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

Clack, Nigel David

    Related profiles found in government register
  • Clack, Nigel David
    British c e o born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Ravensthorpe Manor, Boltby, Thirsk, YO7 2DX

      IIF 1
  • Clack, Nigel David
    British chief executive born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Ravensthorpe Manor, Boltby, Thirsk, YO7 2DX

      IIF 2 IIF 3
  • Clack, Nigel David
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Ravensthorpe Manor, Boltby, Thirsk, YO7 2DX

      IIF 4 IIF 5
  • Clack, Nigel David
    British sales and marketing director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Ravensthorpe Manor, Boltby, Thirsk, YO7 2DX

      IIF 6
  • Clack, Nigel David
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7
  • Clack, Nigel David
    British director born in November 1957

    Registered addresses and corresponding companies
    • The Mill, Borrowby, Thirsk, North Yorkshire, YO7 4AW

      IIF 8
  • Nigel David Clack
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    NOMINA NO 397 LLP - 2009-06-25
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2007-08-31 ~ now
    IIF 7 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 7
  • 1
    C.P.I. UNDERWRITING LIMITED - 1994-03-29
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1994-03-09 ~ 2007-08-02
    IIF 6 - director → ME
  • 2
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 2012-03-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-11-23 ~ 2007-08-02
    IIF 3 - director → ME
  • 3
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-29 ~ 2007-08-02
    IIF 1 - director → ME
  • 4
    FASTRACK SOFTWARE LIMITED - 2009-06-02
    DIRECT SOFTWARE SYSTEMS LIMITED - 2001-03-06
    C/o Abbey Taylor Limited Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    1,462,572 GBP2018-03-01 ~ 2019-08-28
    Officer
    2001-03-20 ~ 2001-12-12
    IIF 8 - director → ME
  • 5
    DIRECT GROUP LIMITED - 2018-10-01
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2007-08-02
    IIF 2 - director → ME
  • 6
    DIRECT GROUP HOLDINGS LIMITED - 2019-01-24
    BROOMCO (2995) LIMITED - 2002-09-16
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-25 ~ 2007-08-02
    IIF 4 - director → ME
  • 7
    DIRECT GROUP INVESTMENT LIMITED - 2019-01-24
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2007-08-02
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.