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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 25
  • 1
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (190 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Neilson, Ewan Craig
    Born in November 1958
    Individual (345 offsprings)
    Officer
    2006-09-11 ~ 2006-10-11
    OF - Nominee Director → CIF 0
  • 4
    Hanafin, Vincent Mark
    Chairman born in October 1959
    Individual (40 offsprings)
    Officer
    2009-10-02 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Turner, Robb Eric
    Money Management born in May 1962
    Individual (6 offsprings)
    Officer
    2007-01-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    Waite, Simon Nicholas
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 7
    Clayton, Marie-louise
    Finance Director born in August 1960
    Individual (46 offsprings)
    Officer
    2006-10-24 ~ 2006-12-06
    OF - Director → CIF 0
  • 8
    Begbie, Roderick Mcintosh
    Oil Company Manager born in April 1966
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Picotte, Christopher
    Private Equity born in February 1970
    Individual (37 offsprings)
    Officer
    2007-01-26 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    Hobden, Brian
    Individual (14 offsprings)
    Officer
    2006-10-11 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 11
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (87 offsprings)
    Officer
    2013-05-20 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Wagstaff, Michael John
    Chief Executive born in November 1961
    Individual (22 offsprings)
    Officer
    2006-10-11 ~ 2009-10-02
    OF - Director → CIF 0
  • 13
    Bricknell, Bruce David Neil
    Company Director born in July 1963
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2016-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (37 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 16
    Tanner, Paul Martyn, Roger
    Lawyer born in July 1973
    Individual (43 offsprings)
    Officer
    2014-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Lumsden, Roy Andrew
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 19
    Roger, Jonathan Leslie
    Director born in May 1969
    Individual (31 offsprings)
    Officer
    2009-10-02 ~ 2013-05-20
    OF - Director → CIF 0
  • 20
    Ozsanlav, Richard
    Finance Director, E&P Uk-Nl born in May 1969
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 21
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual (93 offsprings)
    Officer
    2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 22
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2009-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2006-09-11 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
  • 25
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2016-02-29 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NSIP (HOLDINGS) LIMITED

Period: 2006-09-14 ~ 2023-02-28
Company number: SC308383
Registered names
NSIP (HOLDINGS) LIMITED - Dissolved
MOUNTWEST 693 LIMITED - 2006-09-14 SC309136... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NSIP (HOLDINGS) LIMITED
    Info
    MOUNTWEST 693 LIMITED - 2006-09-14
    Registered number SC308383
    1 Waterfront Avenue, Edinburgh EH5 1SG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-11 and dissolved on 2023-02-28 (16 years 5 months). The status of the company number is Dissolved.
    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.