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

Mr Jonathan Clive Nicholls

    Related profiles found in government register
  • Mr Jonathan Clive Nicholls
    English born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English assistant treasurer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English asst trasurer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

      IIF 10
  • Nicholls, Jonathan Clive
    English asst treasurer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English chairman born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shaftesbury Plc, 22 Ganton Street, London, W1F 7FD, England

      IIF 16 IIF 17 IIF 18
    • The Portsmouth Grammar School, High Street, Portsmouth, Hampshire, PO1 2LN, England

      IIF 20
  • Nicholls, Jonathan Clive
    English company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oakwood School, Oakwood, Chichester, West Sussex, PO18 9AN

      IIF 21
    • 350, Euston Road, London, NW1 3AX, United Kingdom

      IIF 22
  • Nicholls, Jonathan Clive
    English deputy born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

      IIF 23
  • Nicholls, Jonathan Clive
    English deputy treasurer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

      IIF 34
    • 22, Ganton Street, Carnaby, London, W1F 7FD, United Kingdom

      IIF 35
    • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 36
  • Nicholls, Jonathan Clive
    English finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English finance director hanson born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

      IIF 40
  • Nicholls, Jonathan Clive
    English finance director hanson plc born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Jonathan Clive
    English finance director, hanson plc born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

      IIF 48
  • Nicholls, Jonathan Clive
    English non-executive director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibstock Plc, Leicester Road, Ibstock, LE67 6HS, England

