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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 19
  • 1
    Roberts, Malcolm
    Managing Director born in September 1946
    Individual (9 offsprings)
    Officer
    1995-11-15 ~ 1998-05-12
    OF - Director → CIF 0
  • 2
    Kee, Caroline Amanda
    Individual (10 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Torkington, David
    Finance Director born in December 1948
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ 1996-05-17
    OF - Director → CIF 0
  • 4
    Shah, Sahil Mehendra
    Senior Finance Analyst Northern Europe born in December 1973
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Ian Hamilton
    Director Finance & Admin born in May 1951
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1995-12-06
    OF - Director → CIF 0
  • 6
    Stroudley, Patrick James
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 7
    Clark, Gordon Kennedy
    Individual (8 offsprings)
    Officer
    2006-10-25 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 8
    Ghantiwala, Hemlata Meghani
    Solicitor Wcs Emea Lega born in July 1961
    Individual (8 offsprings)
    Officer
    2004-06-11 ~ 2006-10-25
    OF - Director → CIF 0
    Ghantiwala, Hemlata Meghani
    Individual (8 offsprings)
    Officer
    2006-06-09 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 9
    Mill, Patrick Robert
    Born in June 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 10
    Patel, Yogendra Gordhanbhai
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    1998-01-13 ~ 2006-06-09
    OF - Director → CIF 0
    Patel, Yogendra Gordhanbhai
    Individual (16 offsprings)
    Officer
    1995-12-06 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 11
    Sherwood Edwards, Mark
    Legal Counsel born in February 1957
    Individual (18 offsprings)
    Officer
    1998-01-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 12
    Mantle, Philip George
    Managing Dir born in March 1950
    Individual (10 offsprings)
    Officer
    1993-08-16 ~ 1995-11-15
    OF - Director → CIF 0
  • 13
    Horne, David Bowen
    Individual (58 offsprings)
    Officer
    1993-06-30 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 14
    Lane, Alison Joy
    Legal Counsel born in September 1969
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 15
    Ellsworth, Cory Paul
    Finance Director born in April 1960
    Individual (7 offsprings)
    Officer
    1996-10-08 ~ 1998-10-13
    OF - Director → CIF 0
  • 16
    Gale, Benjamin Major
    Managing Director born in August 1970
    Individual (11 offsprings)
    Officer
    2011-01-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Entwistle, Paul Norman Joseph
    Finance Director born in August 1951
    Individual (5 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 18
    Lynch, Daniel Stephen
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Director → CIF 0
  • 19
    Morss, Andrew Christopher
    Manager born in July 1952
    Individual (5 offsprings)
    Officer
    1998-05-21 ~ 1998-10-13
    OF - Director → CIF 0
parent relation
Company in focus

NCR PROPERTIES LIMITED

Period: 1996-04-29 ~ 2015-01-13
Company number: 01009249
Registered names
NCR PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • NCR PROPERTIES LIMITED
    Info
    AT&T GLOBAL INFORMATION SOLUTIONS PROPERTIES LIMITED - 1996-04-29
    NCR PROPERTIES LIMITED - 1996-04-29
    DATA PATHING (U.K.) LIMITED - 1996-04-29
    Registered number 01009249
    206 Marylebone Road, London NW1 6LY
    PRIVATE LIMITED COMPANY incorporated on 1971-04-27 and dissolved on 2015-01-13 (43 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.