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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 8
  • 1
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2014-11-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Pyke, Julia
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2014-10-28 ~ 2014-11-17
    OF - Director → CIF 0
    Pyke, Julia
    Individual (12 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Pruvot, Patrick
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Hamill, Christopher Hugh
    Individual (8 offsprings)
    Officer
    2014-11-17 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 5
    Wolfram, Steven Lawrence
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2014-11-17 ~ 2017-01-17
    OF - Director → CIF 0
  • 6
    Cadoux-hudson, Humphrey Alan Edward
    Md New Nuclear Build born in November 1960
    Individual (118 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
  • 7
    EDF ENERGY HOLDINGS LIMITED
    06930266 03261188... (more)
    90, Whitfield Street, London, England
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    PEREGRINE SECRETARIAL SERVICES LIMITED - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1, Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2014-10-28 ~ 2014-11-17
    OF - Director → CIF 0
parent relation
Company in focus

NNB HOLDING COMPANY (BRB) LTD

Period: 2014-12-16 ~ 2018-10-23
Company number: 09284746
Registered names
NNB HOLDING COMPANY (BRB) LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NNB HOLDING COMPANY (BRB) LTD
    Info
    NNB COMPANY (BRB) LTD - 2014-12-16
    Registered number 09284746
    90 Whitfield Street, London W1T 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-28 and dissolved on 2018-10-23 (3 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • NNB HOLDING COMPANY (BRB) LTD
    S
    Registered number 9284746
    90, Whitfield Street, London, England, W1T 4EZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NNB GENERATION COMPANY (BRB) LTD
    09284826 06937084... (more)
    90 Whitfield Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.