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 4
  • 1
    Lotz, Marc Andre
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 2
    Mitchell, David Fraser
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Guyler, Robert
    Accountant born in December 1966
    Individual (14 offsprings)
    Officer
    2015-03-06 ~ now
    OF - director → CIF 0
  • 4
    NNB HOLDING COMPANY LIMITED - 2015-12-17
    90, Whitfield Street, London, England
    Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Debionne, Florian Max Marie Andre
    Finance Director born in September 1968
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2018-06-06
    OF - director → CIF 0
  • 2
    Hamill, Christopher Hugh
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2017-07-26
    OF - secretary → CIF 0
  • 3
    Wolfram, Steven Lawrence
    Company Director born in April 1949
    Individual
    Officer
    2014-11-17 ~ 2017-01-17
    OF - director → CIF 0
  • 4
    Cadoux-hudson, Humphrey Allen Edward
    Md New Nuclear Build born in November 1960
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2022-06-30
    OF - director → CIF 0
  • 5
    Pruvot, Patrick
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2021-03-01
    OF - director → CIF 0
  • 6
    Pyke, Julia
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2014-11-17
    OF - director → CIF 0
    Pyke, Julia
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ 2019-10-31
    OF - secretary → CIF 0
  • 7
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (12 offsprings)
    Officer
    2014-11-17 ~ 2015-02-23
    OF - director → CIF 0
  • 8
    PEREGRINE SECRETARIAL SERVICES LIMITED - now
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1, Exchange House, Primrose Street, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-10-28 ~ 2014-11-17
    PE - director → CIF 0
parent relation
Company in focus

NNB FINANCE COMPANY (HPC) LTD

Standard Industrial Classification
99999 - Dormant Company

  • NNB FINANCE COMPANY (HPC) LTD
    Info
    Registered number 09284824
    Building 1000, Park Avenue, Aztec West Business Park, Almondsbury, Bristol BS32 4SQ
    Private Limited Company incorporated on 2014-10-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.