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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Page, Nicholas Hurst

    Related profiles found in government register
  • Page, Nicholas Hurst
    British banker born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Nicholas Hurst
    British chairman born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Salamanca Place, London, SE1 7HB, England

      IIF 18
  • Page, Nicholas Hurst
    British chartered accountant born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 19
  • Page, Nicholas Hurst
    British chief operating officer born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Nicholas Hurst
    British company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Ravenslea Road, London, SW12 8SA

      IIF 23

    • icon of address 88, Wood Street, London, EC2V 7QR

      IIF 24
  • Page, Nicholas Hurst
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Nicholas Hurst
    British non-executive director, various born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Garrick House, 161 High Street, Hampton Hill, Middx, TW12 1NG

      IIF 37
  • Page, Nicholas Hurst
    born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Ravenslea Road, London, SW12 8SA

      IIF 38
  • Mr Nicholas Hurst Page
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Ravenslea Road, London, SW12 8SA

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 7 Ravenslea Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 37
  • 1
    icon of address Woodhall Barns Hungry Hill Lane, Send, Woking, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2011-07-20
    IIF 37 - Director → ME
  • 2
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-02-26 ~ 1997-07-31
    IIF 2 - Director → ME
  • 3
    icon of address The Willows Links Road, Gorleston, Great Yarmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    297,096 GBP2023-10-31
    Officer
    icon of calendar 1993-02-05 ~ 1998-11-17
    IIF 17 - Director → ME
  • 4
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    icon of calendar 1992-09-16 ~ 1998-11-30
    IIF 12 - Director → ME
  • 5
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2012-03-22
    IIF 24 - Director → ME
  • 6
    BEACHGROVE LIMITED - 1985-11-25
    KEYCASTLE LIMITED - 1985-02-07
    icon of address 65 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2006-03-23
    IIF 20 - Director → ME
  • 7
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-05-24
    IIF 5 - Director → ME
  • 8
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-07-07
    IIF 11 - Director → ME
  • 9
    BRIDGESUN (3) LIMITED - 2007-05-24
    icon of address 26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2015-12-17
    IIF 26 - Director → ME
  • 10
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 27 - Director → ME
  • 11
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-08
    IIF 7 - Director → ME
  • 12
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 1998-08-19
    IIF 1 - Director → ME
  • 13
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    icon of address Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-09-19 ~ 1994-06-08
    IIF 4 - Director → ME
  • 14
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-09-19 ~ 1994-06-08
    IIF 3 - Director → ME
  • 15
    APPLYLEASE LIMITED - 1997-01-16
    icon of address Third Floor, 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-12 ~ 2003-01-17
    IIF 35 - Director → ME
  • 16
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    MAZEPAWN LIMITED - 1987-06-24
    icon of address 6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,802,819 GBP2020-03-31
    Officer
    icon of calendar ~ 1993-05-24
    IIF 6 - Director → ME
  • 17
    TENON GROUP PLC - 2009-12-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2012-10-18 ~ 2013-08-22
    IIF 19 - Director → ME
  • 18
    LINDSEY MORDEN - 2018-11-23
    HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
    HAMBROS INSURANCE SERVICES PLC - 1993-02-18
    GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-08-13 ~ 1998-12-31
    IIF 16 - Director → ME
  • 19
    CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
    CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
    NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-02-24 ~ 1998-12-31
    IIF 36 - Director → ME
  • 20
    CUNNINGHAM LINDSEY INTERNATIONAL LIMITED - 2018-11-19
    CUNNINGHAM INTERNATIONAL LIMITED - 1999-03-24
    ADJUSTERS PARTNERSHIP GROUP LIMITED - 1994-09-30
    BETTERNET LIMITED - 1988-06-03
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1998-12-31
    IIF 13 - Director → ME
  • 21
    CUNNINGHAM I.A.P. LIMITED - 2018-11-22
    RELAYTHEME LIMITED - 1991-01-16
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500,000 GBP2018-12-31
    Officer
    icon of calendar 1994-12-06 ~ 1998-12-31
    IIF 10 - Director → ME
  • 22
    COINSTAR MONEY TRANSFER LIMITED - 2011-08-22
    TRAVELEX MONEY TRANSFER LIMITED - 2006-10-31
    IBIS (824) LIMITED - 2003-07-21
    icon of address Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2006-03-23
    IIF 21 - Director → ME
  • 23
    HEXAGON PARTNERS LIMITED - 2008-06-10
    icon of address C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2018-11-30
    IIF 18 - Director → ME
  • 24
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    icon of calendar 2001-03-23 ~ 2006-03-23
    IIF 31 - Director → ME
  • 25
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    icon of calendar 2001-03-21 ~ 2006-03-23
    IIF 33 - Director → ME
  • 26
    TRAVELEX GROUP INVESTMENTS LIMITED - 2023-03-24
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-03-23
    IIF 8 - Director → ME
  • 27
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2006-03-23
    IIF 28 - Director → ME
  • 28
    TRAVELEX MT SERVICES LIMITED - 2004-01-07
    IBIS (813) LIMITED - 2003-04-02
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-04-04 ~ 2006-03-23
    IIF 14 - Director → ME
  • 29
    TRAVELEX FRANCE HOLDINGS LIMITED - 2019-03-05
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2006-03-23
    IIF 30 - Director → ME
  • 30
    IBIS (510) LIMITED - 1999-08-19
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-01-19 ~ 2006-03-23
    IIF 29 - Director → ME
  • 31
    IBIS (258) LIMITED - 1994-05-04
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-09 ~ 2006-03-23
    IIF 22 - Director → ME
  • 32
    TRAVELEX HOLDINGS LIMITED - 2005-11-21
    IBIS (621) LIMITED - 2001-01-09
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2006-03-23
    IIF 34 - Director → ME
  • 33
    TRAPAX PAYMENTS LIMITED - 2006-05-19
    THE OWLS LIMITED - 2005-02-23
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2006-03-23
    IIF 23 - Director → ME
  • 34
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    icon of address 20 North Audley Street, Mayfair, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2002-05-09
    IIF 32 - Director → ME
  • 35
    IBIS (458) LIMITED - 1999-01-29
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-25 ~ 2006-03-23
    IIF 25 - Director → ME
  • 36
    TRAVELEX UK LIMITED - 2023-03-24
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-01-31
    IIF 15 - Director → ME
  • 37
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (10 parents, 22 offsprings)
    Officer
    icon of calendar 1987-04-14 ~ 1998-02-27
    IIF 9 - Director → ME

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