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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.

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

Mr Nigel Grenville Williams

    Related profiles found in government register
  • Mr Nigel Grenville Williams
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR

      IIF 1 IIF 2

    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR, England

      IIF 3 IIF 4 IIF 5

    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR, United Kingdom

      IIF 6 IIF 7
  • Williams, Nigel Grenville
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammingden Place, Hammingden Lane, Ardingly, West Sussexx, RH17 6SR, England

      IIF 8

    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR, England

      IIF 9 IIF 10

    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR, United Kingdom

      IIF 11 IIF 12

    • 1e, Zetland House, 5-25, Scrutton Street, London, EC2A 4HJ, England

      IIF 13

    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England

      IIF 14
  • Mr Nigel Williams
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 15
  • Williams, Nigel Grenville
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR, England

      IIF 16
  • Williams, Nigel Grenville
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, RH17 5SL

      IIF 17

    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SL

      IIF 18 IIF 19 IIF 20

    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SL, United Kingdom

      IIF 21

    • 15, Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom

      IIF 22

    • 1e, Zetland House, 5 - 25 Scrutton Street, London, EC2A 4HJ, England

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • 27, Margaret Street, 4th Floor, London, W1W 8RY, England

      IIF 25

    • 77, Fortess Road, London, NW5 1AG, England

      IIF 26

    • Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

      IIF 27 IIF 28 IIF 29
  • Williams, Nigel Grenville, Dr
    British born in February 1964

    Registered addresses and corresponding companies

    • Westwick House, 45 Lewes Road, Haywards Heath, West Sussex, RH17 7SY

      IIF 30
  • Williams, Nigel Grenville
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SL

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SL, United Kingdom

      IIF 36

    • Hammingden Place, Hammingden Lane, Highbrook, Ardingly, Haywards Heath, West Sussex, RH17 65R, United Kingdom

