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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 10
  • 1
    Hastings, Simon Hugh
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2008-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon Hugh Hastings
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Readman, Ben Guy
    Born in January 1990
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2015-04-01
    OF - LLP Member → CIF 0
  • 3
    Henson, Richard Martin
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2010-10-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Urquhart, Jeremy
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2013-02-01 ~ 2014-09-09
    OF - LLP Member → CIF 0
  • 5
    Mullin, Graham
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2013-01-25
    OF - LLP Designated Member → CIF 0
  • 6
    Williams, Matthew David
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2014-09-09 ~ now
    OF - LLP Designated Member → CIF 0
    Williams, Matthew
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2014-09-09
    OF - LLP Member → CIF 0
  • 7
    Chadwick, Katharine Jane
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2008-07-07
    OF - LLP Designated Member → CIF 0
  • 8
    Mayes, Tomasine Lucy
    Born in May 1977
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2010-04-01
    OF - LLP Designated Member → CIF 0
  • 9
    Day, Christopher James
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2008-07-07 ~ 2013-11-07
    OF - LLP Designated Member → CIF 0
  • 10
    SOUTH HEATH LTD
    06638811
    106, South Hill Park, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2008-07-10 ~ 2015-03-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

NANOOK ADVISORS LLP

Period: 2008-05-23 ~ now
Company number: OC337554
Registered name
NANOOK ADVISORS LLP - now OC377859
Standard Industrial Classification
None Supplied - None Supplied

  • NANOOK ADVISORS LLP
    Info
    Registered number OC337554
    Typeworks, 25 Bowling Green Lane, London EC1R 0BF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-05-23 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 March 2026 and licensed under the Open Government Licence v3.0.