logo
explain how to read the page

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
    Clark, Shauna Johnson
    Lawyer born in November 1969
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2013-05-28 ~ 2013-05-28
    OF - Director → CIF 0
  • 3
    Whitley, Mark
    Chief Operating Officer born in August 1965
    Individual (8 offsprings)
    Officer
    2016-03-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Botha, Brent Etienne
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Spanner, Wayne Sydney
    Lawyer born in June 1965
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2020-09-30
    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
    Johnson, Jennifer Dawn Louise
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Martin David Keith
    Lawyer born in January 1959
    Individual (6 offsprings)
    Officer
    2013-05-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Nunez, Victor Manuel
    Global Chief Financial Officer born in February 1975
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    Pecht, Gerard George
    Lawyer born in September 1953
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2023-09-05
    OF - Director → CIF 0
  • 11
    Dunn, Vincent
    Partner born in August 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 12
    Stannard, David Peter Robert
    Lawyer born in September 1956
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 13
    Coleman, John Anthony
    Lawyer born in April 1953
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 14
    Dinnie, Donald
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-03-31
    OF - Director → CIF 0
    2016-07-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Lewis, Gene Granvil
    Lawyer born in September 1957
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Gosavi, Madhavi
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Deitz, Alison Joy
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Deitz, Alison Joy
    Lawyer born in April 1961
    Individual (3 offsprings)
    2013-05-28 ~ 2018-02-09
    OF - Director → CIF 0
  • 18
    Berriman, John Robert Lloyd
    Global Chief Operating Officer born in July 1956
    Individual (54 offsprings)
    Officer
    2017-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Kennedy, Jennifer Kathleen
    Lawyer born in September 1967
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Lapierre, Anne
    Lawyer born in February 1969
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2023-09-08
    OF - Director → CIF 0
  • 21
    Harris, Gregg Walker
    Lawyer born in April 1959
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 22
    Lansdale, Daryl Louis
    Lawyer born in August 1967
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Scofield, George William
    Lawyer born in April 1955
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 24
    Otty, Robert Arthur
    Lawyer 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
  • 25
    Scott, Peter James
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 26
    Karia, Rajesh
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Gule, Sibusiso William Mavela
    Lawyer born in November 1961
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Williams, Elizabeth Anne
    Born in November 1978
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Paterson, George Joseph
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 30
    Mortell, Kevin Edward
    Chartered Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ 2016-03-02
    OF - Director → CIF 0
  • 31
    Lang, Michael Joseph
    Lawyer born in December 1952
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 32
    Greene, Michael Brian Andrew
    Lawyer born in September 1965
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 33
    Addison, Linda Leuchter
    Lawyer born in November 1951
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Rainer, Carlos Ray
    Born in April 1974
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 35
    Cody, Jeffery Allen
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 36
    Flockhart, Ffion Griffudd
    Lawyer born in April 1981
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ 2023-03-23
    OF - Director → CIF 0
  • 37
    Palmer, Steven John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Walker, Deirdre Mary
    Lawyer born in September 1962
    Individual (11 offsprings)
    Officer
    2013-05-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 39
    Caskey, Jane Ellen
    Lawyer born in October 1968
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2023-08-04
    OF - Director → CIF 0
  • 40
    Seife, Howard
    Lawyer born in April 1952
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 41
    Mccann, Martin
    Lawyer born in February 1969
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2021-10-14
    OF - Director → CIF 0
  • 42
    Jarvis, Thomas Litchfiled
    Lawyer born in February 1968
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2017-07-13
    OF - Director → CIF 0
  • 43
    Marsden, Timothy John
    Lawyer born in September 1961
    Individual (12 offsprings)
    Officer
    2013-05-28 ~ 2017-02-15
    OF - Director → CIF 0
  • 44
    Stewart, Kenneth Len
    Lawyer born in February 1954
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 45
    Tuer, William Herbert
    Lawyer born in December 1955
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2015-07-15
    OF - Director → CIF 0
  • 46
    Edwards, Jeremy Paul
    Lawyer born in September 1962
    Individual (5 offsprings)
    Officer
    2013-05-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 47
    Yaskiel, Ava Giselle
    Lawyer born in June 1963
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2017-12-31
    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
    Lawyer born in September 1961
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 50
    Hurdon, Charles Edward
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 51
    Godden, Michael David
    Lawyer born in September 1975
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 52
    Shishima, Gina Nobuko
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 53
    D’ambra, Andrea Laurie
    Born in April 1970
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Martyr, Peter Mccallum
    Lawyer born in March 1954
    Individual (15 offsprings)
    Officer
    2013-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 55
    Atterbury, Stockton Ward
    Born in December 1966
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 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
    Bourke, John Patrick Bernard
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 58
    Van Der Westhuizen, Marelise
    Lawyer born in December 1971
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 59
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 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 (12 years 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.