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 4
  • 1
    Whitaker, Helena Paivi
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Corporate (22 parents, 1096 offsprings)
    Officer
    2008-12-03 ~ dissolved
    OF - director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    35 Great St. Helen's, London, United Kingdom
    Corporate (11 parents, 1232 offsprings)
    Officer
    2008-12-03 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED - now
    SFM DIRECTORS LIMITED - 2016-12-09
    35, Great St. Helen's, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2008-12-03 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Berry, Robert William
    Director born in October 1955
    Individual (18 offsprings)
    Officer
    2008-12-03 ~ 2017-01-31
    OF - director → CIF 0
parent relation
Company in focus

NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LIMITED
    Info
    Registered number 06765273
    35 Great St. Helen's, London EC3A 6AP
    Private Limited Company incorporated on 2008-12-03 and dissolved on 2018-01-09 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • NORWICH AND PETERBOROUGH COVERED BONDS FINANCE (HOLDINGS) LTD
    S
    Registered number 06765273
    35, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Great St. Helen's, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.