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 4
  • 1
    Shepherd, Michael Robert Charles
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, Andrew
    Technical Director born in February 1980
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Sexton, John Patrick
    Managing Director born in May 1959
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr John Patrick Sexton
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2018-12-07 ~ 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
  • 4
    Grant, Nigel Cameron
    Non-Executive Director born in December 1961
    Individual (28 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sayer, Andy
    Director born in February 1980
    Individual
    Officer
    2020-01-20 ~ 2021-12-10
    OF - Director → CIF 0
parent relation
Company in focus

NUTFIELD HOLDINGS TRUSTEES LIMITED

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

Related profiles found in government register
  • NUTFIELD HOLDINGS TRUSTEES LIMITED
    Info
    Registered number 11716784
    London Court, 39 London Road, Reigate, Surrey RH2 9AQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-12-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NUTFIELD HOLDINGS TRUSTEES LIMITED
    S
    Registered number 11716784
    Red Central, 60 High Street, Redhill, United Kingdom, RH1 1SH
    Private Company Limited By Guarantee in Companies House, England
    CIF 1
  • NUTFIELD HOLDINGS TRUSTEES LIMITED
    S
    Registered number 11716784
    Red Central, High Street, Redhill, England, RH1 1SH
    Private Company Limited By Guarantee in Companies House, England
    CIF 2
    Private Compoany Limited By Guarantee in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • COBCO 671 LIMITED - 2009-08-21
    London Court, 39 London Road, Reigate, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-03-07 ~ 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
Ceased 2
  • 1
    LOVERING FOODS LIMITED - 2024-04-09
    LOVERING FOODS PLC - 2005-08-09
    K.J. LOVERING AND COMPANY LIMITED - 2003-09-08
    HAMTOCK LIMITED - 1979-12-31
    London Court, 39 London Road, Reigate, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-07 ~ 2019-03-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    London Court, 39 London Road, Reigate, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-07 ~ 2019-03-07
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.