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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

Petheram, Nicholas William

    Related profiles found in government register
  • Petheram, Nicholas William
    British chief executive officer born in September 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 125, Wood Street, London, EC2V 7AW, England

      IIF 1
  • Petheram, Nicholas William
    British company director born in September 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Petheram, Nicholas William
    British manager born in September 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 125 Wood Street, London, EC2V 7AW, England

      IIF 7
  • Petheram, Nicholas
    British manager born in September 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 125 Wood Street, London, EC2V 7AW, England

      IIF 8
  • Mr Nicholas William Petheram
    British born in September 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Petheram, Nicholas William
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address North House, Ancaster Court, Queens Road, Richmond, Surrey, TW10 6JJ, England

      IIF 14

    • icon of address New Hampshire Court, St Paul's Road, Southsea, Hampshire, PO5 4AQ, England

      IIF 15

    • icon of address New Hampshire Court, St. Pauls Road, Southsea, PO5 4AQ, England

      IIF 16 IIF 17

    • icon of address Saxon House, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 18
  • Petheram, Nicholas William
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 19
  • Petheram, Nicholas William
    British manager born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bay House, Compass Road, Cosham, Portsmouth, Hampshire, PO6 4RS, England

      IIF 20
  • Petheram, Nicholas William
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Eglantine Road, London, SW18 2DE, United Kingdom

      IIF 21
  • Nicholas Petheram
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Eglantine Road, London, SW18 2DE, United Kingdom

      IIF 22 IIF 23
  • Mr Nicholas William Petheram
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Hampshire Court, St Paul's Road, Southsea, Hampshire, PO5 4AQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address North House Ancaster Court, Queens Road, Richmond, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,119 GBP2024-10-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address Bay House Compass Road, Cosham, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,260,870 GBP2023-03-31
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 20 - Director → ME
  • 3
    ALASTAIR BELL LIMITED - 1997-08-08
    icon of address Bay House Compass Road, Cosham, Portsmouth, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-06 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 125 Wood Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    NOMIA GROUP LIMITED - 2025-03-27
    icon of address 125 Wood Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    NOMIA HOLDINGS LIMITED - 2025-01-09
    NOMIA LIMITED - 2025-02-27
    icon of address 125 Wood Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    icon of address 125 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,739,752 GBP2024-03-31
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address 125 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,332 GBP2024-03-31
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address 125 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -180,195 GBP2024-03-31
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address New Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 17 - Director → ME
  • 11
    icon of address First Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address New Hampshire Court, St Paul's Road, Southsea, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-17 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -58,296 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SAFIKATEL LIMITED - 2008-07-10
    icon of address Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -76,810 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-04-02 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BELL PROCUREMENT MANAGEMENT LIMITED - 2025-03-27
    BELL-TS LIMITED - 2021-11-23
    icon of address 125 Wood Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,028,359 GBP2024-03-31
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 1 - Director → ME
  • 16
    NOMIA LIMITED - 2025-01-09
    icon of address 125 Wood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,050 GBP2024-03-31
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    BELL-TSI LIMITED - 2025-02-27
    icon of address 125 Wood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,763,841 GBP2024-03-31
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 8 - Director → ME
  • 18
    icon of address 125 Wood Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    ABBOTS 357 LIMITED - 2006-03-24
    icon of address New Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,348,315 GBP2021-03-31
    Officer
    icon of calendar 2016-11-16 ~ dissolved
    IIF 16 - Director → ME
Ceased 3
  • 1
    icon of address New Hampshire Court, St Paul's Road, Southsea, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-10-30
    IIF 24 - Has significant influence or control → OE
  • 2
    HAMILTON RENTALS LIMITED - 1984-04-04
    HAMILTON RENTALS PLC - 2007-05-09
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    icon of address Saxon House, Oaklands Park, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,527,229 GBP2025-03-31
    Officer
    icon of calendar 2017-02-17 ~ 2024-06-28
    IIF 18 - Director → ME
  • 3
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2012-01-13
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.