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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 43
  • 1
    Jenson, Warren C
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1998-04-22
    OF - Director → CIF 0
  • 2
    Burgess, Brandon
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2007-01-23
    OF - Director → CIF 0
  • 3
    Bertram, Bernhard
    Born in August 1962
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2004-02-12
    OF - Director → CIF 0
  • 4
    Adler, Mathias Erwin
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 5
    Higham, Jonathan William Talbot
    Individual (16 offsprings)
    Officer
    1994-02-15 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 6
    Christopher Morris
    Individual (20 offsprings)
    Insolvency
    ~ 2000-08-01
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hendriks, Ruud
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1994-03-15 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Hundertmark, Jurgen Michael
    Born in April 1958
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2005-04-16
    OF - Director → CIF 0
  • 9
    Cotton, Richard
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    Mayer, Albert, Dr
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 11
    Marcucci, Paolo
    Born in April 1963
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Jones, Adam Maxwell
    Born in April 1969
    Individual (295 offsprings)
    Officer
    2005-05-30 ~ 2007-01-19
    OF - Director → CIF 0
  • 13
    Richert, Johan Karel Hans
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 14
    Maxwell Lewis, Cameron
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1996-05-28 ~ 1998-01-28
    OF - Director → CIF 0
    Maxwell Lewis, Cameron
    Individual (8 offsprings)
    Officer
    1995-05-22 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 15
    Ogden, Roger Lee
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1995-08-25 ~ 1997-08-01
    OF - Director → CIF 0
  • 16
    Esser, Wilhelm
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Schwarz, Hans
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 18
    Rutkowski, Lawrence
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Cox, Patrick Talbot Sandford
    Born in March 1939
    Individual (14 offsprings)
    Officer
    (before 1993-12-31) ~ 2004-02-12
    OF - Director → CIF 0
    Cox, Patrick Talbot Sandford
    Individual (14 offsprings)
    Officer
    (before 1993-12-31) ~ 1994-02-15
    OF - Secretary → CIF 0
    1993-10-01 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 20
    Oste, Arjan Marco
    Born in February 1958
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-02-15
    OF - Director → CIF 0
  • 21
    Carrez, Bernard
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1993-10-01) ~ 1994-02-15
    OF - Director → CIF 0
  • 22
    Castritius, Olaf
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2009-02-23
    OF - Director → CIF 0
  • 23
    Rogers, Thomas Sydney
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 24
    Buss, Alexander Philip
    Born in December 1965
    Individual (47 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 25
    Muhlbach, Michele
    Born in May 1952
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Davies, Richard
    Born in May 1951
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1996-01-30
    OF - Director → CIF 0
  • 27
    Nigel Geoffrey Atkinson
    Individual (48 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 28
    Anderson, Mary
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 29
    Peltzer, Uwe Detlef
    Born in July 1961
    Individual (1 offspring)
    Officer
    1999-12-17 ~ 2005-04-15
    OF - Director → CIF 0
  • 30
    Colin George Wiseman
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 31
    Keiser, Helmut Eduard
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 32
    Marcucci, Marialina
    Born in April 1959
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-10-01
    OF - Director → CIF 0
    Marialina, Marcucci
    Born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1993-10-01) ~ 1998-07-01
    OF - Director → CIF 0
  • 33
    Admans, Christine Marie
    Born in September 1964
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1998-01-28
    OF - Director → CIF 0
  • 34
    Matson, Greg
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2005-05-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 35
    Lack, Andrew
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1997-09-19 ~ 1998-07-01
    OF - Director → CIF 0
  • 36
    Rubinowicz, Claude
    Born in October 1947
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1994-10-20
    OF - Director → CIF 0
  • 37
    Mansfield, Alison
    Individual (180 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Secretary → CIF 0
  • 38
    Carrington, Margaret
    Individual (12 offsprings)
    Officer
    1993-09-22 ~ 1993-12-31
    OF - Nominee Secretary → CIF 0
  • 39
    Pisano, Anthony Robert
    Born in March 1943
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-10-16
    OF - Director → CIF 0
  • 40
    Horlick, Allan Stuart
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 41
    Janas, John Albert
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 42
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1998-07-01 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 43
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NBC (EUROPE) LIMITED

Period: 1997-01-01 ~ 2010-09-28
Company number: 01647335
Registered names
NBC (EUROPE) LIMITED - Dissolved
STOCKYELLOW LIMITED - 1984-01-30
Standard Industrial Classification
9999 - Dormant Company

  • NBC (EUROPE) LIMITED
    Info
    SUPER CHANNEL LIMITED - 1997-01-01
    MUSIC CHANNEL LIMITED(THE) - 1997-01-01
    STOCKYELLOW LIMITED - 1997-01-01
    Registered number 01647335
    Prospect House, 80-110 New Oxford Street, London WC1A 1HB
    PRIVATE LIMITED COMPANY incorporated on 1982-06-29 and dissolved on 2010-09-28 (28 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.