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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
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Gareth
    Accountant born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 2368 LIMITED - 2010-09-15
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    icon of addressWestgate House, Fourth Floor, Westgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Wilde, James Christie Falconer
    Executive Chairman born in June 1953
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    Dolton, Stephen
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Underwood, Mark Henry
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    Shah, Sunil
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-17 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 8
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-05-30
    OF - Director → CIF 0
  • 9
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-07-21 ~ 2010-09-17
    PE - Director → CIF 0
  • 10
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2010-07-21 ~ 2010-09-17
    PE - Director → CIF 0
    2010-07-21 ~ 2010-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

NSL FINANCE LIMITED

Previous names
INTERCEDE 2369 LIMITED - 2010-09-15
NIRVANA DEBTCO 2 LIMITED - 2011-03-14
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • NSL FINANCE LIMITED
    Info
    INTERCEDE 2369 LIMITED - 2010-09-15
    NIRVANA DEBTCO 2 LIMITED - 2010-09-15
    Registered number 07320939
    icon of address1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2010-07-21 and dissolved on 2019-06-16 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • NSL FINANCE LIMITED
    S
    Registered number 07320939
    icon of addressThe Urban Building Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DE FACTO 1461 LIMITED - 2007-02-21
    NCP SERVICES LIMITED - 2009-04-27
    icon of addressRutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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