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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 14
  • 1
    Ellard Jr, Patrick Joseph
    Individual (8 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Reynolds, Mary Blier
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2011-11-16 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Averill, David Lawrence
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2012-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Appel, Alfred
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2011-11-16 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Goldenberg, Scott Lawrence
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Klinger, John Joseph
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2015-10-23 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    Mieszczanski, Christopher Joseph
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Beaumont, Susan
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 9
    Mccauley, Ann
    Individual (10 offsprings)
    Officer
    2011-11-16 ~ 2017-02-02
    OF - Secretary → CIF 0
  • 10
    Farrell, Erica Michelle
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Schwartz, Lisa
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ 2026-06-16
    OF - Secretary → CIF 0
  • 12
    Kelly, Alicia Colarte
    Individual (11 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Naylor, Jeffery
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2011-11-16 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    TJX EUROPE LIMITED
    - now 03094829
    TK MAXX GROUP LIMITED - 2008-03-12
    NBC APPAREL GROUP LIMITED - 2005-04-21
    73, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NBC EUROPE LTD.

Period: 2011-11-16 ~ now
Company number: 07850236
Registered name
NBC EUROPE LTD. - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • NBC EUROPE LTD.
    Info
    Registered number 07850236
    73 Clarendon Road, Watford, Hertfordshire WD17 1TX
    PRIVATE LIMITED COMPANY incorporated on 2011-11-16 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.