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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
Active 7
  • 1
    Osborne, Richard James, Mr.
    Born in October 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
    Mr Richard James Osborne
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Bowles, David Charles
    Born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Lander, Derek Ralph
    Born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Barbara Ann Osborne
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 6
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 113 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2022-08-15
    OF - Director → CIF 0
  • 3
    Dillon, David Sanford Lee
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-05-06
    OF - Director → CIF 0
    David Sanford Lee Dillon
    Born in November 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Derek Ralph Lander
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-01-17 ~ 2020-10-08
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
  • 5
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    2014-03-13 ~ 2019-04-16
    PE - Director → CIF 0
  • 6
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2014-03-13 ~ 2019-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

N1172 LIMITED

Previous name
NAMECO (NO. 1172) LIMITED - 2019-05-07
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65201 - Life Reinsurance
65202 - Non-life Reinsurance

  • N1172 LIMITED
    Info
    NAMECO (NO. 1172) LIMITED - 2019-05-07
    Registered number 08936657
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2014-03-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.