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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Atkinson, David Mark
    Chief Executive born in March 1958
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Nigel Brent
    Director born in September 1949
    Individual (48 offsprings)
    Officer
    2008-01-22 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Bland, Philip Anthony
    Director born in September 1934
    Individual (19 offsprings)
    Officer
    2008-01-22 ~ 2009-07-06
    OF - Director → CIF 0
  • 4
    Bye, Andrew Malcolm
    Insurance born in March 1964
    Individual (26 offsprings)
    Officer
    2009-11-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Kaznowski, Stanley Alfred
    Born in August 1962
    Individual (32 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
    Mr Stanley Alfred Kaznowski
    Born in August 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wilson, Stuart Garth
    Born in May 1979
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Wilson, Stuart Garth
    Individual (13 offsprings)
    Officer
    2014-07-01 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 7
    Saxton, Timothy Lewis
    Director born in October 1959
    Individual (75 offsprings)
    Officer
    2007-11-01 ~ 2014-05-01
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Individual (75 offsprings)
    Officer
    2007-11-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 8
    Hawkes, Andrew John
    Company Director born in May 1963
    Individual (18 offsprings)
    Officer
    2014-06-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    Lee-smith, Christopher
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Cowman, Stephen Paul
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Pearson, Geoffrey Stuart
    Individual (61 offsprings)
    Officer
    2011-10-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 12
    Geller, Maurice
    Company Director born in March 1945
    Individual (13 offsprings)
    Officer
    2014-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    RISKALLIANCE ACQUISITION CO. LTD.
    - now 12060290
    ACCELERANT ACQUISITION SPV 1 LIMITED - 2020-12-15 12060290 12142353... (more)
    One, Fleet Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    OF - Nominee Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    OF - Nominee Director → CIF 0
    2007-11-01 ~ 2007-11-01
    OF - Nominee Secretary → CIF 0
  • 16
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

N.B.S. UK HOLDINGS LIMITED

Period: 2021-05-06 ~ now
Company number: 06414736
Registered names
N.B.S. UK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • N.B.S. UK HOLDINGS LIMITED
    Info
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED - 2021-05-06
    RISKALLIANCE GROUP PLC - 2021-05-06
    SYNERGY PLUS GROUP PLC - 2021-05-06
    Registered number 06414736
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2007-11-01 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • N.B.S. UK HOLDINGS LIMITED
    S
    Registered number 06414736
    One, Fleet Place, London, England, EC4M 7WS
    Limited Company in England & Wales, England
    CIF 1
  • RISKALLIANCE GROUP PLC
    S
    Registered number 06414736
    C/o Leigh Saxton Green, Clearwater House 4-7 Manchester Street, London, United Kingdom, W1U 3AE
    ENLAND AND WALES
    CIF 2
  • RISKALLIANCE GROUP LIMITED
    S
    Registered number 06414736
    1, St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    24 RISK CONSULTING LLP
    OC365230
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    BR101 LIMITED
    - now 04843792
    RISKALLIANCE INSURANCE BROKERS LIMITED
    - 2018-06-12 04843792 06127975
    C.U.S. UNDERWRITING LIMITED - 2010-08-03
    C.U.S. (BRADFORD) LIMITED - 2004-02-25
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    BUREAU INSURANCE SERVICES LIMITED
    - now 09979082 03317097
    RISKALLIANCE LIMITED - 2016-02-09
    Riskalliance Group, 2 Aire Valley Business Park, Wagon Lane, Bingley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    CORNHILL ADVISORY PARTNERS LIMITED
    - now 07988936
    NUOVITO CORPORATION LIMITED - 2013-01-10
    NEWLIFE WASTE MANAGEMENT LTD - 2012-04-02
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    FITZ SAMUEL INS SERVICES LIMITED
    - now 07752973
    RISKALLIANCE INTERNATIONAL LIMITED - 2011-11-10
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    FLOOD DIRECT LIMITED
    - now 10071804
    HILLSTAR VENTURES LIMITED - 2016-04-21
    2 Dowley Gap Business Park, Dowley Gap Lane, Bingley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    INSURE BUSINESS DIRECT LIMITED
    09822660
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    J BURDON & PARTNERS LIMITED
    06996542
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    NBS UNDERWRITING LIMITED
    - now 07566393
    NATIONWIDE BROKER SERVICES LIMITED
    - 2024-07-18 07566393
    One, Fleet Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    ORBIS INSURANCE SERVICES LIMITED
    - now 05165829
    ORBIS TRAVEL INSURANCE SERVICES LIMITED - 2005-04-20
    2 Dowley Gap Business Park, Dowley Gap Lane, Bingley, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    PXL YORKSHIRE LIMITED
    07993064
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    RAG LEGAL ADVISORY LTD
    09062346
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    RISKALLIANCE CONSULTING LIMITED
    07220349
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    RISKALLIANCE CORPORATE LIMITED
    08233702
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    RISKALLIANCE DIRECT LIMITED
    07505078
    C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    In Administration Corporate (15 parents)
    Person with significant control
    2016-06-28 ~ 2021-06-18
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    RISKALLIANCE FINANCE LTD
    - now 07044554
    OLVERTON LTD - 2009-10-29
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    RISKALLIANCE INTERNATIONAL LIMITED
    - now 03633199 07752973
    FITZ SAMUEL (INSURANCE SERVICES) LIMITED - 2011-11-15
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-28 ~ 2020-11-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 18
    RISKALLIANCE LIMITED
    - now 03317097 09979082
    BUREAU INSURANCE SERVICES LTD - 2016-02-09
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-28 ~ 2020-11-13
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    RISKALLIANCE MANAGEMENT SERVICES LIMITED
    - now 06127975
    RISKALLIANCE INSURANCE BROKERS LIMITED - 2010-06-30
    SYNERGY PLUS INSURANCE BROKERS LIMITED - 2008-10-29
    SYNERGY PLUS LIMITED - 2008-01-07
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.