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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

Nicholls, Mark Patrick

    Related profiles found in government register
  • Nicholls, Mark Patrick
    British bank official born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Lansdowne Crescent, London, W11 2NJ

      IIF 1
  • Nicholls, Mark Patrick
    British banker born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Mark Patrick
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Mark Patrick
    British investment banker born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Lansdowne Crescent, London, W11 2NJ

      IIF 32
  • Nicholls, Mark Patrick
    British merchant banker born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Lansdowne Crescent, London, W11 2NJ

      IIF 33
  • Nicholls, Mark Patrick
    British non executive director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Lansdowne Crescent, London, W11 2NJ

      IIF 34
  • Nicholls, Mark Patrick
    British solicitor born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 35
  • Nicholls, Mark Patrick
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 36
  • Nicholls, Mark Patrick
    British none born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 37
  • Nicolls, Mark Patrick
    British director born in May 1949

    Registered addresses and corresponding companies

    • 14 Lansdowne Crescent, London, W11 2NJ

      IIF 38
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Corporate (2 parents)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 7 - director → ME
  • 2
    ALEXANDER FORBES PLC - 2004-06-03
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Corporate (1 parent)
    Officer
    2004-05-20 ~ 2007-07-27
    IIF 29 - director → ME
  • 3
    LINNELLS NUMBER 4 LIMITED - 1998-06-05
    RETAIL SECURSYSTEMS (UK) LIMITED - 1998-04-28
    FABELA LIMITED - 1998-03-20
    22b High Street, Witney, Oxfordshire
    Corporate (8 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2001-12-06 ~ 2016-02-01
    IIF 8 - director → ME
  • 4
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2004-01-15 ~ 2009-08-27
    IIF 34 - director → ME
  • 5
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 9 - director → ME
  • 6
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 25 - director → ME
  • 7
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 15 - director → ME
  • 8
    ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    The St Botolph Building, 138 Houndsditch, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-03-31 ~ 2006-10-17
    IIF 31 - director → ME
  • 9
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    The St Botolph Building, 138 Houndsditch, London
    Corporate (7 parents)
    Officer
    2005-05-13 ~ 2006-02-14
    IIF 30 - director → ME
  • 10
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 20 - director → ME
  • 11
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 24 - director → ME
  • 12
    HARLEYCROWN LIMITED - 1984-07-24
    1 More London Place, London
    Dissolved corporate (1 offspring)
    Officer
    2006-07-03 ~ 2018-07-10
    IIF 36 - director → ME
  • 13
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 11 - director → ME
  • 14
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2010-12-01 ~ 2021-03-05
    IIF 35 - director → ME
  • 15
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (9 parents, 9 offsprings)
    Officer
    2011-05-26 ~ 2021-03-05
    IIF 37 - director → ME
  • 16
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 21 - director → ME
  • 17
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 26 - director → ME
  • 18
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 16 - director → ME
  • 19
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-07-06 ~ 2003-03-31
    IIF 17 - director → ME
  • 20
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-06-05 ~ 2003-03-31
    IIF 23 - director → ME
  • 21
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2000-06-14 ~ 2003-03-31
    IIF 6 - director → ME
  • 22
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1997-06-05 ~ 2003-03-31
    IIF 18 - director → ME
  • 23
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 1 - director → ME
  • 24
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1997-06-05 ~ 2003-03-31
    IIF 22 - director → ME
  • 25
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-12-15 ~ 2003-10-31
    IIF 10 - director → ME
  • 26
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2000-06-16 ~ 2003-03-31
    IIF 14 - director → ME
  • 27
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-06-16 ~ 2003-03-31
    IIF 3 - director → ME
  • 28
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1995-11-30
    IIF 32 - director → ME
  • 29
    WARTSILA VALVES LIMITED - 2020-10-03
    HAMWORTHY VALVES LIMITED - 2012-04-19
    FLOW GROUP LIMITED - 2011-12-22
    FLOW INDUSTRIES LIMITED - 2005-03-01
    TATEM LIMITED - 2000-04-13
    TATEM INDUSTRIES LIMITED - 1995-03-10
    M.B.H.14 LIMITED - 1990-10-01
    Forvis Mazars Llp, One, St. Peters Square, Manchester
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,629,557 GBP2021-12-31
    Officer
    1995-11-26 ~ 1999-05-05
    IIF 27 - director → ME
  • 30
    PLUSOFFER PUBLIC LIMITED COMPANY - 1989-12-06
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    ~ 1993-05-04
    IIF 4 - director → ME
  • 31
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 19 - director → ME
  • 32
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    201 Bishopsgate, London
    Corporate (6 parents, 3 offsprings)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 2 - director → ME
  • 33
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ 2010-11-30
    IIF 38 - director → ME
  • 34
    ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Corporate (11 parents, 6 offsprings)
    Officer
    ~ 1993-11-08
    IIF 33 - director → ME
  • 35
    TOGETHER WORKING FOR WELLBEING - 2014-11-28
    MACA (THE MENTAL AFTER CARE ASSOCIATION) - 2005-07-19
    MENTAL AFTER CARE ASSOCIATION (THE) - 1998-11-19
    52 Walnut Tree Walk, London, England
    Corporate (15 parents)
    Officer
    1999-04-20 ~ 2006-09-20
    IIF 12 - director → ME
  • 36
    MACA TRADING LIMITED - 2005-07-19
    52 Walnut Tree Walk, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-10-06 ~ 2006-10-26
    IIF 5 - director → ME
  • 37
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    1997-07-11 ~ 2007-05-11
    IIF 28 - director → ME
  • 38
    BOVIS HOMES LIMITED - 2020-01-03
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 227 offsprings)
    Officer
    1997-07-11 ~ 2001-07-27
    IIF 13 - director → ME

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