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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 19
  • 1
    Szeszkowski, Mateusz Michal
    Company Director born in June 1972
    Individual (22 offsprings)
    Officer
    2008-04-17 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (36 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-03-26 ~ 2008-04-17
    OF - Director → CIF 0
  • 6
    Pettersson, Sven Gosta Pontus
    Company Director born in March 1978
    Individual (22 offsprings)
    Officer
    2008-04-17 ~ 2011-04-29
    OF - Director → CIF 0
  • 7
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-03-26 ~ 2008-04-17
    OF - Director → CIF 0
  • 9
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2008-11-10 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 10
    D'abreu, Julio Philip Nicolas
    Director born in August 1983
    Individual (21 offsprings)
    Officer
    2011-04-29 ~ 2013-02-18
    OF - Director → CIF 0
  • 11
    Stier, John Robert
    Company Director born in March 1966
    Individual (108 offsprings)
    Officer
    2013-12-13 ~ 2015-04-20
    OF - Director → CIF 0
  • 12
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 13
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2013-12-13 ~ 2018-01-29
    OF - Director → CIF 0
  • 14
    Pillot, Edouard
    Director born in December 1977
    Individual (11 offsprings)
    Officer
    2013-01-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 15
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 16
    Sathiyanandarajah, Kugan
    Company Director born in March 1986
    Individual (36 offsprings)
    Officer
    2013-02-18 ~ 2013-12-13
    OF - Director → CIF 0
  • 17
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2008-03-26 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 19
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00968498... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (50 parents, 12 offsprings)
    Person with significant control
    2017-03-26 ~ 2020-11-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIS RECEIVABLES NO.1 LIMITED

Period: 2008-06-13 ~ 2022-01-04
Company number: 06544183
Registered names
NIS RECEIVABLES NO.1 LIMITED - Dissolved 06442587
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NIS RECEIVABLES NO.1 LIMITED
    Info
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-06-13
    Registered number 06544183
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 and dissolved on 2022-01-04 (13 years 9 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.