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

Nussbaum, David Simon Matthew

    Related profiles found in government register
  • Nussbaum, David Simon Matthew
    British chief executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Church Grove, Amersham, Buckinghamshire, HP6 6SH

      IIF 1
  • Nussbaum, David Simon Matthew
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nussbaum, David Simon Matthew
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Church Grove, Amersham, Buckinghamshire, HP6 6SH

      IIF 10 IIF 11

    • 4 Church Grove, Amersham, Bucks, HP6 6SH, United Kingdom

      IIF 12

    • 10 Salamanca Place, New Economic Foundation, 10 Salamanca Place, London, SE1 7HB, England

      IIF 13

    • Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, England

      IIF 14
  • Mr David Simon Matthew Nussbaum
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Church Grove, Amersham, HP6 6SH, United Kingdom

      IIF 15
  • Nussbaum, David Simon Matthew
    British

    Registered addresses and corresponding companies
  • Nussbaum, David Simon Matthew
    British company director

    Registered addresses and corresponding companies

    • 4 Church Grove, Amersham, Buckinghamshire, HP6 6SH

      IIF 22
  • Simon Davies
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo Court, Suite 10, 31 Waterloo Road, WV1 4DJ, United Kingdom

      IIF 23
  • Davies, Simon
    British class 2 driver born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 965, Manchester Road, Linthwaite, Huddersfield, HD7 5NE, United Kingdom

      IIF 24
  • Davies, Simon
    British security director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Townhead Street, Cumnock, Ayrshire, KA18 1LA, Scotland

      IIF 25
  • Davies, Simon
    Welsh brand protection born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, Woodfield Close, Kingstone, Hereford, HR2 9FB, Wales

      IIF 26
  • Davies, Simon
    Welsh director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 11, Woodfield Close, Kingstone, Hereford, HR2 9FB, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    11 Woodfield Close, Kingstone, Hereford, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 27 - director → ME
  • 2
    Drax Power Station, Selby, North Yorkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 9 - director → ME
  • 3
    ALERT - 2005-05-27
    STANDING INTERNATIONAL FORUM ON ETHNIC CONFLICT GENOCIDE & HUMAN RIGHTS- INTERNATIONAL ALERT - 2005-02-23
    10 Salamanca Place New Economic Foundation, 10 Salamanca Place, London, England
    Corporate (10 parents)
    Officer
    2023-01-23 ~ now
    IIF 13 - director → ME
  • 4
    11 Woodfield Close, Kingstone, Hereford, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-10-03 ~ dissolved
    IIF 26 - director → ME
  • 5
    Waterloo Court, Suite 10, 31 Waterloo Road, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 16
  • 1
    SHERPA TOPCO LIMITED - 2023-08-04
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (13 parents, 1 offspring)
    Officer
    2023-11-22 ~ 2024-12-20
    IIF 8 - director → ME
  • 2
    5 Townhead Street, Cumnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-04-28 ~ 2016-06-20
    IIF 25 - director → ME
  • 3
    FIELD GROUP PENSION TRUSTEE LIMITED - 2018-12-20
    CAMULOCO (ONE HUNDRED AND THIRTEEN) LIMITED - 1991-11-14
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (9 parents)
    Officer
    1992-01-06 ~ 1997-04-14
    IIF 2 - director → ME
  • 4
    TRUSHELFCO (NO. 1875) LIMITED - 1993-03-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-15 ~ 1997-04-14
    IIF 7 - director → ME
    1993-09-15 ~ 1995-07-27
    IIF 22 - secretary → ME
  • 5
    Unit 1c, 55 Forest Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-28 ~ 2016-06-06
    IIF 24 - director → ME
  • 6
    MAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07
    COLTHROP BOARD MILL LIMITED - 2010-08-11
    REWARDGRAND LIMITED - 1991-05-08
    Unit 10 Commerce Park, Brunel Way, Theale, United Kingdom
    Corporate (4 parents)
    Officer
    1991-09-26 ~ 1991-11-11
    IIF 5 - director → ME
    1991-05-03 ~ 1991-11-11
    IIF 16 - secretary → ME
  • 7
    CHESAPEAKE & SONS LIMITED - 2014-07-25
    CHESAPEAKE & CO LIMITED - 2007-12-11
    FIELD, SONS & COMPANY LIMITED - 2007-11-26
    CHANCETHEME LIMITED - 1991-05-09
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1997-04-14
    IIF 3 - director → ME
    ~ 1995-07-27
    IIF 20 - secretary → ME
  • 8
    CHESAPEAKE LIMITED - 2014-07-25
    CHESAPEAKE PLC - 2009-05-08
    FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11
    CATCHINDEX LIMITED - 1991-05-08
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Officer
    ~ 1997-04-14
    IIF 4 - director → ME
    ~ 1995-07-27
    IIF 21 - secretary → ME
  • 9
    Oxfam House, John Smith Drive, Oxford
    Corporate (13 parents, 5 offsprings)
    Officer
    1998-12-12 ~ 1998-12-13
    IIF 18 - secretary → ME
    1997-04-18 ~ 1998-12-12
    IIF 19 - secretary → ME
  • 10
    Oxfam House, John Smith Drive, Oxford
    Corporate (7 parents, 1 offspring)
    Officer
    1997-10-16 ~ 1999-09-30
    IIF 17 - secretary → ME
  • 11
    Pearl Assurance House, 7 New Bridge Street West, Newcastle Upon Tyne, England
    Corporate (9 parents)
    Officer
    2006-05-11 ~ 2014-03-14
    IIF 10 - director → ME
  • 12
    7-15 Pink Lane, Newcastle Upon Tyne, England
    Corporate (8 parents)
    Officer
    1999-09-24 ~ 2006-06-30
    IIF 11 - director → ME
  • 13
    TRAIDCRAFT PUBLIC LIMITED CO - 1985-10-02
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 2006-06-30
    IIF 6 - director → ME
  • 14
    TRANSPARENCY INTERNATIONAL - 1994-11-17
    10 Queen Street Place, London, England
    Corporate (11 parents)
    Officer
    2008-11-17 ~ 2017-10-15
    IIF 14 - director → ME
  • 15
    INTERNATIONAL INTEGRATED REPORTING COUNCIL - 2021-06-03
    INTERNATIONAL INTEGRATED REPORTING COMMITTEE - 2011-10-07
    Columbus Building Ifrs Foundation, 7 Westferry Circus, Canary Wharf, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-01 ~ 2021-05-31
    IIF 12 - director → ME
  • 16
    WWF-UK TRADING LIMITED - 2006-08-15
    WWF UK LIMITED - 2000-06-16
    WWF TRADING UK LIMITED - 1989-12-06
    WORLD WILDLIFE FUND (U.K.) TRADING LIMITED - 1987-01-07
    WORLD WILDLIFE FUND(BRITISH NATIONAL APPEAL)TRADINGLIMITED (THE) - 1979-12-31
    The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Corporate (5 parents)
    Officer
    2007-08-14 ~ 2016-09-18
    IIF 1 - director → ME

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