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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholls, Mark Patrick

    Related profiles found in government register
  • Nicholls, Mark Patrick
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Lansdowne Crescent, London, W11 2NJ

      IIF 1 IIF 2
  • Nicholls, Mark Patrick
    British bank official born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Lansdowne Crescent, London, W11 2NJ

      IIF 3
  • Nicholls, Mark Patrick
    British banker born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Mark Patrick
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholls, Mark Patrick
    British investment banker born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Lansdowne Crescent, London, W11 2NJ

      IIF 33
  • Nicholls, Mark Patrick
    British merchant banker born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Lansdowne Crescent, London, W11 2NJ

      IIF 34
  • Nicholls, Mark Patrick
    British solicitor born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Finsbury Circus, London, EC2M 7AZ, England

      IIF 35
  • Nicholls, Mark Patrick
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 36
  • Nicholls, Mark Patrick
    British none born in May 1949

    Resident in England

    Registered addresses and corresponding companies
    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW

      IIF 37
  • Nicolls, Mark Patrick
    British director born in May 1949

    Registered addresses and corresponding companies
    • 14 Lansdowne Crescent, London, W11 2NJ

      IIF 38
child relation
Offspring entities and appointments 38
  • 1
    00152305 LIMITED
    00152305
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 9 - Director → ME
  • 2
    ALEXANDER FORBES INTERNATIONAL LIMITED
    - now 02265613
    ALEXANDER FORBES PLC
    - 2004-06-03 02265613 02619088... (more)
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    Warren House, 92 High Street, Cranleigh, Surrey, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2007-07-27
    IIF 2 - Director → ME
  • 3
    BURCOT HOUSE MANAGEMENT LIMITED
    - now 03491983
    LINNELLS NUMBER 4 LIMITED - 1998-06-05
    RETAIL SECURSYSTEMS (UK) LIMITED - 1998-04-28
    FABELA LIMITED - 1998-03-20
    22b High Street, Witney, Oxfordshire
    Active Corporate (27 parents)
    Officer
    2001-12-06 ~ 2016-02-01
    IIF 10 - Director → ME
  • 4
    CENTRICA PRODUCTION LIMITED - now
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC
    - 2010-06-02 SC169182 SC305856
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (49 parents)
    Officer
    2004-01-15 ~ 2009-08-27
    IIF 1 - Director → ME
  • 5
    CITY OF LONDON FINANCE COMPANY LIMITED(THE)
    - now 01354104
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 11 - Director → ME
  • 6
    CITY OF LONDON INVESTMENTS LIMITED
    01613784
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 27 - Director → ME
  • 7
    CNW NOMINEES LIMITED
    - now 00264709 00974478
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 17 - Director → ME
  • 8
    LOCKTON COMPANIES INTERNATIONAL LIMITED - now
    ALEXANDER FORBES RISK SERVICES LIMITED
    - 2006-11-13 01211673 02537136
    ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
    NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
    NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
    NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2006-03-31 ~ 2006-10-17
    IIF 32 - Director → ME
  • 9
    LOCKTON PENSION TRUSTEE LIMITED - now
    ALEXANDER FORBES PENSION TRUSTEE LIMITED
    - 2006-11-13 02662634
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (33 parents)
    Officer
    2005-05-13 ~ 2006-02-14
    IIF 31 - Director → ME
  • 10
    NATWEST FINANCE LIMITED
    - now 00839590
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 22 - Director → ME
  • 11
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 26 - Director → ME
  • 12
    NORTHERN INVESTORS COMPANY PLC
    - now 01822966
    HARLEYCROWN LIMITED - 1984-07-24
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-07-03 ~ 2018-07-10
    IIF 36 - Director → ME
  • 13
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 13 - Director → ME
  • 14
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    30 Gresham Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    2010-12-01 ~ 2021-03-05
    IIF 35 - Director → ME
  • 15
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (77 parents, 9 offsprings)
    Officer
    2011-05-26 ~ 2021-03-05
    IIF 37 - Director → ME
  • 16
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 23 - Director → ME
  • 17
    RBDC ADMINISTRATOR LIMITED
    SC189639
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 28 - Director → ME
