The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Robertson, Nigel Mark Inches

    Related profiles found in government register
  • Robertson, Nigel Mark Inches
    British ceo born in November 1959

    Registered addresses and corresponding companies
  • Robertson, Nigel Mark Inches
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, Nigel Mark Inches
    British exec chairman born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

      IIF 33 IIF 34 IIF 35

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, England

      IIF 39 IIF 40 IIF 41

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ, United Kingdom

      IIF 42 IIF 43

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PZ

      IIF 44
  • Robertson, Nigel Mark Inches
    British managing director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 45
  • Robertson, Nigel Mark Inches
    British non-exec chairman born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • John Webster House, 6 Lawrence Drive, Nottingham Business Park, Nottingham, NG8 6PZ

      IIF 46
  • Robertson, Nigel Mark Inches
    British non-executive chairman born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, High Street, Higham Ferrers, Rushden, Northamptonshire, NN10 8BW, England

      IIF 47
  • Robertson, Nigel Mark Inches
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, St. Peters Hill, Stamford, Lincolnshire, PE9 2PE, England

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    Carlton House High Street, Higham Ferrers, Rushden, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -104,514 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-03-22 ~ now
    IIF 47 - director → ME
  • 2
    THREADBRIGHT LIMITED - 2005-04-14
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 15 - director → ME
  • 3
    EVER 1487 LIMITED - 2001-06-26
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 18 - director → ME
Ceased 45
  • 1
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-05-19 ~ 2010-05-28
    IIF 13 - director → ME
  • 2
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-05-19 ~ 2010-05-28
    IIF 24 - director → ME
  • 3
    INHOCO 575 LIMITED - 1997-03-17
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-05-19 ~ 2010-05-28
    IIF 20 - director → ME
  • 4
    FEELING NEW LIMITED - 2003-07-01
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-19 ~ 2010-05-28
    IIF 28 - director → ME
  • 5
    INHOCO 570 LIMITED - 1997-03-17
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-19 ~ 2010-05-28
    IIF 23 - director → ME
  • 6
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2011-02-16
    Ground Floor, 12 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2013-04-01 ~ 2014-07-14
    IIF 11 - director → ME
  • 7
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ 2017-09-18
    IIF 48 - director → ME
  • 8
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    One, Creechurch Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-09-02
    IIF 29 - director → ME
  • 9
    BATH ASSISTED CONCEPTION CLINIC LIMITED - 2011-04-12
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    763,580 GBP2018-03-31
    Officer
    2019-02-07 ~ 2019-05-10
    IIF 31 - director → ME
  • 10
    HALLCO 566 LIMITED - 2001-03-01
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents)
    Officer
    2016-06-27 ~ 2019-05-10
    IIF 37 - director → ME
  • 11
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-05-10
    IIF 35 - director → ME
  • 12
    NORTHAMPTONSHIRE FERTILITY SERVICE LIMITED - 2008-03-10
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents)
    Officer
    2016-06-27 ~ 2019-05-10
    IIF 36 - director → ME
  • 13
    CASTLEGATE 741 LIMITED - 2016-01-06
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents)
    Officer
    2016-06-27 ~ 2019-05-10
    IIF 41 - director → ME
  • 14
    EDGER 505 LIMITED - 2005-10-11
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2016-06-27 ~ 2019-09-30
    IIF 38 - director → ME
  • 15
    ROYTON TOPCO LIMITED - 2019-07-11
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-10 ~ 2019-09-30
    IIF 30 - director → ME
  • 16
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-01-10 ~ 2019-05-10
    IIF 43 - director → ME
  • 17
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-20 ~ 2019-05-10
    IIF 42 - director → ME
  • 18
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents)
    Officer
    2016-06-27 ~ 2019-05-10
    IIF 33 - director → ME
  • 19
    CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11
    FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-27 ~ 2019-05-10
    IIF 34 - director → ME
  • 20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-26 ~ 2008-01-31
    IIF 7 - director → ME
  • 21
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2008-01-31
    IIF 5 - director → ME
  • 22
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-03-13 ~ 2008-01-31
    IIF 9 - director → ME
  • 23
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-04-02 ~ 2008-01-31
    IIF 2 - director → ME
  • 24
    SWIFT 1025 LIMITED - 1986-08-04
    1st Floor 30 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-19 ~ 2010-05-28
    IIF 25 - director → ME
  • 25
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-04-02 ~ 2008-01-31
    IIF 6 - director → ME
  • 26
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    IIF 8 - director → ME
  • 27
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-04-02 ~ 2008-01-31
    IIF 10 - director → ME
  • 28
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-04-02 ~ 2008-01-31
    IIF 3 - director → ME
  • 29
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2010-03-03 ~ 2013-03-31
    IIF 32 - director → ME
  • 30
    COVENANT HEALTHCARE REHABILITATION LONDON LIMITED - 2010-04-13
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-19 ~ 2010-04-13
    IIF 27 - director → ME
  • 31
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-19 ~ 2010-05-28
    IIF 19 - director → ME
  • 32
    1st Floor Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-19 ~ 2010-05-28
    IIF 17 - director → ME
  • 33
    WM MORRISON CONVENIENCE STORES LTD - 2015-11-04
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved corporate (1 parent)
    Officer
    2014-11-14 ~ 2015-04-01
    IIF 45 - director → ME
  • 34
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-02 ~ 2008-01-31
    IIF 4 - director → ME
  • 35
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-02 ~ 2008-01-31
    IIF 1 - director → ME
  • 36
    CARE FERTILITY HOLDINGS LIMITED - 2019-07-09
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2019-05-10
    IIF 46 - director → ME
  • 37
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents)
    Officer
    2016-06-27 ~ 2019-05-10
    IIF 44 - director → ME
  • 38
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2008-05-19 ~ 2013-03-31
    IIF 21 - director → ME
  • 39
    WBMADE 1001 LIMITED - 2006-03-17
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate
    Officer
    2008-05-19 ~ 2013-03-31
    IIF 16 - director → ME
  • 40
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Corporate
    Officer
    2008-05-19 ~ 2013-03-31
    IIF 26 - director → ME
  • 41
    Allen House, Westmead Road, Sutton, Surrey
    Corporate
    Officer
    2008-05-19 ~ 2013-03-31
    IIF 14 - director → ME
  • 42
    INHOCO 2884 LIMITED - 2004-04-07
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-05-19 ~ 2013-03-31
    IIF 22 - director → ME
  • 43
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 81 offsprings)
    Officer
    2005-07-01 ~ 2013-03-13
    IIF 12 - director → ME
  • 44
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    407,864 GBP2016-09-30
    Officer
    2017-05-31 ~ 2019-05-10
    IIF 39 - director → ME
  • 45
    Grant House, Bourges Boulevard, Peterborough, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    209,548 GBP2016-09-30
    Officer
    2017-05-31 ~ 2019-05-10
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.