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
Active 3
  • 1
    Overton, Richard Mark
    Builder born in January 1955
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Mark Overton
    Born in January 1955
    Individual (20 offsprings)
    Person with significant control
    2016-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bray, Samantha
    Administrator born in March 1966
    Individual (15 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
    Bray, Samantha
    Individual (15 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    CN OVERTON HOLDINGS LIMITED - 2015-09-24
    Wellingore Hall, Hall Street, Wellingore, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Herkes, Dwane Andrew
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    1991-11-13 ~ 2018-03-15
    OF - Director → CIF 0
    Herkes, Dwane Andrew
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 2
    Overton, Timothy David
    Farmer born in April 1949
    Individual
    Officer
    ~ 1991-12-01
    OF - Director → CIF 0
    Overton, Timothy David
    Individual
    Officer
    ~ 1991-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

NDC GROUP LTD

Previous name
PLOUGHSOUND LIMITED - 2002-02-22
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • NDC GROUP LTD
    Info
    PLOUGHSOUND LIMITED - 2002-02-22
    Registered number 01548710
    Wellingore Hall, Hall Street, Wellingore, Lincoln LN5 0HX
    Private Limited Company incorporated on 1981-03-04 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • NDC GROUP LTD
    S
    Registered number 1548710
    Wellingore Hall, Hall Street, Wellingore, Lincoln, United Kingdom, LN5 0HX
    CIF 1
  • NDC GROUP LTD
    S
    Registered number 1548710
    Wellingore Hall, Hall Street, Wellingore, Lincoln, Lincolnshire, United Kingdom, LN5 0HX
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Wellingore Hall Hall Street, Wellingore, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • JOHN GILLESPIE MAGEE FOUNDATION - 2017-06-20
    Wellingore Hall Hall Street, Wellingore, Lincoln, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,213 GBP2023-10-31
    Officer
    2017-05-16 ~ 2022-04-28
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.