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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 59
  • 1
    Marsden, Timothy John
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2013-05-28 ~ 2017-02-15
    OF - Director → CIF 0
  • 2
    Paterson, George Joseph
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Nunez, Victor Manuel
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Hurdon, Charles Edward
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Greene, Michael Brian Andrew
    Lawyer born in September 1965
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Giaccia, Andrew
    Vice Chair born in August 1959
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Rainer, Carlos Ray
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Van Der Westhuizen, Marelise
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Lansdale, Daryl Louis
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Gule, Sibusiso William Mavela
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Kennedy, Jennifer Kathleen
    Born in September 1967
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Caskey, Jane Ellen
    Born in October 1968
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2023-08-04
    OF - Director → CIF 0
  • 13
    Lewis, Gene Granvil
    Born in September 1957
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Walker, Deirdre Mary
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2013-05-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Lang, Michael Joseph
    Born in December 1952
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 16
    Cody, Jeffery Allen
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Botha, Brent Etienne
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Atterbury, Stockton Ward
    Born in December 1966
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Spanner, Wayne Sydney
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Deitz, Alison Joy
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    2013-05-28 ~ 2018-02-09
    OF - Director → CIF 0
  • 21
    Mortell, Kevin Edward
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ 2016-03-02
    OF - Director → CIF 0
  • 22
    Dinnie, Donald
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2018-03-31
    OF - Director → CIF 0
    2016-07-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Seife, Howard
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Godden, Michael David
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 25
    Palmer, Steven John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Berriman, John Robert Lloyd
    Born in July 1956
    Individual (57 offsprings)
    Officer
    2017-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 27
    D’ambra, Andrea Laurie
    Born in April 1970
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Stewart, Kenneth Len
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 29
    Johnson, Jennifer Dawn Louise
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Scott, Peter James
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 31
    Williams, Elizabeth Anne
    Born in November 1978
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2013-05-28 ~ 2013-05-28
    OF - Director → CIF 0
  • 33
    Yaskiel, Ava Giselle
    Born in June 1963
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Harris, Gregg Walker
    Born in April 1959
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 35
    Flockhart, Ffion Griffudd
    Born in April 1981
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 36
    Scott, Martin David Keith
    Lawyer born in January 1959
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 37
    Whitley, Mark
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2016-03-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Stannard, David Peter Robert
    Born in September 1956
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 39
    Otty, Robert Arthur
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2016-07-07
    OF - Director → CIF 0
    2018-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 40
    Gosavi, Madhavi
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 41
    Jarvis, Thomas Litchfiled
    Born in February 1968
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2017-07-13
    OF - Director → CIF 0
  • 42
    Edwards, Jeremy Paul
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2013-05-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Shishima, Gina Nobuko
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Mccann, Martin
    Lawyer born in February 1969
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2021-10-14
    OF - Director → CIF 0
  • 45
    Bourke, John Patrick Bernard
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 46
    Tuer, William Herbert
    Born in December 1955
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 47
    Martyr, Peter Mccallum
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2013-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 48
    Yuksel, Ayse
    Lawyer born in November 1969
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 49
    Robinson, Andrew Peter Moncrieff
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 50
    Addison, Linda Leuchter
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 51
    Dunn, Vincent
    Born in August 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 52
    Scofield, George William
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 53
    Pecht, Gerard George
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2023-09-05
    OF - Director → CIF 0
  • 54
    Coleman, John Anthony
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 55
    Karia, Rajesh
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 56
    Krumholz, Richard
    Born in March 1967
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 57
    Lapierre, Anne
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 58
    Clark, Shauna Johnson
    Born in November 1969
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 59
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NRF IP SERVICES LIMITED

Period: 2013-05-28 ~ now
Company number: 08546260
Registered name
NRF IP SERVICES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • NRF IP SERVICES LIMITED
    Info
    Registered number 08546260
    3 More London Riverside, London SE1 2AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-05-28 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.