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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 24
  • 1
    Ward, Trevor Winston
    Born in October 1953
    Individual (4 offsprings)
    Officer
    (before 1991-12-01) ~ 1993-02-10
    OF - Director → CIF 0
  • 2
    Martin Gilbert Ellis
    Individual (1 offspring)
    Insolvency
    ~ 2012-09-21
    IP - (Case 1) practitioner → CIF 0
    2012-09-21 ~ 2014-06-27
    IP - (Case 2) practitioner → CIF 0
  • 3
    David John Dunckley
    Individual (1 offspring)
    Insolvency
    ~ 2012-09-21
    IP - (Case 1) practitioner → CIF 0
    2012-09-21 ~ 2019-02-25
    IP - (Case 2) practitioner → CIF 0
  • 4
    Oliver Haunch
    Individual (1 offspring)
    Insolvency
    2018-02-24 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Parkinson, Alan Stewart
    Born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-08-12
    OF - Director → CIF 0
  • 6
    Spittle, Geoffrey
    Born in July 1935
    Individual (4 offsprings)
    Officer
    1993-07-15 ~ 2001-03-09
    OF - Director → CIF 0
  • 7
    Bispham, Paul Andrew
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Zakorchemney, Stefan
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2005-04-25
    OF - Director → CIF 0
  • 9
    Harper, Dennis Edwin
    Born in September 1951
    Individual (19 offsprings)
    Officer
    2000-06-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Williams, Patricia-anne Frances Blyth
    Born in January 1950
    Individual (16 offsprings)
    Officer
    1998-09-18 ~ 2007-04-30
    OF - Director → CIF 0
    Williams, Patricia-anne Frances Blyth
    Individual (16 offsprings)
    Officer
    (before 1991-12-01) ~ 2007-04-30
    OF - Secretary → CIF 0
  • 11
    Jetha, Sultan
    Born in June 1952
    Individual (12 offsprings)
    Officer
    1998-11-06 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Waller, John Christopher
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2002-11-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Goddard Jones, James Edward
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2007-01-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 14
    White, John Robert
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2007-01-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Blyfield, David John
    Born in July 1946
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Davy, Kenneth Ernest
    Born in July 1941
    Individual (50 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-08-12
    OF - Director → CIF 0
  • 17
    Elliott, Nigel Howard
    Born in July 1950
    Individual (11 offsprings)
    Officer
    (before 1991-12-01) ~ 2000-09-25
    OF - Director → CIF 0
  • 18
    Forster, Andrew
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-03-11
    OF - Director → CIF 0
  • 19
    Helen Dale
    Individual (1 offspring)
    Insolvency
    2019-05-30 ~ 2025-06-04
    IP - (Case 2) practitioner → CIF 0
  • 20
    North, Simon Lewis
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2000-05-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 21
    Connor, Peter
    Born in October 1943
    Individual (9 offsprings)
    Officer
    2002-06-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Stack, Antony
    Born in March 1964
    Individual (10 offsprings)
    Officer
    1995-10-20 ~ 2003-06-24
    OF - Director → CIF 0
  • 23
    Andrew Lawrence Hosking
    Individual (1 offspring)
    Insolvency
    ~ 2012-05-22
    IP - (Case 1) practitioner → CIF 0
  • 24
    VERSEC SECRETARIES LIMITED
    04330725
    39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (3 parents, 129 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NDF ADMINISTRATION LIMITED

Period: 1988-07-18 ~ now
Company number: 01955637
Registered names
NDF ADMINISTRATION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-10-14
Administration ended on 2012-09-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
MINTMASTER LIMITED - 1986-09-10
Standard Industrial Classification
7487 - Other Business Activities

  • NDF ADMINISTRATION LIMITED
    Info
    NDF AGENCIES LIMITED - 1988-07-18
    MINTMASTER LIMITED - 1988-07-18
    Registered number 01955637
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-07 (40 years 9 months). The status of the company number is Liquidation.
    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.