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 Nicholas Stuart Oldfield

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6
  • 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 7
  • 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 8 IIF 9 IIF 10

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

      IIF 11
  • 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 12 IIF 13 IIF 14
  • 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 15 IIF 16
  • 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 33 IIF 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38 IIF 39
  • Oldfield, Nicholas Stuart Robert
    British chartered accountant born in July 1972

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44
  • 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 45

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

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved corporate (5 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents)
    Officer
    2018-08-20 ~ now
    IIF 40 - director → ME
  • 3
    BUSY BEES FRADLEY PARK LIMITED - 2011-02-02
    BUSY BEES CHILDCARE LIMITED - 2006-12-21
    BUSY BEES CONSULTANCY LIMITED - 1998-05-12
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 6 - director → ME
  • 4
    SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01
    SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 23 - director → ME
  • 5
    GREENLEIGH FARM MANAGEMENT LIMITED - 2021-12-10
    Aizlewood's Mill, Nursery Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    50,051 GBP2024-02-29
    Officer
    2013-02-18 ~ now
    IIF 39 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Corporate (7 parents, 3 offsprings)
    Officer
    2018-08-20 ~ now
    IIF 41 - director → ME
  • 7
    COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
    PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (6 parents)
    Officer
    2007-11-07 ~ dissolved
    IIF 15 - director → ME
  • 8
    KIRBY EMMCO LIMITED - 1989-12-19
    FIFTHONE LIMITED - 1981-12-31
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 38 - director → ME
  • 9
    SHAREHOLDER GROUP LIMITED - 2000-11-15
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 26 - director → ME
  • 10
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 42 - director → ME
Ceased 35
  • 1
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-05-30 ~ 2014-07-31
    IIF 29 - director → ME
  • 2
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 46 - director → ME
  • 3
    COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED - 2024-10-25
    DATACARE SOFTWARE (UK) LIMITED - 2008-01-28
    MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
    PACKETDOUBLE LIMITED - 1996-10-01
    The Pavilions, Bridgwater Road, Bristol
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2014-07-31
    IIF 7 - director → ME
  • 4
    EES SERVICES (UK) LIMITED - 2017-11-08
    HALIFAX SERVICES (UK) LIMITED - 2010-03-04
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    2010-02-05 ~ 2014-07-31
    IIF 8 - director → ME
  • 5
    The Pavilions, Bridgewater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    2009-10-20 ~ 2014-07-31
    IIF 33 - director → ME
  • 6
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved corporate (6 parents)
    Officer
    2009-10-20 ~ 2014-07-31
    IIF 34 - director → ME
  • 7
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents)
    Officer
    2011-12-15 ~ 2014-07-31
    IIF 37 - director → ME
  • 8
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2014-02-24 ~ 2014-07-31
    IIF 43 - director → ME
  • 9
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 20 - director → ME
  • 10
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2006-05-15 ~ 2014-07-31
    IIF 27 - director → ME
  • 11
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-05-30 ~ 2014-07-31
    IIF 36 - director → ME
  • 12
    COMPUTERSHARE FIXED INCOME SERVICES LIMITED - 2008-06-27
    SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED - 2005-06-13
    TRUSHELFCO (NO.2934) LIMITED - 2003-02-28
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 24 - director → ME
  • 13
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2014-07-31
    IIF 28 - director → ME
  • 14
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-05-12 ~ 2014-07-31
    IIF 32 - director → ME
  • 15
    The Pavilions, Bridgwater Road, Bristol
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 25 - director → ME
  • 16
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 17 - director → ME
  • 17
    COMPUTERSHARE REGISTRY SERVICES LIMITED - 2016-03-23
    CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 18 - director → ME
  • 18
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 45 - director → ME
  • 19
    COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
    FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
    The Pavilions, Bridgwater Road, Bristol
    Corporate (6 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 22 - director → ME
  • 20
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents)
    Officer
    2006-11-01 ~ 2014-07-31
    IIF 19 - director → ME
  • 21
    BUSY BEES CHILDCARE VOUCHERS LIMITED - 2009-10-23
    BROOMCO (3347) LIMITED - 2004-06-24
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2014-07-31
    IIF 5 - director → ME
  • 22
    HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    2010-02-05 ~ 2014-07-31
    IIF 11 - director → ME
  • 23
    HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-05 ~ 2014-07-31
    IIF 10 - director → ME
  • 24
    HALIFAX EES TRUSTEES LIMITED - 2010-03-04
    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
    Corporate (5 parents)
    Officer
    2010-02-05 ~ 2014-07-31
    IIF 9 - director → ME
  • 25
    2 Evelyn Court, Malvern Road, Cheltenham, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,905 GBP2023-09-30
    Officer
    2004-04-06 ~ 2006-06-30
    IIF 35 - director → ME
  • 26
    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
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,455,912 GBP2020-06-30
    Officer
    2007-10-12 ~ 2012-07-02
    IIF 16 - director → ME
  • 27
    INTERACTIVE MEETINGS CENTRAL LIMITED - 2011-08-17
    5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    -1,116,088 GBP2022-12-31
    Officer
    2010-08-27 ~ 2013-06-30
    IIF 44 - director → ME
  • 28
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-05-30 ~ 2014-07-31
    IIF 30 - director → ME
  • 29
    IML LIMITED - 2017-04-28
    CURRENTBOND LIMITED - 1991-04-02
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2013-06-30
    IIF 12 - director → ME
  • 30
    INTERACTIVE MEETINGS LIMITED - 2017-04-28
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2013-07-01
    IIF 21 - director → ME
  • 31
    EVENTBOOKINGS LTD - 2017-07-06
    CONFORM SYSTEMS LIMITED - 2006-02-17
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    4,769 GBP2023-12-31
    Officer
    2008-10-31 ~ 2013-06-30
    IIF 2 - director → ME
  • 32
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-05-30 ~ 2014-07-31
    IIF 31 - director → ME
  • 33
    The Pavilions, Bridgwater Road, Bristol
    Dissolved corporate (5 parents)
    Officer
    2008-08-12 ~ 2014-07-31
    IIF 4 - director → ME
  • 34
    COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED - 2010-07-29
    STRAND BUSINESS SYSTEMS LIMITED - 2008-06-27
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    923,487 GBP2015-10-31
    Officer
    2008-04-03 ~ 2010-07-29
    IIF 14 - director → ME
  • 35
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    67 GBP2015-10-31
    Officer
    2008-04-03 ~ 2010-07-29
    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.