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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 12
  • 1
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-10-18 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2009-07-17 ~ 2009-09-10
    OF - Director → CIF 0
  • 4
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-12-02 ~ 2023-03-15
    OF - Director → CIF 0
  • 5
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-12-17 ~ 2011-10-18
    OF - Director → CIF 0
  • 6
    Maclay Murray & Spens Llp
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 7
    Vindex Limited
    Individual (23 offsprings)
    Officer
    2009-07-17 ~ 2009-12-17
    OF - Director → CIF 0
    Vindex Services Limited
    Individual (23 offsprings)
    Officer
    2009-07-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-12-17 ~ 2011-04-18
    OF - Director → CIF 0
  • 9
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 10
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-12-17 ~ 2016-01-25
    OF - Director → CIF 0
  • 12
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NVSH TOPCO LIMITED

Period: 2009-12-13 ~ now
Company number: 06965694
Registered names
NVSH TOPCO LIMITED - now
MM&S (5490) LIMITED - 2009-12-13 SC356386... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NVSH TOPCO LIMITED
    Info
    MM&S (5490) LIMITED - 2009-12-13
    Registered number 06965694
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-17 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • NVSH TOPCO LIMITED
    S
    Registered number 06965694
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NVSH HOLDCO LIMITED
    - now SC216290
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.