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 2
  • 1
    OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30
    IFPG LIMITED - 2015-10-01
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2017-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    OMW COSEC SERVICES LIMITED - 2019-04-03
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Rose, Dominic John Wynyard
    Strategy And Acquisitions Director born in November 1984
    Individual (20 offsprings)
    Officer
    2019-06-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Lingwood, Niel Palmer
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Niel Palmer Lingwood
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Speirs, Nigel
    Managing Director born in May 1957
    Individual (17 offsprings)
    Officer
    2017-04-28 ~ 2019-02-21
    OF - Director → CIF 0
  • 4
    Sharkey, Darren William John
    Finance Director born in July 1970
    Individual (44 offsprings)
    Officer
    2017-04-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Clarke, Dean Leonard
    Individual (72 offsprings)
    Officer
    2017-04-28 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 6
    Lee- Crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (22 offsprings)
    Officer
    2017-04-28 ~ 2017-07-28
    OF - Director → CIF 0
parent relation
Company in focus

NPL FINANCIAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NPL FINANCIAL LIMITED
    Info
    Registered number 08633497
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    Private Limited Company incorporated on 2013-08-01 and dissolved on 2022-04-05 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • NPL FINANCIAL LIMITED
    S
    Registered number 8633497
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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