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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
Active 4
  • 1
    Mcgovern, Michael Hugh
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Cave, David John
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Smith, Oliver
    Company Director born in March 1967
    Individual (71 offsprings)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 2
    Macechern, Gavin Macalister
    Solicitor born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 3
    Murray, Nicholas Stuart Granville
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 4
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (10 offsprings)
    Officer
    2017-06-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Blackwell, Anne Christine
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 6
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Green, David Alexander
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 8
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    2001-05-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 9
    Thody, Elizabeth
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 10
    Dye, David Leslie
    Chartered Engineer born in September 1952
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
  • 12
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 13
    Clarke, Anthony
    Individual (57 offsprings)
    Officer
    2024-06-01 ~ 2025-09-16
    OF - Secretary → CIF 0
  • 14
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 15
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1998-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 16
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    1998-10-09 ~ 2017-06-16
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    1998-10-09 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 17
    Johnson, Roger Barry
    Chartered Engineer born in May 1945
    Individual
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
  • 18
    Ferguson, Iain Donald
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 19
    Ferguson, Jakes David
    Chartered Surveyor born in March 1957
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Lyne, Sarah Jane
    Individual
    Officer
    1996-09-25 ~ 1998-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWCOMBE PROPERTIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • NEWCOMBE PROPERTIES LIMITED
    Info
    Registered number 02004538
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-27 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.