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
    Lock, Bryan
    Compliance Director born in May 1971
    Individual (20 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 2
    Carter, Nicola Jayne
    Finance Director born in October 1987
    Individual (30 offsprings)
    Officer
    2020-11-20 ~ now
    OF - director → CIF 0
  • 3
    Hilzenrath, Robert
    Finance And Operations Manager born in July 1966
    Individual (1 offspring)
    Officer
    2018-12-14 ~ now
    OF - director → CIF 0
  • 4
    Saunders, Gemma Louise
    Company Director born in February 1979
    Individual (22 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 5
    Pawley, Matthew Stephen
    Company Director born in June 1976
    Individual (18 offsprings)
    Officer
    2018-08-31 ~ now
    OF - director → CIF 0
  • 6
    Jarrett, Duncan George
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Herriotts, Kishan
    Director born in November 1958
    Individual
    Officer
    2015-03-23 ~ 2018-09-23
    OF - director → CIF 0
  • 2
    Hammond, Douglas
    Chief Executive born in November 1965
    Individual
    Officer
    2014-11-05 ~ 2018-12-14
    OF - director → CIF 0
  • 3
    Coupe, David Anthony Saint John
    Solicitor born in August 1962
    Individual (6 offsprings)
    Officer
    2014-10-24 ~ 2014-11-05
    OF - director → CIF 0
  • 4
    340, Madison Avenue, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NFP UK HOLDINGS LIMITED

Previous name
MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NFP UK HOLDINGS LIMITED
    Info
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    Registered number 09280047
    14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    Private Limited Company incorporated on 2014-10-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • NFP UK HOLDINGS LIMITED
    S
    Registered number missing
    14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF
    Limited
    CIF 1
  • NFP UK HOLDINGS LIMITED
    S
    Registered number 09280047
    14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF
    Ltd in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    FROSTWELL LTD - 2003-12-04
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    64,513 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    2023-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CLAY KNOX LIMITED - 2022-05-23
    CLAY & ASSOCIATES LIMITED - 2017-09-29
    CLAY 60 LIMITED - 2014-04-09
    14 Caroline Point 62 Caroline Street, Birmingham, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,788,483 GBP2024-03-31
    Person with significant control
    2024-10-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 3
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    531,382 GBP2022-12-31
    Person with significant control
    2023-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CLAYMOON LIMITED - 1996-01-17
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    199,431 GBP2021-12-31
    Person with significant control
    2020-09-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    131,976 GBP2023-12-31
    Person with significant control
    2024-03-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    JPM (MIDLANDS) LIMITED - 2012-09-20
    JPM (DUDLEY) LIMITED - 2012-06-01
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    269,122 GBP2022-12-31
    Person with significant control
    2023-04-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    222,779 GBP2023-08-31
    Person with significant control
    2024-05-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    STF (2014) LIMITED - 2014-03-20
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -741,113 GBP2021-12-31
    Person with significant control
    2020-01-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,010,298 GBP2021-12-31
    Person with significant control
    2020-01-17 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 10
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    528,857 GBP2021-12-31
    Person with significant control
    2024-11-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,145,067 GBP2021-12-31
    Person with significant control
    2024-11-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    KGJ COMMERCIAL (INSURANCE SERVICES) LIMITED - 2004-03-01
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (4 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    NFP COMMERCIAL SOLUTIONS LIMITED - 2021-01-25
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-09-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    NFP BENEFITS CONSULTANTS LIMITED - 2020-12-01
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    NFP UK HOLDINGS LIMITED - 2020-06-02
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-11-29 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    989,602 GBP2022-07-31
    Person with significant control
    2022-10-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    251,384 GBP2021-12-31
    Person with significant control
    2017-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 18
    MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED - 2020-12-01
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,891,224 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 19
    LINKFIELD CORPORATE SOLUTIONS LIMITED - 2021-01-25
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    2,416,409 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 20
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 21
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 22
    THE CONNOR CONSULTANCY LIMITED - 2024-09-13
    The Old Corn Barn Upper Culham Lane, Upper Culham, Reading, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    ERNEST R.SHAW LIMITED - 2024-08-27
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    979,497 GBP2021-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-10-25 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 25
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (5 parents)
    Person with significant control
    2019-10-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 26
    Unit 14 Caroline Point, 62 Caroline Street, Birmingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-06-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 27
    COX RISK SOLUTIONS LIMITED - 2010-11-15
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    763,765 GBP2022-10-31
    Person with significant control
    2023-09-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 28
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2023-10-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 29
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2021-10-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 30
    NFP WEALTH MANAGEMENT LIMITED - 2021-01-25
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-09-07 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE

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