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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 17
  • 1
    Johnston, Peter Timothy
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2016-04-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Allison, Daniel
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2021-06-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Maddin, Keith John
    Director born in June 1962
    Individual (137 offsprings)
    Officer
    2016-03-18 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Crosby, Jonathan Spencer
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2022-04-18
    OF - Director → CIF 0
  • 5
    Yousef, Osman
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Smith, Neil Ronald
    Director born in May 1960
    Individual (20 offsprings)
    Officer
    2016-04-26 ~ 2019-08-15
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Patrick
    Chief Executive Officer born in June 1961
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Little, Robert James
    Sales Director born in March 1988
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Rooney, Mark
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Harris, David Christopher
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Gething, Neil David
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2016-04-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Glover, Craig
    Director born in June 1963
    Individual (29 offsprings)
    Officer
    2021-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Malloy, Craig
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Page, James Toby
    Non-Executive Director born in May 1987
    Individual (30 offsprings)
    Officer
    2018-05-09 ~ 2023-08-08
    OF - Director → CIF 0
  • 15
    CABOT SQUARE CAPITAL LLP
    - now OC318397 04487778... (more)
    CSC CAPITAL LLP - 2006-05-02
    1, Connaught Place, London, England
    Active Corporate (30 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    NET ZERO BUILDINGS FINANCE LIMITED
    - now 09872231
    UK ENERGY PARTNERS FINANCE LTD - 2018-08-08 09872231
    Premier Modular Limited, Catfoss Airfield, Brandesburton, Driffield, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CABOT SQUARE CAPITAL GP V LLP
    OC398336 OC366397... (more)
    1, Connaught Place, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NZB INVESTMENTS LIMITED

Period: 2017-07-24 ~ now
Company number: 10071122
Registered names
NZB INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NZB INVESTMENTS LIMITED
    Info
    UK ENERGY INVESTMENTS LIMITED - 2017-07-24
    UK ENERGY PARTNERS REFIT LIMITED - 2017-07-24
    Registered number 10071122
    Premier Modular Catfoss Airfield, Brandesburton, Driffield YO25 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.