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 5
  • 1
    Lennard, Ian
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Wiede, Kris
    Company Director born in April 1968
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Baldasera, Jamie Stephen
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Durkin, Michael Robert
    Director Of Operations born in July 1984
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ahlborn, Robert
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Martin, Peter David
    Sales Manager born in April 1940
    Individual
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 2
    Mabbitt, Peter Thomas
    Company Director born in September 1932
    Individual
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
    Mabbitt, Peter Thomas
    Individual
    Officer
    ~ 1991-10-02
    OF - Secretary → CIF 0
  • 3
    Mccullough, Thomas John
    Accountant / Controller born in January 1963
    Individual
    Officer
    2020-01-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 4
    Douglas, William James
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Morton, Shirley Christine
    Programmer born in September 1959
    Individual
    Officer
    2009-04-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Burgess, Kenneth Peter
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    1995-03-03 ~ 2016-02-01
    OF - Director → CIF 0
    Burgess, Kenneth Peter
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 7
    Narayanan, Pushpangathan
    Manager born in October 1967
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2005-09-30
    OF - Director → CIF 0
    2009-04-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 8
    Bartle, William David
    Manager born in January 1974
    Individual
    Officer
    2009-04-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 9
    Hallam, David George
    Programmer born in March 1955
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2021-04-29
    OF - Director → CIF 0
  • 10
    Barker, Christopher Ian
    Director born in April 1970
    Individual
    Officer
    2021-10-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    Williams, Alan Hugh
    Individual (5 offsprings)
    Officer
    1998-05-29 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 12
    Smith, David
    Individual (4795 offsprings)
    Officer
    1991-10-02 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 13
    Nagle, Richard
    Company Director born in January 1958
    Individual
    Officer
    2018-04-27 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    3, Trinity Court, Faverdale North, Darlington, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NCB HAZCHECK LIMITED

Previous names
EXIS TECHNOLOGIES LIMITED - 2023-09-08
TRUSHELFCO (NO. 956) LIMITED - 1986-05-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • NCB HAZCHECK LIMITED
    Info
    EXIS TECHNOLOGIES LIMITED - 2023-09-08
    TRUSHELFCO (NO. 956) LIMITED - 1986-05-16
    Registered number 01997397
    3 Trinity Court, Faverdale North, Darlington, County Durham DL3 0PH
    Private Limited Company incorporated on 1986-03-07 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.