logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Stuart Oldfield

    Related profiles found in government register
  • Mr Nicholas Stuart Oldfield
    British born in July 1972

    Resident in United States

    Registered addresses and corresponding companies

    • Aizlewood's Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 1
  • Oldfield, Nicholas Stuart Robert
    British born in July 1972

    Resident in United States

    Registered addresses and corresponding companies

    • Greenleigh Farm, Holt, Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England

      IIF 2

    • Harman House, 1 George Street, Uxbridge, London, UB8 1QQ, England

      IIF 3 IIF 4 IIF 5
  • Oldfield, Nicholas Stuart Robert
    British chartered accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenleigh Farm, Holt, Limeburn Hill, Chew Magna, BS40 8QR, United Kingdom

      IIF 6

    • Greenleigh Farm Holt, Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England

      IIF 7
  • Oldfield, Nicholas Stuart Robert
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenleigh Farm Holt, Limeburn Hill, Chew Magna, Bristol, BS40 8QR, United Kingdom

      IIF 8

    • Greenleigh Farm Holt, Lineburn Hill, Chew Magna, Bristol, BS40 8QR, United Kingdom

      IIF 9
  • Oldfield, Nicholas Stuart Robert
    British director of corporate developm born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenleigh Farm Holt, Limeburn Hill, Chew Magna, Bristol, BS40 8QR, United Kingdom

      IIF 10

    • Greenleigh Farm Holt, Lineburn Hill, Chew Magna, Bristol, BS40 8QR, United Kingdom

      IIF 11
  • Oldfield, Nicholas Stuart Robert
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England

      IIF 12
  • Oldfield, Nicholas Stuart Robert
    British cfo born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England

      IIF 13
  • Oldfield, Nicholas Stuart Robert
    British chartered accountant born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 16 Granby Hill, Clifton, Bristol, BS8 4LT

      IIF 14

    • Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England

      IIF 15 IIF 16
  • Oldfield, Nicholas Stuart Robert
    British dir business development born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England

      IIF 17
  • Oldfield, Nicholas Stuart Robert
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 18 IIF 19 IIF 20

    • Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England

      IIF 21
  • Oldfield, Nicholas Stuart Robert
    British director corp development born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England

      IIF 22 IIF 23 IIF 24
  • Oldfield, Nicholas Stuart Robert
    British director corporate development born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England

      IIF 25 IIF 26
  • Oldfield, Nicholas Stuart Robert
    British director of corporate developm born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Oldfield, Nicholas Stuart Robert
    British executive born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Oldfield, Nicholas Stuart Robert
    British none born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 16, Granby Hill, Bristol, BS8 4LT, United Kingdom

      IIF 43 IIF 44
  • Oldfield, Nicholas Stuart Robert
    British chartered accountant born in July 1972

    Registered addresses and corresponding companies

    • 19 Evelyn Court, Malvern Road, Cheltenham, Gloucestershire, GL50 2JR

      IIF 45
  • Oldfield, Nicholas Stuart Robert
    British executive born in July 1972

    Registered addresses and corresponding companies

    • Greenleigh Farm, Holt, Greenleigh Farm Holt Limeburn Hill, Chew Magna, Bristol, BS40 8QR, England

