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
Individuals in focus
Nicholls, Mark Patrick
Nicholls, Mark Patrick
British bank official born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
14 Lansdowne Crescent, London, W11 2NJ
Nicholls, Mark Patrick
British banker born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesNicholls, Mark Patrick
British director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companiesNicholls, Mark Patrick
British investment banker born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 14 Lansdowne Crescent, London, W11 2NJ
Nicholls, Mark Patrick
British merchant banker born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 14 Lansdowne Crescent, London, W11 2NJ
Nicholls, Mark Patrick
British non executive director born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 14 Lansdowne Crescent, London, W11 2NJ
Nicholls, Mark Patrick
British solicitor born in May 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 8, Finsbury Circus, London, EC2M 7AZ, England
Nicholls, Mark Patrick
British director born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 36 Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
Nicholls, Mark Patrick
British none born in May 1949Resident in England
Registered addresses and corresponding companies
IIF 37 Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW
Nicolls, Mark Patrick
British director born in May 1949Registered addresses and corresponding companies
IIF 38 14 Lansdowne Crescent, London, W11 2NJ
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
38
- 1 Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (2 parents)Officer
2001-04-30 ~ 2001-06-27IIF 7 - Director → ME - 2ALEXANDER FORBES PLC - 2004-06-03ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29MATAHARI 172 LIMITED - 1988-08-31 Warren House, 92 High Street, Cranleigh, Surrey, EnglandActive Corporate (1 parent)Officer 2004-05-20 ~ 2007-07-27IIF 29 - Director → ME
- 3LINNELLS NUMBER 4 LIMITED - 1998-06-05RETAIL SECURSYSTEMS (UK) LIMITED - 1998-04-28FABELA LIMITED - 1998-03-20 22b High Street, Witney, OxfordshireActive Corporate (8 parents)Equity (Company account)200 GBP2024-12-31Officer 2001-12-06 ~ 2016-02-01IIF 8 - Director → ME
- 4VENTURE PRODUCTION LIMITED - 2011-09-12VENTURE PRODUCTION PLC - 2010-06-02VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-14 1 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2004-01-15 ~ 2009-08-27IIF 34 - Director → ME
- 5CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 1997-10-16 ~ 2007-10-10IIF 9 - Director → ME
- 6 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 1997-10-16 ~ 2007-10-10IIF 25 - Director → ME
- 7
CNW NOMINEES LIMITED
- nowCOUNTY NATWEST NOMINEES LIMITED - 1998-02-03COUNTY NOMINEES LIMITED - 1987-06-01COUNTY BANK (NOMINEES) LIMITED - 1986-03-26 135 Bishopgate, LondonDissolved Corporate (4 parents)Officer 2000-05-19 ~ 2003-03-31IIF 15 - Director → ME - 8ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (5 parents, 3 offsprings)Officer 2006-03-31 ~ 2006-10-17IIF 31 - Director → ME
- 9ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26RBCO 108 LIMITED - 1992-03-26 The St Botolph Building, 138 Houndsditch, LondonActive Corporate (7 parents)Officer 2005-05-13 ~ 2006-02-14IIF 30 - Director → ME
- 10
NATWEST FINANCE LIMITED
- nowCOUNTY NATWEST LIMITED - 1998-02-10NATWEST INVESTMENT BANK LIMITED - 1991-12-31COUNTY BANK LIMTED - 1986-06-16 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2000-05-19 ~ 2003-03-31IIF 20 - Director → ME - 11COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01COUNTY NATWEST 1987 LIMITED - 1989-12-04COUNTY NATWEST LIMITED - 1987-06-01GIANTHILL LIMITED - 1987-04-27 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2000-05-19 ~ 2003-03-31IIF 24 - Director → ME
- 12HARLEYCROWN LIMITED - 1984-07-24 1 More London Place, LondonDissolved Corporate (1 offspring)Officer 2006-07-03 ~ 2018-07-10IIF 36 - Director → ME
- 13RBDC PARALLEL NOMINEES LIMITED - 2004-10-12DMWS 344 LIMITED - 1999-02-23 50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2001-04-06 ~ 2003-03-31IIF 11 - Director → ME
- 14
RATHBONES GROUP PLC
- nowRATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29 30 Gresham Street, London, EnglandActive Corporate (10 parents, 9 offsprings)Officer 2010-12-01 ~ 2021-03-05IIF 35 - Director → ME - 15RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07RATHBONE BROS. & CO. LIMITED - 1999-10-01 Port Of Liverpool Building, Pier Head, LiverpoolActive Corporate (9 parents, 9 offsprings)Officer 2011-05-26 ~ 2021-03-05IIF 37 - Director → ME
- 16
RBDC (IRELAND) LIMITED