      IIF 49
    • Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 2
  • 1
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Corporate (9 parents, 34 offsprings)
    Officer
    2015-09-22 ~ now
    IIF 49 - director → ME
  • 2
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 36 - director → ME
Ceased 44
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-13 ~ 1996-04-30
    IIF 10 - director → ME
  • 2
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-04-30
    IIF 11 - director → ME
  • 3
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-30
    IIF 15 - director → ME
  • 4
    TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-03-23 ~ 1996-04-30
    IIF 7 - director → ME
  • 5
    Griffths Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    1994-12-19 ~ 1996-04-30
    IIF 33 - director → ME
  • 6
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    1993-12-20 ~ 1996-04-30
    IIF 6 - director → ME
  • 7
    ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-30
    IIF 27 - director → ME
  • 8
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
    HEATMANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-12-20 ~ 1996-04-30
    IIF 25 - director → ME
  • 9
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
    HEATMOBILE COMPANY LIMITED - 1993-12-23
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    1993-12-20 ~ 1996-04-30
    IIF 8 - director → ME
  • 10
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED - 2005-12-05
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1996-04-30
    IIF 26 - director → ME
  • 11
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-04-30
    IIF 31 - director → ME
  • 12
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED - 2004-12-20
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-04-30
    IIF 28 - director → ME
  • 13
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED - 2004-03-19
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    ~ 1996-04-30
    IIF 13 - director → ME
  • 14
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-12-01 ~ 2019-09-03
    IIF 22 - director → ME
  • 15
    33 Cavendish Square, London
    Corporate (10 parents, 42 offsprings)
    Officer
    2009-07-10 ~ 2016-07-08
    IIF 34 - director → ME
  • 16
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    1998-06-15 ~ 2005-12-01
    IIF 41 - director → ME
  • 17
    HANSON FINANCE (2003) PLC - 2005-08-18
    HANSON FINANCE PLC - 2003-11-25
    CHEVAL HOLDINGS LIMITED - 1987-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2006-10-31
    IIF 45 - director → ME
  • 18
    HANSON FINANCE PLC - 2008-01-18
    HANSON BM (NO 1) LIMITED - 2003-11-25
    JETVIEWS LIMITED - 2003-08-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2006-10-31
    IIF 44 - director → ME
  • 19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1996-08-01 ~ 2002-05-14
    IIF 48 - director → ME
  • 20
    FASTWAVE LIMITED - 2004-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2004-01-15 ~ 2006-10-31
    IIF 46 - director → ME
  • 21
    HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-30 ~ 2006-10-31
    IIF 40 - director → ME
  • 22
    BEFORECHANGE LIMITED - 1997-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 26 offsprings)
    Officer
    1998-06-18 ~ 2002-05-14
    IIF 43 - director → ME
  • 23
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 45 offsprings)
    Officer
    1997-01-23 ~ 2006-10-31
    IIF 47 - director → ME
  • 24
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-04-30
    IIF 9 - director → ME
  • 25
    ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    768,549 GBP2019-12-31
    Officer
    ~ 1996-04-30
    IIF 29 - director → ME
  • 26
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
    ALLREJECT COMPANY LIMITED - 1993-12-23
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    1993-12-20 ~ 1996-04-30
    IIF 5 - director → ME
  • 27
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-03-24 ~ 2006-07-20
    IIF 42 - director → ME
  • 28
    Oakwood School, Oakwood, Chichester, West Sussex
    Corporate (11 parents)
    Officer
    2012-01-26 ~ 2012-01-26
    IIF 21 - director → ME
  • 29
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-02-01 ~ 2008-11-30
    IIF 39 - director → ME
  • 30
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2008-10-23
    IIF 37 - director → ME
  • 31
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2008-11-10
    IIF 38 - director → ME
  • 32
    ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-04-30
    IIF 32 - director → ME
  • 33
    ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    ~ 1996-04-30
    IIF 14 - director → ME
  • 34
    13 Freeland Park Wareham Road, Poole, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-03-22 ~ 2020-12-31
    IIF 18 - director → ME
    Person with significant control
    2017-03-22 ~ 2020-12-31
    IIF 3 - Has significant influence or control OE
  • 35
    13 Freeland Park Wareham Road, Poole, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-03-22 ~ 2020-12-31
    IIF 17 - director → ME
    Person with significant control
    2017-03-22 ~ 2020-12-31
    IIF 4 - Has significant influence or control OE
  • 36
    13 Freeland Park Wareham Road, Poole, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-03-22 ~ 2020-12-31
    IIF 16 - director → ME
    Person with significant control
    2017-03-22 ~ 2020-12-31
    IIF 1 - Has significant influence or control OE
  • 37
    13 Freeland Park Wareham Road, Poole, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-03-22 ~ 2020-12-31
    IIF 19 - director → ME
    Person with significant control
    2017-03-22 ~ 2020-12-31
    IIF 2 - Has significant influence or control OE
  • 38
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2 Triton Square, Regent's Place, London
    Corporate (5 parents, 36 offsprings)
    Officer
    1995-06-29 ~ 1996-04-30
    IIF 24 - director → ME
  • 39
    ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
    MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
    2 Triton Square, Regent's Place, London
    Corporate (9 parents)
    Officer
    ~ 1996-04-30
    IIF 23 - director → ME
  • 40
    SANTANDER UK INVESTMENTS - 2008-07-30
    SANTANDER UK INVESTMENTS LTD - 2008-06-05
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    GIFTANY LIMITED - 1993-12-23
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    1993-12-20 ~ 1996-04-30
    IIF 30 - director → ME
  • 41
    KINDCOVE LIMITED - 1986-11-04
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2016-09-01 ~ 2023-07-20
    IIF 35 - director → ME
  • 42
    SIG PLC
    - now
    SHEFFIELD INSULATIONS GROUP PLC - 1994-10-14
    SHEFFIELD INSULATING COMPANY LIMITED(THE) - 1989-04-20
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (11 parents, 24 offsprings)
    Officer
    2009-11-06 ~ 2017-03-31
    IIF 50 - director → ME
  • 43
    High Street, Portsmouth, Hampshire
    Corporate (18 parents)
    Officer
    2017-12-15 ~ 2021-12-03
    IIF 20 - director → ME
  • 44
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-04-30
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.