      IIF 46
child relation
Offspring entities and appointments 45
  • 1
    COMPUTERSHARE (RUSSIA) LIMITED
    05832389
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ 2014-07-31
    IIF 39 - Director → ME
  • 2
    COMPUTERSHARE COMPANY NOMINEES LIMITED
    - now SC167175 SC149230... (more)
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 11 - Director → ME
  • 3
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    06910105 12570938
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2009-06-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED - now
    COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED
    - 2024-10-25 03231424
    DATACARE SOFTWARE (UK) LIMITED
    - 2008-01-28 03231424
    MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
    PACKETDOUBLE LIMITED - 1996-10-01
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2014-07-31
    IIF 17 - Director → ME
  • 5
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED - now
    EES SERVICES (UK) LIMITED
    - 2017-11-08 04075753
    HALIFAX SERVICES (UK) LIMITED
    - 2010-03-04 04075753
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2010-02-05 ~ 2014-07-31
    IIF 18 - Director → ME
  • 6
    COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
    07051009 07051011... (more)
    The Pavilions, Bridgewater Road, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2009-10-20 ~ 2014-07-31
    IIF 43 - Director → ME
  • 7
    COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
    07051011 07051009... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2014-07-31
    IIF 44 - Director → ME
  • 8
    COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
    07883951 08907500... (more)
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2011-12-15 ~ 2014-07-31
    IIF 6 - Director → ME
  • 9
    COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED
    08907500 07883951... (more)
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2014-02-24 ~ 2014-07-31
    IIF 8 - Director → ME
  • 10
    COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED
    04340113 04636289... (more)
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 30 - Director → ME
  • 11
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    04895098 04340113... (more)
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2006-05-15 ~ 2014-07-31
    IIF 37 - Director → ME
  • 12
    COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED
    05832185 04340113... (more)
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ 2014-07-31
    IIF 46 - Director → ME
  • 13
    COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED
    - now 04636289 04340113... (more)
    COMPUTERSHARE FIXED INCOME SERVICES LIMITED
    - 2008-06-27 04636289
    SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED - 2005-06-13
    TRUSHELFCO (NO.2934) LIMITED - 2003-02-28
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 34 - Director → ME
  • 14
    COMPUTERSHARE INVESTMENTS (UK) LIMITED
    04153603
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2014-07-31
    IIF 38 - Director → ME
  • 15
    COMPUTERSHARE INVESTOR SERVICES PLC
    - now 03498808
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2006-05-12 ~ 2014-07-31
    IIF 42 - Director → ME
  • 16
    COMPUTERSHARE LIMITED
    03015818 03498808... (more)
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 35 - Director → ME
  • 17
    COMPUTERSHARE PEP NOMINEES LIMITED
    - now SC149230 SC167175... (more)
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 27 - Director → ME
  • 18
    COMPUTERSHARE REGIONAL SERVICES LIMITED - now
    COMPUTERSHARE REGISTRY SERVICES LIMITED
    - 2016-03-23 03478550
    CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 28 - Director → ME
  • 19
    COMPUTERSHARE SERVICES NOMINEES LIMITED
    - now SC167176 SC149230... (more)
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 10 - Director → ME
  • 20
    COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
    - now 03199675
    COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
    FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (33 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 32 - Director → ME
  • 21
    COMPUTERSHARE TRUSTEES LIMITED
    03661515
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (24 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 29 - Director → ME
  • 22
    COMPUTERSHARE VOUCHER SERVICES LIMITED
    - now 04968447
    BUSY BEES CHILDCARE VOUCHERS LIMITED
    - 2009-10-23 04968447
    BROOMCO (3347) LIMITED - 2004-06-24
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2014-07-31
    IIF 12 - Director → ME
  • 23
    CVS FRADLEY PARK LIMITED