- nowCRIPPS WARBURG LIMITED - 1999-01-12 1 Princes Street, LondonDissolved Corporate (3 parents)Officer 2001-04-06 ~ 2003-03-31IIF 21 - Director → ME - 17 24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2001-04-06 ~ 2003-03-31IIF 26 - Director → ME
- 18 24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer 2001-04-06 ~ 2003-03-31IIF 16 - Director → ME
- 19
RBDC INVESTMENTS LIMITED
- nowNWDC INVESTMENTS LIMITED - 2002-02-21 24/25 St Andrew Square, EdinburghDissolved Corporate (5 parents)Officer 2000-07-06 ~ 2003-03-31IIF 17 - Director → ME - 20
RBEF LIMITED
- nowROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14ROBOSCOT (5) LIMITED - 1993-06-08 24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer 1997-06-05 ~ 2003-03-31IIF 23 - Director → ME - 21
RBS INVESTMENT LIMITED
- nowROBOSCOT (2) LIMITED - 1992-02-19 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer 2000-06-14 ~ 2003-03-31IIF 6 - Director → ME - 22
RBSM CAPITAL LIMITED
- nowROYAL BANK DEVELOPMENT LIMITED - 2008-02-06ROBOSCOT (3) LIMITED - 1993-04-13 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer 1997-06-05 ~ 2003-03-31IIF 18 - Director → ME - 23NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-23 1 Princes Street, LondonDissolved Corporate (4 parents)Officer 2000-05-19 ~ 2003-03-31IIF 1 - Director → ME
- 24ROBOSCOT (6) LIMITED - 1993-06-08 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)Officer 1997-06-05 ~ 2003-03-31IIF 22 - Director → ME
- 25DAYREPORT LIMITED - 1994-08-23 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2000-12-15 ~ 2003-10-31IIF 10 - Director → ME
- 26RB VENTURES INVESTMENTS LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17ROBOSCOT (39) LIMITED - 2000-07-06 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2000-06-16 ~ 2003-03-31IIF 14 - Director → ME
- 27RB VENTURES LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17ROBOSCOT (40) LIMITED - 2000-07-06 24/25 St Andrew Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2000-06-16 ~ 2003-03-31IIF 3 - Director → ME
- 28S.G.WARBURG & CO.LIMITED - 2003-06-06 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer ~ 1995-11-30IIF 32 - Director → ME
- 29
SHIPHAM VALVES LIMITED
- nowWARTSILA VALVES LIMITED - 2020-10-03HAMWORTHY VALVES LIMITED - 2012-04-19FLOW GROUP LIMITED - 2011-12-22FLOW INDUSTRIES LIMITED - 2005-03-01TATEM LIMITED - 2000-04-13TATEM INDUSTRIES LIMITED - 1995-03-10M.B.H.14 LIMITED - 1990-10-01 Forvis Mazars Llp, One, St. Peters Square, ManchesterIn Administration Corporate (3 parents, 5 offsprings)Equity (Company account)3,629,557 GBP2021-12-31Officer 1995-11-26 ~ 1999-05-05IIF 27 - Director → ME - 30
SOUND ADVANTAGE LIMITED
- nowPLUSOFFER PUBLIC LIMITED COMPANY - 1989-12-06 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer ~ 1993-05-04IIF 4 - Director → ME - 31TR CITY OF LONDON TRUST LIMITED - 1998-01-16THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16PATRICK & MCGREGOR LIMITED - 1995-02-23 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 1997-10-16 ~ 2007-10-10IIF 19 - Director → ME
- 32TR CITY OF LONDON TRUST PLC - 1997-10-16CITY OF LONDON TRUST PLC(THE) - 1982-04-13CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31 201 Bishopsgate, LondonActive Corporate (6 parents, 3 offsprings)Officer 1997-10-16 ~ 2007-10-10IIF 2 - Director → ME
- 33THE EVOLUTION GROUP PLC - 2013-03-27EVC CHRISTOWS PLC - 2001-03-26THE EVESTMENT COMPANY PLC - 2000-11-20GROSMONT HOLDINGS PLC - 1999-06-24TENDERMAN PLC - 1997-05-02 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)Officer 2006-09-29 ~ 2010-11-30IIF 38 - Director → ME
- 34ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (11 parents, 6 offsprings)Officer ~ 1993-11-08IIF 33 - Director → ME
- 35TOGETHER WORKING FOR WELLBEING - 2014-11-28MACA (THE MENTAL AFTER CARE ASSOCIATION) - 2005-07-19MENTAL AFTER CARE ASSOCIATION (THE) - 1998-11-19 52 Walnut Tree Walk, London, EnglandActive Corporate (15 parents)Officer 1999-04-20 ~ 2006-09-20IIF 12 - Director → ME
- 36MACA TRADING LIMITED - 2005-07-19 52 Walnut Tree Walk, London, EnglandDissolved Corporate (2 parents)Officer 1999-10-06 ~ 2006-10-26IIF 5 - Director → ME
- 37
VISTRY GROUP PLC
- nowBOVIS HOMES GROUP PLC - 2020-01-03BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04BOVIS HOMES LIMITED - 1978-12-31BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (10 parents, 5 offsprings)Officer 1997-07-11 ~ 2007-05-11IIF 28 - Director → ME - 38
VISTRY HOMES LIMITED
- nowBOVIS HOMES LIMITED - 2020-01-03BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31BOVIS HOMES WESTERN LIMITED - 1977-12-31 11 Tower View, Kings Hill, West Malling, United KingdomActive Corporate (10 parents, 227 offsprings)Officer 1997-07-11 ~ 2001-07-27IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.