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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
Active 5
  • 1
    Bradley, Oliver James
    Finance born in August 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kornman, Alexander Cheasty
    Senior Vice President born in June 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shepherd, Olivia Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 2
    Saunders, Brian
    Senior Vice President born in December 1978
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

UK NPD INVESTMENTS GP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UK NPD INVESTMENTS GP LIMITED
    Info
    Registered number 09648750
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2015-06-19 and dissolved on 2024-04-09 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • UK NPD INVESTMENTS GP LIMITED
    S
    Registered number 09648750
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.