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 9
  • 1
    Derry, Kirsty Susan
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ now
    OF - director → CIF 0
  • 2
    White, Stephen Edwin
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - director → CIF 0
  • 3
    Joy, Andrew Robert
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 4
    Caplan, Darren Spencer
    Chief Executive born in February 1973
    Individual (1 offspring)
    Officer
    2017-06-26 ~ now
    OF - director → CIF 0
  • 5
    Grant, Mary Alexander
    Ceo born in December 1969
    Individual (8 offsprings)
    Officer
    2018-09-25 ~ now
    OF - director → CIF 0
  • 6
    Robertson, Neil Sinclair
    Chief Executive born in September 1968
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
    Robertson, Neil
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ now
    OF - secretary → CIF 0
  • 7
    Calvert, Stuart Adrian
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2013-12-03 ~ now
    OF - director → CIF 0
  • 8
    Morsley, Andrew George
    Director Of Operational Planning born in December 1977
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - director → CIF 0
  • 9
    Thomas, Rachel Helen
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - director → CIF 0
Ceased 40
  • 1
    Green, Douglas Edwin
    Chief Executive Officer born in September 1957
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2014-12-02
    OF - director → CIF 0
  • 2
    Waboso, David Gogo
    Director Of Capital Programmes London Underground born in March 1956
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2016-12-01
    OF - director → CIF 0
  • 3
    Rosa, Pino De
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2011-01-06 ~ 2013-12-03
    OF - director → CIF 0
  • 4
    Hicks, Mark Andrew
    Technical Director born in February 1967
    Individual (6 offsprings)
    Officer
    2012-11-07 ~ 2019-06-30
    OF - director → CIF 0
  • 5
    Francis, Paul Andrew
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ 2017-12-31
    OF - director → CIF 0
  • 6
    Drummond, James Edward Macgregor
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2011-01-06 ~ 2011-05-17
    OF - director → CIF 0
  • 7
    Mcintosh, Robert Davis
    Route Managing Director born in December 1972
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2022-11-25
    OF - director → CIF 0
  • 8
    Guthrie, Fiona
    Hr Director born in July 1963
    Individual (2 offsprings)
    Officer
    2013-12-03 ~ 2016-12-01
    OF - director → CIF 0
  • 9
    Yianni, Steven John
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2011-01-06 ~ 2013-07-17
    OF - director → CIF 0
  • 10
    Bower, Denise Ann, Prof
    Professor born in October 1968
    Individual
    Officer
    2013-12-03 ~ 2016-12-01
    OF - director → CIF 0
  • 11
    Brook, Robert Kevin
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2011-01-06 ~ 2013-12-03
    OF - director → CIF 0
  • 12
    Clarke, Donovan John
    Company Director born in May 1956
    Individual (7 offsprings)
    Officer
    2013-12-03 ~ 2014-12-02
    OF - director → CIF 0
  • 13
    Thurston, Mark John
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    2017-12-01 ~ 2019-12-31
    OF - director → CIF 0
  • 14
    Stansfeld, John Thoburn
    Born in October 1954
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2013-04-26
    OF - director → CIF 0
  • 15
    Kirby, Simon Neil
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2016-12-01
    OF - director → CIF 0
  • 16
    Doyle, Richard Michael
    Hr Director born in March 1966
    Individual
    Officer
    2014-03-05 ~ 2014-12-02
    OF - director → CIF 0
  • 17
    Mccormick, Douglas Alexander Drysdale
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2013-12-03 ~ 2014-12-02
    OF - director → CIF 0
  • 18
    Morgan, Terence Keith, Sir
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2011-01-06 ~ 2014-12-02
    OF - director → CIF 0
  • 19
    Howarth, Gilbert George
    Individual
    Officer
    2011-01-06 ~ 2015-06-25
    OF - secretary → CIF 0
  • 20
    Candfield, Jeremy Nicholas
    Born in August 1953
    Individual
    Officer
    2011-01-06 ~ 2016-12-01
    OF - director → CIF 0
  • 21
    Brown, Michael William Tuke
    Commissioner born in April 1964
    Individual (11 offsprings)
    Officer
    2016-12-01 ~ 2020-06-23
    OF - director → CIF 0
  • 22
    Perry, Dyan
    Chief Executive Officer, Hs1 Ltd born in September 1963
    Individual
    Officer
    2020-06-23 ~ 2024-12-18
    OF - director → CIF 0
  • 23
    Walton, Colin Stafford
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2013-12-03
    OF - director → CIF 0
  • 24
    Mclaren, Stephen John
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2015-08-24
    OF - director → CIF 0
  • 25
    Shoveller, Timothy Colin
    Company Director born in November 1972
    Individual (19 offsprings)
    Officer
    2022-11-25 ~ 2025-03-18
    OF - director → CIF 0
  • 26
    Martin, Michael John
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2013-12-03
    OF - director → CIF 0
  • 27
    Tetlow, Stephen John
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2011-01-06 ~ 2016-03-10
    OF - director → CIF 0
  • 28
    Scott, Kenneth William
    Engineer born in June 1960
    Individual
    Officer
    2012-12-03 ~ 2014-12-02
    OF - director → CIF 0
  • 29
    Hayward, Neil
    Hr Director born in April 1965
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2025-03-18
    OF - director → CIF 0
  • 30
    Giles, Martin
    Chartered Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2019-06-30
    OF - director → CIF 0
    2013-06-18 ~ 2023-11-17
    OF - director → CIF 0
  • 31
    Kirk, Paul Robert
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2016-12-01
    OF - director → CIF 0
  • 32
    Barlow, Kelly
    Hr Director born in August 1977
    Individual
    Officer
    2013-12-03 ~ 2017-12-31
    OF - director → CIF 0
  • 33
    Jamieson, Simon Edward
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2011-01-06 ~ 2012-09-04
    OF - director → CIF 0
  • 34
    Fenton, Christopher Victor
    Company Director born in February 1962
    Individual
    Officer
    2014-12-02 ~ 2016-12-01
    OF - director → CIF 0
  • 35
    West, Beth Anne
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-06-12
    OF - director → CIF 0
  • 36
    Liyanage, Arith Pitigala
    Born in July 1971
    Individual
    Officer
    2011-01-06 ~ 2011-10-17
    OF - director → CIF 0
  • 37
    Clark, George Edward
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2023-11-17
    OF - director → CIF 0
  • 38
    Burrows, Eliska Lisa
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-11-17 ~ 2025-03-18
    OF - director → CIF 0
  • 39
    Scrimshaw, Stephen
    Managing Director born in July 1963
    Individual (9 offsprings)
    Officer
    2012-12-03 ~ 2016-12-01
    OF - director → CIF 0
  • 40
    Hawkins, John Edwin Limbrick
    Born in October 1957
    Individual
    Officer
    2011-01-06 ~ 2012-12-03
    OF - director → CIF 0
parent relation
Company in focus

NSAR LIMITED

Previous name
NSARE LIMITED - 2015-12-08
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
94110 - Activities Of Business And Employers Membership Organisations
  • NSAR LIMITED
    Info
    NSARE LIMITED - 2015-12-08
    Registered number 07484465
    Acre House, 11/15 William Road, London NW1 3ER
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-01-06 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.