  • 18
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 18 - Director → ME
  • 19
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED
    - 2002-02-21 SC208840
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2000-07-06 ~ 2003-03-31
    IIF 19 - Director → ME
  • 20
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    1997-06-05 ~ 2003-03-31
    IIF 25 - Director → ME
  • 21
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (48 parents)
    Officer
    2000-06-14 ~ 2003-03-31
    IIF 8 - Director → ME
  • 22
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    1997-06-05 ~ 2003-03-31
    IIF 20 - Director → ME
  • 23
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - now 01407013 SC139616
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 3 - Director → ME
  • 24
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1997-06-05 ~ 2003-03-31
    IIF 24 - Director → ME
  • 25
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    2000-12-15 ~ 2003-10-31
    IIF 12 - Director → ME
  • 26
    ROYAL BANK VENTURES INVESTMENTS LIMITED
    - now SC205870
    RB VENTURES INVESTMENTS LIMITED
    - 2000-11-29 SC205870
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED
    - 2000-10-17 SC205870
    ROBOSCOT (39) LIMITED
    - 2000-07-06 SC205870 SC196328... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2000-06-16 ~ 2003-03-31
    IIF 16 - Director → ME
  • 27
    ROYAL BANK VENTURES LIMITED
    - now SC205871
    RB VENTURES LIMITED
    - 2000-11-29 SC205871
    RBS TECHNOLOGY VENTURES LIMITED
    - 2000-10-17 SC205871
    ROBOSCOT (40) LIMITED
    - 2000-07-06 SC205871 SC220598... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2000-06-16 ~ 2003-03-31
    IIF 5 - Director → ME
  • 28
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    5 Broadgate, London, United Kingdom
    Active Corporate (214 parents)
    Officer
    ~ 1995-11-30
    IIF 33 - Director → ME
  • 29
    SHIPHAM VALVES LIMITED - now
    WARTSILA VALVES LIMITED - 2020-10-03
    HAMWORTHY VALVES LIMITED - 2012-04-19
    FLOW GROUP LIMITED - 2011-12-22
    FLOW INDUSTRIES LIMITED - 2005-03-01
    TATEM LIMITED
    - 2000-04-13 02532854
    TATEM INDUSTRIES LIMITED - 1995-03-10
    M.B.H.14 LIMITED - 1990-10-01
    Forvis Mazars Llp, One, St. Peters Square, Manchester
    In Administration Corporate (41 parents, 5 offsprings)
    Officer
    1995-11-26 ~ 1999-05-05
    IIF 29 - Director → ME
  • 30
    SOUND ADVANTAGE LIMITED
    - now 02437205
    PLUSOFFER PUBLIC LIMITED COMPANY
    - 1989-12-06 02437205
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 1993-05-04
    IIF 6 - Director → ME
  • 31
    THE CITY OF LONDON EUROPEAN TRUST LIMITED
    - now 00063397
    TR CITY OF LONDON TRUST LIMITED
    - 1998-01-16 00063397 00034871
    THE CITY OF LONDON INVESTMENT TRUST LIMITED
    - 1997-10-16 00063397 00034871
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 21 - Director → ME
  • 32
    THE CITY OF LONDON INVESTMENT TRUST PLC
    - now 00034871 00063397
    TR CITY OF LONDON TRUST PLC
    - 1997-10-16 00034871 00063397
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 4 - Director → ME
  • 33
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    2006-09-29 ~ 2010-11-30
    IIF 38 - Director → ME
  • 34
    THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
    - now 00454169
    ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE)
    - 1992-12-14 00454169
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (145 parents, 6 offsprings)
    Officer
    ~ 1993-11-08
    IIF 34 - Director → ME
  • 35
    TOGETHER FOR MENTAL WELLBEING - now
    TOGETHER WORKING FOR WELLBEING
    - 2014-11-28 00463505 03775152
    MACA (THE MENTAL AFTER CARE ASSOCIATION)
    - 2005-07-19 00463505
    MENTAL AFTER CARE ASSOCIATION (THE) - 1998-11-19
    52 Walnut Tree Walk, London, England
    Active Corporate (89 parents)
    Officer
    1999-04-20 ~ 2006-09-20
    IIF 14 - Director → ME
  • 36
    TOGETHER WORKING FOR WELLBEING TRADING LIMITED
    - now 03775152 00463505
    MACA TRADING LIMITED
    - 2005-07-19 03775152
    52 Walnut Tree Walk, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-10-06 ~ 2006-10-26
    IIF 7 - Director → ME
  • 37
    VISTRY GROUP PLC - now
    BOVIS HOMES GROUP PLC
    - 2020-01-03 00306718
    BOVIS HOMES INVESTMENTS LIMITED
    - 1997-11-04 00306718
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1997-07-11 ~ 2007-05-11
    IIF 30 - Director → ME
  • 38
    VISTRY HOMES LIMITED - now
    BOVIS HOMES LIMITED
    - 2020-01-03 00397634 00306718... (more)
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (56 parents, 312 offsprings)
    Officer
    1997-07-11 ~ 2001-07-27
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.