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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-09-23 ~ 2012-04-17
    OF - Director → CIF 0
  • 2
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    (before 1992-09-03) ~ 1993-03-30
    OF - Secretary → CIF 0
  • 4
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2001-06-01 ~ 2008-02-28
    OF - Director → CIF 0
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    1999-02-19 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 6
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2002-03-12 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 7
    Purdy, John Douglas
    Born in June 1937
    Individual (57 offsprings)
    Officer
    (before 1992-09-03) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-09-23 ~ 2011-08-22
    OF - Director → CIF 0
  • 9
    Ashworth, Mark Heddle
    Born in September 1959
    Individual (79 offsprings)
    Officer
    1998-10-01 ~ 1999-02-19
    OF - Director → CIF 0
  • 10
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    1996-11-28 ~ 1998-11-24
    OF - Director → CIF 0
  • 12
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2000-07-01 ~ 2002-03-11
    OF - Secretary → CIF 0
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2003-01-31 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 13
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Beeston, Alistair John
    Born in October 1942
    Individual (41 offsprings)
    Officer
    1996-09-20 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Bromley, Heidi Elizabeth
    Born in January 1969
    Individual (82 offsprings)
    Officer
    1999-02-19 ~ 2001-05-31
    OF - Director → CIF 0
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1993-03-30 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 17
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    1998-10-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 18
    Carte, Brian Addison
    Born in August 1943
    Individual (61 offsprings)
    Officer
    (before 1992-09-03) ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH CENTRAL FINANCE LIMITED

Period: 1894-03-31 ~ 2016-10-18
Company number: 00040833
Registered name
NORTH CENTRAL FINANCE LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • NORTH CENTRAL FINANCE LIMITED
    Info
    Registered number 00040833
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1894-03-31 and dissolved on 2016-10-18 (122 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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