      IIF 37

    • Barnsnape House, Slough Green Lane, Warninglid, West Sussex, RH17 5SL

      IIF 38 IIF 39
  • Williams, Nigel Grenville
    British

    Registered addresses and corresponding companies

    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SL

      IIF 40
  • Williams, Nigel, Dr
    British born in February 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    ACTIVEARRAY LIMITED
    08248967
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1996-10-30 ~ 2002-12-18
    IIF 19 - Director → ME
  • 3
    BARNSNAPE DEVELOPMENTS (HENFIELD) LLP
    OC353811 OC350557... (more)
    Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2013-04-01
    IIF 34 - LLP Designated Member → ME
  • 4
    BARNSNAPE DEVELOPMENTS (HOVE) LLP
    OC350557 OC353814... (more)
    Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 5
    BARNSNAPE DEVELOPMENTS (SUSSEX) LLP
    OC353814 OC350557... (more)
    Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2013-04-01
    IIF 32 - LLP Designated Member → ME
  • 6
    BARNSNAPE DEVELOPMENTS LIMITED
    - now 06383549 OC350557... (more)
    PHANERO SERVICES LIMITED
    - 2009-11-23 06383549 OC332071
    PHANERO LIMITED - 2007-10-15
    Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 20 - Director → ME
    2009-11-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    BARNSNAPE FILMS LIMITED
    - now 06532261
    GS NEWCO 1 LIMITED
    - 2008-04-07 06532261
    Barnsnape House, Slough Green Lane, Warninglid, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 18 - Director → ME
  • 8
    BLACKROCK ADVISORS (UK) LIMITED - now
    BARCLAYS GLOBAL INVESTORS LIMITED
    - 2009-12-02 00796793 02156066... (more)
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (104 parents)
    Officer
    2004-03-25 ~ 2007-06-15
    IIF 42 - Director → ME
  • 9
    BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-28
    Commencement of winding up on 2026-03-18
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED
    - 2009-12-02 02793079 02156066... (more)
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (44 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2007-06-15
    IIF 41 - Director → ME
  • 10
    BLACKROCK LIFE LIMITED - now
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
    - 2009-12-02 02223202
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
    - 1996-09-04 02223202
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (58 parents)
    Officer
    1996-07-31 ~ 2007-06-15
    IIF 43 - Director → ME
  • 11
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-14
    Dissolved on 2012-03-07
    BARINT R LIMITED - 1987-08-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    1996-07-31 ~ 1996-10-30
    IIF 30 - Director → ME
  • 12
    FILMWAVE LIMITED
    08167152
    Insolvency (Case 1) In administration
    Administration started on 2023-04-25
    Administration ended on 2025-05-01
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2013-12-10 ~ 2017-12-21
    IIF 25 - Director → ME
  • 13
    HIGHBROOK VINEYARD LIMITED
    11839652
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HIGHBROOK WINE ESTATE LIMITED
    11842568
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-21 ~ 2012-04-10
    IIF 39 - LLP Member → ME
  • 16
    INSIDE TRACK 2 LLP
    - now OC304622 OC304434... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2004-02-27 ~ now
    IIF 37 - LLP Member → ME
  • 17
    NANDV DEVELOPMENTS LLP
    OC352339
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-15 ~ 2013-03-31
    IIF 31 - LLP Designated Member → ME
  • 18
    NANDV ESTATES LLP
    OC368800
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2011-10-11 ~ 2013-03-31
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 19
    NANDV MEDIA LLP
    OC352338
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-15 ~ 2013-03-31
    IIF 35 - LLP Designated Member → ME
  • 20
    Barnsnape House Slough Green Lane, Warninglid, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 21
    PROTAGONIST PICTURES (DEVELOPMENT) LIMITED
    10435847 10622118... (more)
    Gilmoora House, 57-61 Mortimer Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-19 ~ now
    IIF 29 - Director → ME
  • 22
    PROTAGONIST PICTURES (PRODUCTIONS) LIMITED
    - now 10622118 10435847... (more)
    PROTAGONIST PICTURES (FORGIVEN) LIMITED
    - 2017-09-27 10622118 10435847... (more)
    Gilmoora House, 57-61 Mortimer Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-02-15 ~ now
    IIF 28 - Director → ME
  • 23
    PROTAGONIST PICTURES LIMITED
    06425904 10622118... (more)
    Gilmoora House, 57-61 Mortimer Street, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2010-08-10 ~ now
    IIF 27 - Director → ME
  • 24
    QUANTUMDX GROUP LIMITED
    06523152
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2023-07-16
    IIF 14 - Director → ME
  • 25
    SLOUGH GREEN INVESTMENTS LIMITED
    05850718
    Stonegate Trinity Llp, 137 Newhall Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-06-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SUNRISE FILMS LIMITED
    - now 09914511
    RPNW FILMS LIMITED
    - 2016-04-08 09914511
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-14 ~ now
    IIF 10 - Director → ME
  • 27
    TWENTYNINETY LIMITED
    - now 04834741
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-25 during the appointment or period of control
    Dissolved on 2013-07-09 during the appointment or period of control
    LONTRA ENVIRONMENTAL TECHNOLOGY LIMITED - 2007-03-23
    SFLDESIGN LIMITED - 2004-03-04
    Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (9 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 17 - Director → ME
  • 28
    UPAD LIMITED
    06569680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-30 during the appointment or period of control
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2018-08-03
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 29
    VERANDING LIMITED
    07157928
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2010-02-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    VERANDING MANAGEMENT LLP
    OC352337
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-15 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 31
    VERTIGO HOLDINGS LIMITED
    04746942
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2008-09-01 ~ 2022-08-09
    IIF 23 - Director → ME
  • 32
    VERTIGO RELEASING LIMITED
    - now 08938376
    HAMMINGDEN PICTURES LIMITED
    - 2014-07-11 08938376
    NGW DISTRIBUTION LIMITED
    - 2014-03-31 08938376
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-14 ~ now
    IIF 24 - Director → ME
  • 33
    VERTIGO STUDIOS GROUP LIMITED
    12026053
    1e, Zetland House, 5-25 Scrutton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 34
    VERTIGO TELEVISION HOLDINGS LIMITED
    10872826
    2nd Floor, 55 Ludgate Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-10-04 ~ 2022-08-09
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.