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
    Fletcher, Angela Sarah Helen
    Ceo born in February 1970
    Individual (12 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Barry, John Richard
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2019-12-23 ~ now
    OF - director → CIF 0
  • 3
    Barbaro, Gabriele Saturnio
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    2020-10-23 ~ now
    OF - director → CIF 0
  • 4
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-09-26 ~ 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
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-07-30 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Cox, Sayma
    Oil & Gas Professional born in July 1975
    Individual (4 offsprings)
    Officer
    2022-09-21 ~ 2024-11-22
    OF - director → CIF 0
  • 2
    Ozsanlav, Richard
    Chief Financial Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ 2025-02-17
    OF - director → CIF 0
  • 3
    Heppel, Andrew Robert William
    Energy Executive born in January 1971
    Individual (1 offspring)
    Officer
    2015-07-30 ~ 2022-09-21
    OF - director → CIF 0
  • 4
    Revers, Daniel Raymond
    Investment Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2018-09-24
    OF - director → CIF 0
  • 5
    Kuhnley, Adam Neil
    Investment Manager born in July 1984
    Individual
    Officer
    2015-07-30 ~ 2018-09-24
    OF - director → CIF 0
  • 6
    Williams, Gareth
    Finance Director born in September 1974
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ 2019-07-14
    OF - director → CIF 0
  • 7
    Lim, Karl
    Director born in October 1973
    Individual
    Officer
    2019-07-25 ~ 2020-10-23
    OF - director → CIF 0
  • 8
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual
    Officer
    2018-09-24 ~ 2019-07-25
    OF - director → CIF 0
  • 9
    Sulaiman, Sara Murtadha Jaffar
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2019-02-19 ~ 2019-12-23
    OF - director → CIF 0
  • 10
    Wagstaff, Michael John
    Chairman born in November 1961
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2018-09-24
    OF - director → CIF 0
parent relation
Company in focus

NSMP HOLDCO 2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NSMP HOLDCO 2 LIMITED
    Info
    Registered number 09711318
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • NSMP HOLDCO 2 LIMITED
    S
    Registered number 09711318
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.