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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 13
  • 1
    De Rivaz, Vincent
    Director born in October 1953
    Individual (54 offsprings)
    Officer
    2014-11-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Rossi, Simone
    Born in October 1968
    Individual (61 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    2014-11-17 ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    Santi, Guido
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 4
    Pyke, Julia
    Director born in August 1967
    Individual (12 offsprings)
    Officer
    2014-10-28 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Todorov, Pierre Christian
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Gooding, Claire Rachel
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Guyler, Robert
    Accountant born in December 1966
    Individual (76 offsprings)
    Officer
    2015-03-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Hamill, Christopher Hugh
    Individual (8 offsprings)
    Officer
    2014-11-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 9
    Wolfram, Steven Lawrence
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2014-11-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Crooks, Stuart
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Cadoux-hudson, Humphrey Alan Edward
    Md New Nuclear Build born in November 1960
    Individual (118 offsprings)
    Officer
    2014-11-17 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    NNB TOP COMPANY HPC (B) LTD
    09284753 13815312... (more)
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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 TOP COMPANY HPC (A) LTD

Period: 2014-10-28 ~ now
Company number: 09284749 13815312... (more)
Registered name
NNB TOP COMPANY HPC (A) LTD - now 13815312... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NNB TOP COMPANY HPC (A) LTD
    Info
    Registered number 09284749
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2014-10-28 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • NNB TOP COMPANY HPC (A) LTD
    S
    Registered number 09284749
    Nova North, 11 Bressenden Place, London, England, SW1E 5BY
    Private Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NNB HOLDING COMPANY (HPC) LIMITED
    - now 06937080
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol, England
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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