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 Nigel Williams

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

    Resident in England

    Registered addresses and corresponding companies
    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 1
  • Williams, Nigel Grenville
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • Gilmoora House, 57-61 Mortimer Street, London, W1W 8HS, England

      IIF 3 IIF 4 IIF 5
  • Williams, Nigel Grenville
    British businessman born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15, Linen House, 253 Kilburn Lane, London, W10 4BQ, United Kingdom

      IIF 6
    • 27, Margaret Street, 4th Floor, London, W1W 8RY, England

      IIF 7
  • Williams, Nigel Grenville
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, RH17 5SL

      IIF 8
    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SL

      IIF 9
    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SL, United Kingdom

      IIF 10
    • 1e, Zetland House, 5 - 25 Scrutton Street, London, EC2A 4HJ, England

      IIF 11
  • Williams, Nigel Grenville
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • 77, Fortess Road, London, NW5 1AG, England

      IIF 12
  • Williams, Nigel Grenville
    British investment manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SL

      IIF 13 IIF 14
  • Mr Nigel Grenville Williams
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR

      IIF 15 IIF 16
    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR, England

      IIF 17 IIF 18 IIF 19
    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR, United Kingdom

      IIF 20 IIF 21
  • Williams, Nigel Grenville
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies
    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SL

      IIF 22 IIF 23 IIF 24
    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SL, United Kingdom

      IIF 27
    • Hammingden Place, Hammingden Lane, Highbrook, Ardingly, Haywards Heath, West Sussex, RH17 65R, United Kingdom

      IIF 28
    • Barnsnape House, Slough Green Lane, Warninglid, West Sussex, RH17 5SL

      IIF 29
  • Williams, Nigel, Dr
    British investment manager born in March 1964

    Registered addresses and corresponding companies
  • Williams, Nigel Grenville
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR, England

      IIF 33
  • Williams, Nigel Grenville
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hammingden Place, Hammingden Lane, Ardingly, West Sussexx, RH17 6SR, England

      IIF 34
    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR, England

      IIF 35 IIF 36
    • Hammingden Place, Hammingden Lane, Ardingly, Haywards Heath, West Sussex, RH17 6SR, United Kingdom

      IIF 37 IIF 38
  • Williams, Nigel Grenville
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England

      IIF 39
  • Williams, Nigel Grenville
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1e, Zetland House, 5-25, Scrutton Street, London, EC2A 4HJ, England

      IIF 40
  • Williams, Nigel Grenville
    British

    Registered addresses and corresponding companies
    • Barnsnape House, Slough Green Lane, Warninglid, Haywards Heath, West Sussex, RH17 5SL

      IIF 41
child relation
Offspring entities and appointments 32
  • 1
    ACTIVEARRAY LIMITED
    08248967
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - 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 (641 parents, 36 offsprings)
    Officer
    1996-10-30 ~ 2002-12-18
    IIF 13 - 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 25 - 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 24 - 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 23 - 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 14 - Director → ME
    2009-11-16 ~ dissolved
    IIF 41 - 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 9 - 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 31 - Director → ME
  • 9
    BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED - now
    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
    12 Throgmorton Avenue, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2007-06-15
    IIF 30 - 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 (57 parents)
    Officer
    1996-07-31 ~ 2007-06-15
    IIF 32 - Director → ME
  • 11
    FILMWAVE LIMITED
    08167152
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-10 ~ 2017-12-21
    IIF 7 - Director → ME
  • 12
    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 37 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    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 38 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-21 ~ 2012-04-10
    IIF 29 - LLP Member → ME
  • 15
    INSIDE TRACK 2 LLP
    - now OC304622 OC305070... (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 28 - LLP Member → ME
  • 16
    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 22 - LLP Designated Member → ME
  • 17
    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 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control OE
  • 18
    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 26 - LLP Designated Member → ME
  • 19
    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 5 - Director → ME
  • 20
    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 4 - Director → ME
  • 21
    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 3 - Director → ME
  • 22
    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 39 - Director → ME
  • 23
    SLOUGH GREEN INVESTMENTS LIMITED
    05850718
    Stonegate Trinity Llp, 137 Newhall Street, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-06-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    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 36 - Director → ME
  • 25
    TWENTYNINETY LIMITED
    - now 04834741
    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 (7 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 26
    UPAD LIMITED
    06569680
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2018-08-03
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    VERANDING LIMITED
    07157928
    Hammingden Place Hammingden Lane, Ardingly, Haywards Heath, West Sussex
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2010-02-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    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 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control OE
    IIF 16 - Has significant influence or control over the trustees of a trust OE
    IIF 16 - Has significant influence or control as a member of a firm OE
  • 29
    VERTIGO HOLDINGS LIMITED
    04746942
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2008-09-01 ~ 2022-08-09
    IIF 11 - Director → ME
  • 30
    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 2 - Director → ME
  • 31
    VERTIGO STUDIOS GROUP LIMITED
    12026053
    1e, Zetland House, 5-25 Scrutton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 40 - Director → ME
  • 32
    VERTIGO TELEVISION HOLDINGS LIMITED
    10872826
    2nd Floor, 55 Ludgate Hill, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-10-04 ~ 2022-08-09
    IIF 12 - Director → ME

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.