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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
    Entwistle, Paul Norman Joseph
    Born in August 1951
    Individual (5 offsprings)
    Officer
    (before 1992-01-15) ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Patel, Yogendra Gordhanbhai
    Born in October 1958
    Individual (17 offsprings)
    Officer
    1998-01-13 ~ 2006-06-09
    OF - Director → CIF 0
    Patel, Yogendra Gordhanbhai
    Individual (17 offsprings)
    Officer
    1995-12-06 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 3
    Morss, Andrew Christopher
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1998-05-21 ~ 1998-10-13
    OF - Director → CIF 0
  • 4
    Jones, Ian Hamilton
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1995-12-06
    OF - Director → CIF 0
  • 5
    Shah, Sahil Mehendra
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Lane, Alison Joy
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 7
    Lynch, Daniel Stephen
    Born in October 1962
    Individual (8 offsprings)
    Officer
    1995-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Mantle, Philip George
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1993-08-16 ~ 1995-11-15
    OF - Director → CIF 0
  • 9
    Clark, Gordon Kennedy
    Individual (9 offsprings)
    Officer
    2006-10-25 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 10
    Stroudley, Patrick James
    Individual (6 offsprings)
    Officer
    (before 1992-01-15) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 11
    Roberts, Malcolm
    Born in September 1946
    Individual (9 offsprings)
    Officer
    1995-11-15 ~ 1998-05-12
    OF - Director → CIF 0
  • 12
    Torkington, David
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ 1996-05-17
    OF - Director → CIF 0
  • 13
    Mill, Patrick Robert
    Born in June 1942
    Individual (8 offsprings)
    Officer
    (before 1992-01-15) ~ 1993-08-16
    OF - Director → CIF 0
  • 14
    Ghantiwala, Hemlata Meghani
    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
  • 15
    Kee, Caroline Amanda
    Individual (10 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Gale, Benjamin Major
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-01-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Ellsworth, Cory Paul
    Born in April 1960
    Individual (7 offsprings)
    Officer
    1996-10-08 ~ 1998-10-13
    OF - Director → CIF 0
  • 18
    Sherwood Edwards, Mark
    Born in February 1957
    Individual (18 offsprings)
    Officer
    1998-01-13 ~ 2001-10-24
    OF - Director → CIF 0
  • 19
    Horne, David Bowen
    Individual (60 offsprings)
    Officer
    1993-06-30 ~ 1995-12-06
    OF - Secretary → 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 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.