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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

child relation
Offspring entities and appointments 40
  • 1
    00152305 LIMITED
    00152305
    Liquidation Corporate (21 parents)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 6 - Director → ME
  • 2
    2265613 LIMITED - now
    ALEXANDER FORBES INTERNATIONAL LIMITED
    - 2026-01-15 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
    Liquidation Corporate (45 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2007-07-27
    IIF 22 - 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
    Active Corporate (28 parents)
    Officer
    2001-12-06 ~ 2016-02-01
    IIF 7 - 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
    Dissolved Corporate (50 parents)
    Officer
    2004-01-15 ~ 2009-08-27
    IIF 12 - Director → ME
  • 5
    CITY OF LONDON FINANCE COMPANY LIMITED(THE)
    - now 01354104
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    Active Corporate (21 parents)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 9 - Director → ME
  • 6
    CITY OF LONDON INVESTMENTS LIMITED
    01613784
    Active Corporate (21 parents)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 31 - Director → ME
  • 7
    CLIFTON HOUSE ACQUISITION LIMITED
    04174909
    Dissolved Corporate (15 parents)
    Officer
    2001-03-14 ~ 2002-01-14
    IIF 25 - Director → ME
  • 8
    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
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 17 - Director → ME
  • 9
    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
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2006-03-31 ~ 2006-10-17
    IIF 35 - Director → ME
  • 10
    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
    Active Corporate (33 parents)
    Officer
    2005-05-13 ~ 2006-02-14
    IIF 37 - Director → ME
  • 11
    NATWEST FINANCE LIMITED
    - now 00839590
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    Dissolved Corporate (41 parents)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 24 - Director → ME
  • 12
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    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
    Dissolved Corporate (32 parents)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 30 - Director → ME
  • 13
    NORTHERN INVESTORS COMPANY PLC
    - now 01822966
    HARLEYCROWN LIMITED - 1984-07-24
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-07-03 ~ 2018-07-10
    IIF 39 - Director → ME
  • 14
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED - 1999-02-23
    Dissolved Corporate (21 parents)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 11 - Director → ME
  • 15
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
    Active Corporate (59 parents, 14 offsprings)
    Officer
    2010-12-01 ~ 2021-03-05
    IIF 36 - Director → ME
  • 16
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919 01007078
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Active Corporate (78 parents, 12 offsprings)
    Officer
    2011-05-26 ~ 2021-03-05
    IIF 38 - Director → ME
  • 17
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    Dissolved Corporate (30 parents)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 26 - Director → ME
  • 18
    RBDC ADMINISTRATOR LIMITED
    SC189639
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 33 - Director → ME
  • 19
    RBDC GENERAL PARTNER LIMITED
    SC189640
    Dissolved Corporate (24 parents)
    Officer
    2001-04-06 ~ 2003-03-31
    IIF 18 - Director → ME
  • 20
    RBDC INVESTMENTS LIMITED
    - now SC208840
    NWDC INVESTMENTS LIMITED
    - 2002-02-21 SC208840
    Dissolved Corporate (35 parents)
    Officer
    2000-07-06 ~ 2003-03-31
    IIF 19 - Director → ME
  • 21
    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
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1997-06-05 ~ 2003-03-31
    IIF 29 - Director → ME
  • 22
    RBS INVESTMENT LIMITED
    - now SC129216 01996053... (more)
    ROBOSCOT (2) LIMITED - 1992-02-19
    Dissolved Corporate (49 parents)
    Officer
    2000-06-14 ~ 2003-03-31
    IIF 5 - Director → ME
  • 23
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    1997-06-05 ~ 2003-03-31
    IIF 20 - Director → ME
  • 24
    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
    Dissolved Corporate (52 parents)
    Officer
    2000-05-19 ~ 2003-03-31
    IIF 8 - Director → ME
  • 25
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1997-06-05 ~ 2003-03-31
    IIF 28 - Director → ME
  • 26
    ROYAL BANK PROJECT INVESTMENTS LIMITED
    - now 02834015
    DAYREPORT LIMITED - 1994-08-23
    Dissolved Corporate (47 parents)
    Officer
    2000-12-15 ~ 2003-10-31
    IIF 10 - Director → ME
  • 27
    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 SC177822... (more)
    Active Corporate (40 parents)
    Officer
    2000-06-16 ~ 2003-03-31
    IIF 16 - Director → ME
  • 28
    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 SC213278... (more)
    Dissolved Corporate (35 parents)
    Officer
    2000-06-16 ~ 2003-03-31
    IIF 2 - Director → ME
  • 29
    S.G. SECURITIES U.K. LIMITED - now
    S.G.WARBURG & CO.LIMITED
    - 2003-06-06 00292689
    Active Corporate (214 parents)
    Officer
    (before 1992-07-11) ~ 1995-11-30
    IIF 32 - Director → ME
  • 30
    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
    In Administration Corporate (43 parents, 5 offsprings)
    Officer
    1995-11-26 ~ 1999-05-05
    IIF 34 - Director → ME
  • 31
    SOUND ADVANTAGE LIMITED
    - now 02437205
    PLUSOFFER PUBLIC LIMITED COMPANY
    - 1989-12-06 02437205
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-10-27) ~ 1993-05-04
    IIF 3 - Director → ME
  • 32
    THE CITY OF LONDON EUROPEAN TRUST LIMITED
    - now 00063397
    TR CITY OF LONDON TRUST LIMITED
    - 1998-01-16 00063397
    THE CITY OF LONDON INVESTMENT TRUST LIMITED
    - 1997-10-16 00063397 00034871
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    Active Corporate (21 parents)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 23 - Director → ME
  • 33
    THE CITY OF LONDON INVESTMENT TRUST PLC
    - now 00034871 00063397
    TR CITY OF LONDON TRUST PLC
    - 1997-10-16 00034871
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1997-10-16 ~ 2007-10-10
    IIF 1 - Director → ME
  • 34
    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
    Dissolved Corporate (44 parents)
    Officer
    2006-09-29 ~ 2010-11-30
    IIF 40 - Director → ME
  • 35
    THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
    - now 00454169
    ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE)
    - 1992-12-14 00454169
    Active Corporate (145 parents, 6 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-11-08
    IIF 21 - Director → ME
  • 36
    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
    Active Corporate (89 parents)
    Officer
    1999-04-20 ~ 2006-09-20
    IIF 13 - Director → ME
  • 37
    TOGETHER WORKING FOR WELLBEING TRADING LIMITED
    - now 03775152 00463505
    MACA TRADING LIMITED
    - 2005-07-19 03775152
    Dissolved Corporate (10 parents)
    Officer
    1999-10-06 ~ 2006-10-26
    IIF 4 - Director → ME
  • 38
    UBS REORGANISATION 2007-01 PLC - now
    S.G. WARBURG GROUP PLC
    - 2007-07-31 01874486
    MERCURY INTERNATIONAL GROUP PLC - 1987-08-03
    NEWCO (1985) PLC - 1986-02-24
    Dissolved Corporate (55 parents)
    Officer
    1995-02-12 ~ 1995-07-07
    IIF 27 - Director → ME
  • 39
    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
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1997-07-11 ~ 2007-05-11
    IIF 14 - Director → ME
  • 40
    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
    Active Corporate (59 parents, 316 offsprings)
    Officer
    1997-07-11 ~ 2001-07-27
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.