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

Petheram, Nicholas William

    Related profiles found in government register
  • Petheram, Nicholas William
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • North House, Ancaster Court, Queens Road, Richmond, Surrey, TW10 6JJ, England

      IIF 1

    • New Hampshire Court, St Paul's Road, Southsea, Hampshire, PO5 4AQ, England

      IIF 2

    • New Hampshire Court, St. Pauls Road, Southsea, PO5 4AQ, England

      IIF 3 IIF 4

    • Saxon House, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 5
  • Petheram, Nicholas William
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 6
  • Petheram, Nicholas William
    British manager born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bay House, Compass Road, Cosham, Portsmouth, Hampshire, PO6 4RS, England

      IIF 7
  • Petheram, Nicholas William
    British managing director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Eglantine Road, London, SW18 2DE, United Kingdom

      IIF 8
  • Petheram, Nicholas William
    British company director born in September 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Petheram, Nicholas William
    British manager born in September 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Petheram, Nicholas
    British manager born in September 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 125 Wood Street, London, EC2V 7AW, England

      IIF 16
  • Nicholas Petheram
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Eglantine Road, London, SW18 2DE, United Kingdom

      IIF 17 IIF 18
  • Mr Nicholas William Petheram
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Hampshire Court, St Paul's Road, Southsea, Hampshire, PO5 4AQ, England

      IIF 19
  • Mr Nicholas William Petheram
    British born in September 1965

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    North House Ancaster Court, Queens Road, Richmond, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,119 GBP2023-10-31
    Officer
    2017-10-10 ~ now
    IIF 1 - director → ME
  • 2
    Bay House Compass Road, Cosham, Portsmouth, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,260,870 GBP2023-03-31
    Officer
    2016-02-12 ~ dissolved
    IIF 7 - director → ME
  • 3
    ALASTAIR BELL LIMITED - 1997-08-08
    Bay House Compass Road, Cosham, Portsmouth, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-04-06 ~ now
    IIF 13 - director → ME
  • 4
    125 Wood Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-06-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-06-12 ~ now
    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
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    NOMIA GROUP LIMITED - 2025-03-27
    125 Wood Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-15 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    NOMIA LIMITED - 2025-02-27
    NOMIA HOLDINGS LIMITED - 2025-01-09
    125 Wood Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    125 Wood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,739,752 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 15 - director → ME
  • 8
    125 Wood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,332 GBP2024-03-31
    Officer
    2017-06-12 ~ now
    IIF 9 - director → ME
  • 9
    125 Wood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -180,195 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 11 - director → ME
  • 10
    New Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 4 - director → ME
  • 11
    First Floor 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ dissolved
    IIF 6 - director → ME
  • 12
    New Hampshire Court, St Paul's Road, Southsea, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 2 - director → ME
  • 13
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -58,296 GBP2021-05-31
    Person with significant control
    2017-06-02 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    SAFIKATEL LIMITED - 2008-07-10
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -76,810 GBP2021-05-31
    Person with significant control
    2018-04-02 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    BELL PROCUREMENT MANAGEMENT LIMITED - 2025-03-27
    BELL-TS LIMITED - 2021-11-23
    125 Wood Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,028,359 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 14 - director → ME
  • 16
    NOMIA LIMITED - 2025-01-09
    125 Wood Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    BELL-TSI LIMITED - 2025-02-27
    125 Wood Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,763,841 GBP2024-03-31
    Officer
    2016-02-05 ~ now
    IIF 16 - director → ME
  • 18
    125 Wood Street, London, England
    Corporate (2 parents)
    Person with significant control
    2024-11-18 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    ABBOTS 357 LIMITED - 2006-03-24
    New Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,348,315 GBP2021-03-31
    Officer
    2016-11-16 ~ dissolved
    IIF 3 - director → ME
Ceased 3
  • 1
    New Hampshire Court, St Paul's Road, Southsea, Hampshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-17 ~ 2018-10-30
    IIF 19 - Has significant influence or control → OE
  • 2
    HAMILTON RENTALS PLC - 2007-05-09
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Saxon House, Oaklands Park, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    -379,077 GBP2024-03-31
    Officer
    2017-02-17 ~ 2024-06-28
    IIF 5 - director → ME
  • 3
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2012-01-13
    IIF 8 - director → ME

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