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 5
  • 1
    Bennett, Alison
    Individual (58 offsprings)
    Officer
    2022-12-15 ~ now
    OF - secretary → CIF 0
  • 2
    Barclay, Simon Timothy
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    Christie, Stephen James
    Director born in April 1969
    Individual (59 offsprings)
    Officer
    2019-08-07 ~ now
    OF - director → CIF 0
  • 4
    Edwards, Ryan David
    Cfo born in September 1977
    Individual (60 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 5
    NFA 1 LIMITED - 2009-03-26
    INTERCEDE 2303 LIMITED - 2009-03-18
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mitre Secretaries Limited
    Individual
    Officer
    2009-03-04 ~ 2009-03-18
    OF - director → CIF 0
    Officer
    2009-03-04 ~ 2009-03-18
    OF - secretary → CIF 0
  • 2
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2018-09-01
    OF - director → CIF 0
  • 3
    Robson, Ryan James Henry
    Managing Director born in December 1970
    Individual (11 offsprings)
    Officer
    2009-03-18 ~ 2010-03-25
    OF - director → CIF 0
  • 4
    Mitre Directors Limited
    Individual
    Officer
    2009-03-04 ~ 2009-03-18
    OF - director → CIF 0
  • 5
    Hutchison, Isabella Mary
    Managing Director born in March 1956
    Individual
    Officer
    2017-10-06 ~ 2019-03-13
    OF - director → CIF 0
  • 6
    Garratt, Mark Jonathan
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2010-01-19 ~ 2014-02-13
    OF - director → CIF 0
    Garratt, Mark
    Individual (12 offsprings)
    Officer
    2010-01-19 ~ 2014-02-13
    OF - secretary → CIF 0
  • 7
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2022-12-15
    OF - secretary → CIF 0
  • 8
    Dalli, Dominic Stefan
    Fund Manager born in August 1972
    Individual (22 offsprings)
    Officer
    2009-03-18 ~ 2012-01-19
    OF - director → CIF 0
    Dalli, Dominic Stefan
    Fund Manager
    Individual (22 offsprings)
    Officer
    2009-03-18 ~ 2010-04-07
    OF - secretary → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2009-03-04 ~ 2009-03-18
    OF - director → CIF 0
  • 10
    Lecky, Helen Elizabeth
    Individual (60 offsprings)
    Officer
    2017-07-06 ~ 2020-10-23
    OF - secretary → CIF 0
  • 11
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2023-11-23
    OF - director → CIF 0
  • 12
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    2014-08-21 ~ 2019-06-26
    OF - director → CIF 0
    Holt, Antony Vincent
    Individual
    Officer
    2014-08-21 ~ 2017-07-06
    OF - secretary → CIF 0
  • 13
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    2017-10-06 ~ 2023-11-23
    OF - director → CIF 0
  • 14
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    2019-08-07 ~ 2020-10-29
    OF - director → CIF 0
parent relation
Company in focus

NFAP LIMITED

Previous names
NFA 2 LIMITED - 2009-03-26
INTERCEDE 2324 LIMITED - 2009-03-18
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • NFAP LIMITED
    Info
    NFA 2 LIMITED - 2009-03-26
    INTERCEDE 2324 LIMITED - 2009-03-18
    Registered number 06836218
    Atria, Spa Road, Bolton BL1 4AG
    Private Limited Company incorporated on 2009-03-04 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NFAP LIMITED
    S
    Registered number 6836218
    Atria, Spa Road, Bolton, England, BL1 4AG
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
    WANDAUTO LIMITED - 2001-08-21
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    APFS TRADING (1) LIMITED - 2006-12-22
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    KINDERCARE MANAGEMENT LIMITED - 1998-09-14
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.