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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 4
  • 1
    Hastie-oldland, Mark
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Heffer, Christopher Charles
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Samantha
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Victoria Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-03 ~ 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 16
  • 1
    Payton, Anna Charlotte
    Civil Servant born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2021-10-19
    OF - Director → CIF 0
  • 2
    Keenaghan-clark, Elizabeth Anna
    Civil Servant born in September 1978
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2015-03-13
    OF - Director → CIF 0
  • 3
    Ramsay, Richard Alexander Mcgregor
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Jamieson, Lindsay Helen
    Civil Servant born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Wheeler, Stephen David
    Individual
    Officer
    icon of calendar 2009-03-25 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 6
    Dukes, David Barry
    Individual
    Officer
    icon of calendar 2013-05-07 ~ 2023-09-18
    OF - Secretary → CIF 0
  • 7
    Emerson, Edward Horatio
    Public Servant born in March 1977
    Individual
    Officer
    icon of calendar 2021-10-19 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Senior, David Michael
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Lester, Craig Douglas
    Born in February 1966
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2016-01-28
    OF - Director → CIF 0
    Lester, Craig Douglas
    Civil Servant born in February 1966
    Individual
    icon of calendar 2017-09-29 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Lacey, Derek John
    Engineer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2010-02-23
    OF - Director → CIF 0
  • 11
    Dunphy, Ruth Marie
    Chief Finance Officer born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ 2019-03-19
    OF - Director → CIF 0
  • 12
    De Souza, Stephen William
    Born in November 1965
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 13
    Walker, Jonathan Peter, Hon
    Civil Servant born in February 1970
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Yates, Thomas Henry Benedick
    Civil Servant born in September 1971
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2017-01-27
    OF - Director → CIF 0
  • 15
    Elsden, Andrew David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 16
    icon of address1, Victoria Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    2016-07-14 ~ 2023-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NNL HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • NNL HOLDINGS LIMITED
    Info
    Registered number 06859180
    icon of addressChadwick House Warrington Road, Birchwood Park, Birchwood, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2009-03-25 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • NNL HOLDINGS LIMITED
    S
    Registered number 06859180
    icon of addressChadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, England, WA3 6AE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNITED NUCLEAR TECHNOLOGIES LIMITED - 2004-11-08
    NATIONAL NUCLEAR LABORATORY LIMITED - 2024-12-17
    NEXIA SOLUTIONS LIMITED - 2008-11-10
    icon of addressChadwick House Warrington Road, Birchwood Park, Warrington
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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