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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
Active 6
  • 1
    Cowman, Stephen Paul
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Kaznowski, Stanley Alfred
    Born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Lee-smith, Christopher
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Stuart Garth
    Born in May 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressOne, Fleet Place, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Pearson, Geoffrey Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Saxton, Timothy Lewis
    Director born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2014-05-01
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 3
    Atkinson, David Mark
    Chief Executive born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-09-23
    OF - Director → CIF 0
  • 4
    Hawkes, Andrew John
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Mr Stanley Alfred Kaznowski
    Born in August 1962
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Geller, Maurice
    Company Director born in March 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Wilson, Stuart Garth
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2021-01-12
    OF - Secretary → CIF 0
  • 8
    Bye, Andrew Malcolm
    Insurance born in March 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Fitzpatrick, Nigel Brent
    Director born in September 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Bland, Philip Anthony
    Director born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-22 ~ 2009-07-06
    OF - Director → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    PE - Nominee Director → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-11-01 ~ 2007-11-01
    PE - Nominee Director → CIF 0
    2007-11-01 ~ 2007-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N.B.S. UK HOLDINGS LIMITED

Previous names
RISKALLIANCE GROUP PLC - 2012-08-16
N.B.S UK HOLDINGS LIMITED - 2021-05-06
RISKALLIANCE GROUP LIMITED - 2021-04-21
SYNERGY PLUS GROUP PLC - 2008-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • N.B.S. UK HOLDINGS LIMITED
    Info
    RISKALLIANCE GROUP PLC - 2012-08-16
    N.B.S UK HOLDINGS LIMITED - 2012-08-16
    RISKALLIANCE GROUP LIMITED - 2012-08-16
    SYNERGY PLUS GROUP PLC - 2012-08-16
    Registered number 06414736
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2007-11-01 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.