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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 12
  • 1
    Rowland, Scott Mark
    Chartered Surveyor born in July 1964
    Individual (27 offsprings)
    Officer
    2007-08-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Harnetty, Mary Frances
    British born in November 1965
    Individual (45 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Watson-brock, Leonie
    Individual (37 offsprings)
    Officer
    2010-08-04 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2009-12-31 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 5
    Tolhurst, Caroline Mary
    Company Secretary born in July 1961
    Individual (151 offsprings)
    Officer
    2007-09-13 ~ 2008-06-25
    OF - Director → CIF 0
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (151 offsprings)
    Officer
    2007-08-02 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    Baker, Ian Edward
    Director born in February 1961
    Individual (56 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Hinchliffe, Caroline
    Company Secretary born in April 1979
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Director → CIF 0
    Hinchliffe, Caroline
    Individual (31 offsprings)
    Officer
    2008-07-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Solt, Nicholas John
    Director born in April 1970
    Individual (45 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Moll, Adrian Thomas James
    Director born in December 1964
    Individual (90 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Mallett, Richard Brian
    Chartered Accountant born in January 1967
    Individual (54 offsprings)
    Officer
    2007-08-02 ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-05-09 ~ 2007-08-02
    OF - Nominee Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2007-05-09 ~ 2007-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NPS 40 GP NOMINEE LIMITED

Period: 2013-01-22 ~ 2013-11-09
Company number: 06240918
Registered names
NPS 40 GP NOMINEE LIMITED - Dissolved
SHELFCO (NO. 3409) LIMITED - 2007-06-11 06231626... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • NPS 40 GP NOMINEE LIMITED
    Info
    40 GROSVENOR PLACE (NOMINEE) LIMITED - 2013-01-22
    SHELFCO (NO. 3409) LIMITED - 2013-01-22
    Registered number 06240918
    166 Sloane Street, London SW1X 9QF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-09 and dissolved on 2013-11-09 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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