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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 20
  • 1
    Lee, James Patrick
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2017-07-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Cluer, Josie
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2019-07-16
    OF - Director → CIF 0
    Ms Josie Cluer
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    2016-08-11 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 3
    Morley, Naseem Banu
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ 2021-07-28
    OF - Director → CIF 0
  • 4
    Finch, Dermot Alexander
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2021-03-25 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Balsom, Polly
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Benjamin James
    Born in October 1982
    Individual (14 offsprings)
    Officer
    2014-09-22 ~ 2022-12-12
    OF - Director → CIF 0
    Mr Benjamin James Wilson
    Born in October 1982
    Individual (14 offsprings)
    Person with significant control
    2016-08-11 ~ 2022-12-12
    PE - Has significant influence or controlCIF 0
  • 7
    Munro, Anthony William
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Hayman, David Daniel Paul
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2013-08-27 ~ 2021-03-25
    OF - Director → CIF 0
    Mr David Daniel Paul Hayman
    Born in October 1985
    Individual (10 offsprings)
    Person with significant control
    2016-08-11 ~ 2019-09-24
    PE - Has significant influence or controlCIF 0
  • 9
    Rickman, Oliver
    Born in July 1983
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Easton, David Michael
    Born in December 1983
    Individual (12 offsprings)
    Officer
    2013-02-27 ~ 2020-10-12
    OF - Director → CIF 0
    Mr David Michael Easton
    Born in December 1983
    Individual (12 offsprings)
    Person with significant control
    2016-08-11 ~ 2019-09-24
    PE - Has significant influence or controlCIF 0
  • 11
    Wigmore, Nicholas Michael
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2017-04-10
    OF - Director → CIF 0
    Mr Nicholas Michael Wigmore
    Born in November 1981
    Individual (4 offsprings)
    Person with significant control
    2016-08-11 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 12
    Kirton, Nathan Akira
    Born in May 1978
    Individual (20 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Vidal, Iana Josette
    Born in July 1989
    Individual (8 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Ms Iana Josette Vidal
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    2022-12-12 ~ 2023-02-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Hayman, Joseph
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2013-08-28
    OF - Director → CIF 0
  • 15
    Stevenson, Fiona
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 16
    Kennedy, Seema Louise Ghiassi
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2020-06-15 ~ 2023-06-02
    OF - Director → CIF 0
  • 17
    Smith, David Alexander
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2011-08-11 ~ 2013-02-27
    OF - Director → CIF 0
    Mr David Alexander Smith
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    2016-08-11 ~ 2019-09-24
    PE - Has significant influence or controlCIF 0
  • 18
    Davern, Aoife Mairead Aine
    Born in July 1989
    Individual (5 offsprings)
    Officer
    2017-07-04 ~ 2018-04-23
    OF - Director → CIF 0
  • 19
    Anderton, Victoria Louise
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ 2021-03-25
    OF - Director → CIF 0
  • 20
    Warne, David
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NL CARES LIMITED

Company number: 07737818
Registered name
NL CARES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • NL CARES LIMITED
    Info
    Registered number 07737818
    25 Farringdon Street, London EC4A 4AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-08-11 (14 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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