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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 5
  • 1
    Baillie, Kenneth Alexander
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Macaulay, James Gordon
    Businessman born in December 1966
    Individual (14 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Macaulay, Rosemary Adrienne Charlotte
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Richmond, Adrian Alastair
    Director born in March 1971
    Individual (16 offsprings)
    Officer
    2015-03-17 ~ 2015-03-27
    OF - Director → CIF 0
  • 5
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2015-03-17 ~ 2015-03-17
    OF - Director → CIF 0
parent relation
Company in focus

NESS (HOLDINGS) LIMITED

Period: 2015-03-17 ~ 2021-07-09
Company number: 09493445
Registered name
NESS (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NESS (HOLDINGS) LIMITED
    Info
    Registered number 09493445
    55 Baker Street, Marylebone, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-17 and dissolved on 2021-07-09 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.