    - now 02372388
    BUSY BEES FRADLEY PARK LIMITED
    - 2011-02-02 02372388
    BUSY BEES CHILDCARE LIMITED - 2006-12-21
    BUSY BEES CONSULTANCY LIMITED - 1998-05-12
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 24
    EES CAPITAL TRUSTEES LIMITED
    - now 03275677
    HALIFAX CAPITAL TRUSTEES LIMITED
    - 2010-03-04 03275677
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-02-05 ~ 2014-07-31
    IIF 21 - Director → ME
  • 25
    EES CORPORATE TRUSTEES LIMITED
    - now 02045938
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2010-02-05 ~ 2014-07-31
    IIF 20 - Director → ME
  • 26
    EES TRUSTEES LIMITED
    - now 00576832
    HALIFAX EES TRUSTEES LIMITED
    - 2010-03-04 00576832
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Officer
    2010-02-05 ~ 2014-07-31
    IIF 19 - Director → ME
  • 27
    EVELYN COURT (CHELTENHAM) LIMITED
    00638556
    2 Evelyn Court, Malvern Road, Cheltenham, England
    Active Corporate (86 parents)
    Officer
    2004-04-06 ~ 2006-06-30
    IIF 45 - Director → ME
  • 28
    FLAG COMMUNICATION LIMITED
    - now 01783513 02536589
    FLAG COMMUNICATIONS LIMITED - 1998-01-06
    CAMBRIDGE FLAG LIMITED - 1995-10-31
    BUSINESS LITERATURE SERVICES LIMITED - 1994-01-18
    31-35 Kirby Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2012-07-02
    IIF 26 - Director → ME
  • 29
    GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED
    - now 03114400
    SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01
    SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 30
    HNO INVESTMENTS LIMITED
    - now 08407148
    GREENLEIGH FARM MANAGEMENT LIMITED
    - 2021-12-10 08407148
    Aizlewood's Mill, Nursery Street, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2013-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2018-08-20 ~ 2026-02-01
    IIF 4 - Director → ME
  • 32
    IML INTERACTIVE UK LIMITED
    - now 07359615
    INTERACTIVE MEETINGS CENTRAL LIMITED
    - 2011-08-17 07359615 04597176
    5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
    Liquidation Corporate (16 parents)
    Officer
    2010-08-27 ~ 2013-06-30
    IIF 9 - Director → ME
  • 33
    LEGOTLA INVESTMENTS (UK) LIMITED
    05832364
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ 2014-07-31
    IIF 40 - Director → ME
  • 34
    LUMI AGM UK LIMITED - now
    IML LIMITED
    - 2017-04-28 02592239
    CURRENTBOND LIMITED - 1991-04-02
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2013-06-30
    IIF 22 - Director → ME
  • 35
    LUMI HOLDINGS LIMITED - now
    INTERACTIVE MEETINGS LIMITED
    - 2017-04-28 04597176 07359615
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2013-07-01
    IIF 31 - Director → ME
  • 36
    LUMI TECHNOLOGIES LIMITED - now
    EVENTBOOKINGS LTD
    - 2017-07-06 03224120
    CONFORM SYSTEMS LIMITED - 2006-02-17
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2008-10-31 ~ 2013-06-30
    IIF 13 - Director → ME
  • 37
    NRC INVESTMENTS (UK) LIMITED
    05832235
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ 2014-07-31
    IIF 41 - Director → ME
  • 38
    ODYSSEY MORTGAGE SERVICES LIMITED - now
    COMPUTERSHARE MORTGAGE SERVICES LIMITED
    - 2026-02-03 02466320
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (45 parents)
    Officer
    2018-08-20 ~ 2026-02-01
    IIF 3 - Director → ME
  • 39
    PATHBOLD LIMITED
    06632285
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-08-12 ~ 2014-07-31
    IIF 15 - Director → ME
  • 40
    PEPPER SRM LIMITED
    - now 04051083
    COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
    PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 25 - Director → ME
  • 41
    SHAREHOLDER INVESTMENTS RESEARCH LIMITED
    - now 01475068 02155600... (more)
    KIRBY EMMCO LIMITED - 1989-12-19
    FIFTHONE LIMITED - 1981-12-31
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 7 - Director → ME
  • 42
    SOURCE ONE COMMUNICATIONS (UK) LIMITED
    - now 03790945
    SHAREHOLDER GROUP LIMITED - 2000-11-15
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 36 - Director → ME
  • 43
    STRAND ELECTORAL MANAGEMENT SERVICES LIMITED - now
    COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED
    - 2010-07-29 02231204
    STRAND BUSINESS SYSTEMS LIMITED
    - 2008-06-27 02231204
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2008-04-03 ~ 2010-07-29
    IIF 24 - Director → ME
  • 44
    STRAND ENTERPRISES LIMITED
    02712739
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2008-04-03 ~ 2010-07-29
    IIF 23 - Director → ME
  • 45
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2026-02-01
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.