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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 12
  • 1
    Lander, Derek Ralph
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
    Mr Derek Ralph Lander
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2019-01-17 ~ 2020-10-08
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-04-16 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2014-03-13 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Barbara Ann Osborne
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Osborne, Richard James, Mr.
    Born in October 1946
    Individual (11 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
    Mr Richard James Osborne
    Born in October 1946
    Individual (11 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Dillon, David Sanford Lee
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2015-05-06
    OF - Director → CIF 0
    David Sanford Lee Dillon
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    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
  • 8
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2014-03-13 ~ 2019-04-16
    OF - Director → CIF 0
  • 9
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Secretary → CIF 0
  • 10
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 11
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2014-03-13 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 12
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

N1172 LIMITED

Period: 2019-05-07 ~ now
Company number: 08936657
Registered names
N1172 LIMITED - now 09589095... (more)
NAMECO (NO. 1172) LIMITED - 2019-05-07 08946602... (more)
Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • N1172 LIMITED
    Info
    NAMECO (NO. 1172) LIMITED - 2019-05-07
    Registered number 08936657
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2014-03-13 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.