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 2
  • 1
    Lander, Nicholas Paul
    Chartered Accountant born in September 1966
    Individual (15 offsprings)
    Officer
    2005-09-14 ~ now
    OF - director → CIF 0
    Lander, Nicholas Paul
    Individual (15 offsprings)
    Officer
    2005-10-12 ~ now
    OF - secretary → CIF 0
  • 2
    Shire House, Tachbrook Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Wardale, George
    Company Director born in September 1939
    Individual
    Officer
    2006-02-09 ~ 2006-09-11
    OF - director → CIF 0
    2006-11-09 ~ 2009-07-31
    OF - director → CIF 0
  • 2
    Bruce, Janet Patricia, Lady Balfour Of Burleigh
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2004-01-16
    OF - director → CIF 0
  • 3
    Gold, Alexander Muncie
    Company Director born in December 1940
    Individual
    Officer
    2005-10-14 ~ 2006-09-11
    OF - director → CIF 0
    2006-11-09 ~ 2009-07-31
    OF - director → CIF 0
  • 4
    Will, James Robert
    Ws born in April 1955
    Individual (5 offsprings)
    Officer
    1996-12-16 ~ 1996-12-17
    OF - director → CIF 0
  • 5
    Gilmour, Roger Hugh, Doctor
    Company Director born in March 1942
    Individual
    Officer
    1997-04-02 ~ 2004-01-16
    OF - director → CIF 0
  • 6
    Fletcher, Anthony Trevor
    Accountant born in January 1950
    Individual
    Officer
    2000-06-20 ~ 2005-09-14
    OF - director → CIF 0
    Fletcher, Anthony Trevor
    Individual
    Officer
    2000-05-11 ~ 2001-08-20
    OF - secretary → CIF 0
  • 7
    Mcgrotty, Garry William
    Business Development Manager born in April 1954
    Individual
    Officer
    1996-12-17 ~ 2000-05-11
    OF - director → CIF 0
  • 8
    Smith, Roy
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2004-05-07
    OF - director → CIF 0
  • 9
    Downie, Gordon Harry
    Solicitor born in May 1966
    Individual (6 offsprings)
    Officer
    1996-12-16 ~ 1996-12-17
    OF - director → CIF 0
    Downie, Gordon Harry
    Individual (6 offsprings)
    Officer
    1996-12-16 ~ 1996-12-17
    OF - secretary → CIF 0
  • 10
    Campbell, John
    Director born in June 1948
    Individual
    Officer
    1996-12-17 ~ 2000-01-17
    OF - director → CIF 0
  • 11
    Brander, Andrew Michael
    Solicitor born in June 1949
    Individual (5 offsprings)
    Officer
    1996-12-17 ~ 2000-05-11
    OF - director → CIF 0
    Brander, Andrew Michael
    Individual (5 offsprings)
    Officer
    1996-12-17 ~ 2000-05-11
    OF - secretary → CIF 0
  • 12
    Rostron, Laurence
    Adviser born in March 1935
    Individual
    Officer
    2003-07-08 ~ 2005-09-14
    OF - director → CIF 0
  • 13
    Scanlon, John Brian Harford
    Business Man born in November 1943
    Individual (5 offsprings)
    Officer
    1996-12-17 ~ 2002-01-31
    OF - director → CIF 0
  • 14
    Lander, Jonathan Edward
    Investment Manager born in January 1968
    Individual (5 offsprings)
    Officer
    2005-09-14 ~ 2023-08-28
    OF - director → CIF 0
  • 15
    Mclellan, George
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2003-05-06
    OF - director → CIF 0
  • 16
    Bocker, Henry William
    Tax Consultant born in April 1955
    Individual (6 offsprings)
    Officer
    1996-12-17 ~ 2000-05-11
    OF - director → CIF 0
  • 17
    Kalms Of Edgware, Lord
    Company Director born in November 1931
    Individual
    Officer
    2005-09-14 ~ 2011-06-21
    OF - director → CIF 0
  • 18
    Cassels, Gerard William
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2004-07-05
    OF - director → CIF 0
    Cassels, Gerard William
    Accountant
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2005-10-12
    OF - secretary → CIF 0
parent relation
Company in focus

NMT GROUP LIMITED

Previous name
NMT GROUP PLC - 2009-09-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NMT GROUP LIMITED
    Info
    NMT GROUP PLC - 2009-09-11
    Registered number SC170841
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1996-12-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • NMT GROUP LIMITED
    S
    Registered number Sc170841
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ZERO-STIK LIMITED - 1997-01-07
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -699,999 GBP2020-12-31
    Person with significant control
    2016-08-31 ~ dissolved
    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
    CIF 2 - Has significant influence or controlOE
  • 2
    RANDOTTE (NO. 419) LIMITED - 1997-01-31
    NMT GROUP LIMITED - 1996-12-16
    RANDOTTE (NO. 419) LIMITED - 1996-11-08
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • ZERO-STIK LIMITED - 1997-01-07
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -699,999 GBP2020-12-31
    Person with significant control
    2016-08-31 ~ 2017-10-06
    CIF 3 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.