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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 23
  • 1
    Monro, Richard Charles
    Individual (1 offspring)
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Kayes, Trevor John
    Civil Engineer born in May 1943
    Individual (1 offspring)
    Officer
    ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Garratt, Michael Steven
    Chartered Accountant born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 2013-08-22
    OF - Director → CIF 0
    Garratt, Michael Steven
    Individual (4 offsprings)
    Officer
    ~ 2013-08-22
    OF - Secretary → CIF 0
  • 4
    Brown, Stephen John Thursfield
    Director born in September 1948
    Individual (25 offsprings)
    Officer
    2004-03-25 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Holt, Michael
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Blakeway, Mark William
    Civil Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2014-05-22
    OF - Director → CIF 0
  • 7
    Foster, Alan Peter
    Born in March 1971
    Individual (35 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Knight, John Oliver
    Chartered Accountant born in March 1926
    Individual (4 offsprings)
    Officer
    ~ 2003-09-03
    OF - Director → CIF 0
  • 9
    Evans, Brian Alan
    Building Contractor born in May 1949
    Individual (7 offsprings)
    Officer
    1999-05-20 ~ 2010-12-21
    OF - Director → CIF 0
  • 10
    Marks, Lee
    Born in May 1972
    Individual (38 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 11
    Bleakley, Douglas
    Director born in March 1947
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ 2013-03-21
    OF - Director → CIF 0
  • 12
    Moyle, Robert
    Born in January 1952
    Individual (9 offsprings)
    Officer
    (before 1992-05-30) ~ now
    OF - Director → CIF 0
  • 13
    Moyle, Terence Geoffrey
    Civil Engineer born in September 1918
    Individual (3 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Scruby, Anthony Joseph
    Company Director born in April 1917
    Individual (3 offsprings)
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 15
    Taylor, Daniel Adam
    Chartered Accountant born in May 1982
    Individual (16 offsprings)
    Officer
    2013-08-22 ~ 2020-08-28
    OF - Director → CIF 0
    Taylor, Daniel Adam
    Individual (16 offsprings)
    Officer
    2013-08-22 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 16
    Langman, Andrew David
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 17
    Amos, Margaret Mary
    Born in January 1970
    Individual (21 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 18
    Rogers, David Peter
    Solicitor born in September 1954
    Individual (6 offsprings)
    Officer
    2011-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Elliott, Ian
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
  • 20
    Beetles, Gerald
    Company Chairman born in May 1941
    Individual (10 offsprings)
    Officer
    1996-05-23 ~ 2006-05-24
    OF - Director → CIF 0
  • 21
    Homer, John William
    Chief Executive born in April 1961
    Individual (15 offsprings)
    Officer
    2016-06-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 22
    Proud, Donald Stuart
    Civil Engineer born in March 1954
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2019-12-11
    OF - Director → CIF 0
  • 23
    Bateman, Michael Lepine
    Director born in March 1945
    Individual (1 offspring)
    Officer
    1995-08-23 ~ 2000-02-07
    OF - Director → CIF 0
parent relation
Company in focus

NMCN PLC

Period: 2018-11-26 ~ now
Company number: 00425188 11309721
Registered names
NMCN PLC - now 11309721
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42110 - Construction Of Roads And Motorways
41202 - Construction Of Domestic Buildings
42910 - Construction Of Water Projects

Related profiles found in government register
  • NMCN PLC
    Info
    NORTH MIDLAND CONSTRUCTION PUBLIC LIMITED COMPANY - 2018-11-26
    NORTH MIDLAND CONSTRUCTION COMPANY LIMITED - 2018-11-26
    Registered number 00425188
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB
    PUBLIC LIMITED COMPANY incorporated on 1946-12-06 (79 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-05-30
    CIF 0
  • NMCN PLC
    S
    Registered number missing
    Nmcn Plc, Nunn Close, The County Estate, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England, NG17 2HW
    Public Limited Company
    CIF 1
  • NMCN PLC
    S
    Registered number 00425188
    Nunn Close, The County Estate, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England, NG17 2HW
    Public Limited Company in Registered Office, England And Wales
    CIF 2
  • SVELLA ESTATES LIMITED
    S
    Registered number 00425188
    Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2RW
    Corporate in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BENMC ALLIANCE (ROUNDHILLS) LIMITED
    11319847
    7-9 Macon Court, Crewe, Cheshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-19 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BENMCN ALLIANCE (PARK FARM) LIMITED
    11850723
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    E & P ENDERLEIGH LTD
    10536008
    12 The Crescent, Stanley Common, Ilkeston, Derbyshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-03 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED
    10525620
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-10-04 ~ 2021-11-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    NMCN ALLIANCE LTD
    - now 11309691
    NMCNOMENCA LIMITED
    - 2018-11-26 11309691
    Nunn Close The County Estate, Huthwaite, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    NMCN DEVELOPMENTS LTD
    - now 00977557
    NORTH MIDLAND BUILDING LIMITED
    - 2018-11-26 00977557
    NORTH MIDLAND CONSTRUCTION (CIVIL ENGINEERING) LIMITED - 1995-06-30
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    NMCN INVESTMENTS LTD
    - now 11309721
    NMCN LIMITED
    - 2018-11-26 11309721 00425188
    NORTH MIDLAND CONSTRUCTION LIMITED
    - 2018-11-26 11309721 00425188... (more)
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    NMCN SUSTAINABLE SOLUTIONS LTD
    - now 03575174
    NOMENCA LIMITED
    - 2018-11-26 03575174
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    SPRINGFIELD ECO LIMITED
    11499288
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2021-12-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.