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 6
  • 1
    Wilson, Stuart Garth
    Finance Director born in May 1979
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kaznowski, Stanley Alfred
    Insurance Broker born in August 1962
    Individual (20 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Lee-smith, Christopher
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Cowman, Stephen Paul
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    ACCELERANT ACQUISITION SPV 1 LIMITED - 2020-12-15
    One, Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Fitzpatrick, Nigel Brent
    Director born in September 1949
    Individual (16 offsprings)
    Officer
    2008-01-22 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Wilson, Stuart Garth
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 3
    Hawkes, Andrew John
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 4
    Mr Stanley Alfred Kaznowski
    Born in August 1962
    Individual (20 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
  • 5
    Bland, Philip Anthony
    Director born in September 1934
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2009-07-06
    OF - Director → CIF 0
  • 6
    Bye, Andrew Malcolm
    Insurance born in March 1964
    Individual (19 offsprings)
    Officer
    2009-11-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Saxton, Timothy Lewis
    Director born in October 1959
    Individual (29 offsprings)
    Officer
    2007-11-01 ~ 2014-05-01
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    2007-11-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 8
    Pearson, Geoffrey Stuart
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 9
    Atkinson, David Mark
    Chief Executive born in March 1958
    Individual (8 offsprings)
    Officer
    2007-11-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 10
    Geller, Maurice
    Company Director born in March 1945
    Individual (10 offsprings)
    Officer
    2014-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    PE - Nominee Director → CIF 0
  • 12
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2007-11-01 ~ 2007-11-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N.B.S. UK HOLDINGS LIMITED

Previous names
N.B.S UK HOLDINGS LIMITED - 2021-05-06
RISKALLIANCE GROUP LIMITED - 2021-04-21
RISKALLIANCE GROUP PLC - 2012-08-16
SYNERGY PLUS GROUP PLC - 2008-11-25
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 - 2021-04-21
    RISKALLIANCE GROUP PLC - 2012-08-16
    SYNERGY PLUS GROUP PLC - 2008-11-25
    Registered number 06414736
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2007-11-01 (17 years 8 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
Active 16
  • 1
    Third Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    RISKALLIANCE INSURANCE BROKERS LIMITED - 2018-06-12
    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 (6 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    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
    NUOVITO CORPORATION LIMITED - 2013-01-10
    NEWLIFE WASTE MANAGEMENT LTD - 2012-04-02
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    RISKALLIANCE INTERNATIONAL LIMITED - 2011-11-10
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    HILLSTAR VENTURES LIMITED - 2016-04-21
    2 Dowley Gap Business Park, Dowley Gap Lane, Bingley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    NATIONWIDE BROKER SERVICES LIMITED - 2024-07-18
    One, Fleet Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    ORBIS TRAVEL INSURANCE SERVICES LIMITED - 2005-04-20
    2 Dowley Gap Business Park, Dowley Gap Lane, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,590 GBP2017-07-27
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    OLVERTON LTD - 2009-10-29
    2 Aire Valley Business Park, Wagon Lane, Bingley, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Unit 4 Wilmington Close, Watford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -272,867 GBP2023-12-31
    Person with significant control
    2016-06-28 ~ 2021-06-18
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    FITZ SAMUEL (INSURANCE SERVICES) LIMITED - 2011-11-15
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ 2020-11-13
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    BUREAU INSURANCE SERVICES LTD - 2016-02-09
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ 2020-11-13
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.