 LIMITED - 2010-09-07
    The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    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
  • 26
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
    2007-03-23 ~ 2007-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NSL SERVICES GROUP LIMITED

Period: 2009-04-27 ~ 2019-09-27
Company number: 06181220 06612095
Registered names
NSL SERVICES GROUP LIMITED - Dissolved 06612095
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2019-09-27
DE FACTO 1484 LIMITED - 2007-04-12 06181222... (more)
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • NSL SERVICES GROUP LIMITED
    Info
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2009-04-27
    Registered number 06181220
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 and dissolved on 2019-09-27 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • NSL SERVICES GROUP LIMITED
    S
    Registered number 06181220
    Westgate House, Fourth Floor, Westgate, London, England, W5 1YY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NSL INVESTMENTS LIMITED
    - now 07320999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11 during the appointment or period of control
    Dissolved on 2019-06-18 during the appointment or period of control
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.