logo
explain how to read the page

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 15
  • 1
    Davis, Ian James
    Banker born in September 1968
    Individual (33 offsprings)
    Officer
    2022-05-26 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Osborne, Andrew Thomas
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2016-05-06
    OF - Director → CIF 0
  • 3
    Boi, Simona
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 4
    Clark, Rosalyn Hazel
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2016-05-06 ~ 2018-07-18
    OF - Director → CIF 0
  • 5
    Banks, Darren James
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Giles
    Individual (8 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Williams, David John
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Greenwood, Russell John
    Banker born in February 1966
    Individual (17 offsprings)
    Officer
    2018-08-22 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Mpunzi, Nongqause
    Individual (17 offsprings)
    Officer
    2022-11-02 ~ 2024-09-18
    OF - Secretary → CIF 0
  • 10
    Wright, Matthew
    Individual (18 offsprings)
    Officer
    2016-01-22 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 11
    Short, Steven
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2016-05-06 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    Cargill, Donald John
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2016-05-06 ~ 2017-10-25
    OF - Director → CIF 0
  • 13
    NORTHERN TRUST GLOBAL SERVICES SE
    SE000121 FC038330... (more)
    50, Bank Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    NORTHERN TRUST HOLDINGS LIMITED
    - now 04795791 05092129
    TRIMBRIGHT LIMITED - 2003-10-06
    50, Bank Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    NORTHERN TRUST INVESTOR SERVICES LIMITED
    - now 12578024
    NT INVESTOR SERVICES LIMITED - 2020-07-28
    50, Bank Street, London, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NT PROPERTY NOMINEES 1A LIMITED

Period: 2016-01-22 ~ now
Company number: 09966117 14268422... (more)
Registered name
NT PROPERTY NOMINEES 1A LIMITED - now 14268422... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NT PROPERTY NOMINEES 1A LIMITED
    Info
    Registered number 09966117
    50 Bank Street, Canary Wharf, London E14 5NT
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • NT PROPERTY NOMINEES 1A LIMITED
    S
    Registered number 09966117
    50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
    Private Limited Company in Registrar In United Kingdom, England
    CIF 1
  • NT PROPERTY NOMINEES 1A LIMITED
    S
    Registered number 09966117
    50, Bank Street, Canary Wharf, London, United Kingdom, United Kingdom, E14 5NT
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROCKHAMWELL ROAD MANAGEMENT LIMITED
    - now 04850392
    EVER 2180 LIMITED - 2003-10-09
    Coppid Hill House, Barkham Road, Wokingham, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-08-30 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DEANSGATE SQUARE ESTATE MANAGEMENT COMPANY LIMITED
    11909611 12830644... (more)
    C/o Zenith Management, Nq Building, Bengal Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2024-02-08 ~ 2024-10-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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