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
Active 6
  • 1
    Tilleray, Sally-ann Patricia
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Saralis, James David
    Born in November 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cove, Kirstie
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Phillips, George Brian
    Born in April 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Higham, Christopher Mark
    Born in April 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Aspinall, Timothy John Mellor
    Born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kent, Gillian Dawn Celia
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Saralis, James David
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-09-27
    OF - Secretary → CIF 0
  • 3
    Porteous, Samantha Jacqueline
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Dolton, Stephen
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2018-01-01
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Halbert, Robert Stephen
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 6
    Atkinson, John Russell
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 7
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-07
    OF - Director → CIF 0
parent relation
Company in focus

NAHL GROUP PLC

Previous name
NAHL GROUP LIMITED - 2014-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NAHL GROUP PLC
    Info
    NAHL GROUP LIMITED - 2014-05-22
    Registered number 08996352
    icon of addressBevan House, Kettering Parkway, Kettering, Northamptonshire NN15 6XR
    PUBLIC LIMITED COMPANY incorporated on 2014-04-14 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • NAHL GROUP PLC
    S
    Registered number 08996352
    icon of addressBevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6XR
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMSARD 3159 LIMITED - 2012-04-02
    icon of addressBevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressBevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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