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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
    Cave, David John
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgovern, Michael Hugh
    Born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED - 1999-07-22
    ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED - 2025-06-02
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents, 89 offsprings)
    Officer
    icon of calendar 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
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Ferguson, Iain Donald
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 2
    Ferguson, Jakes David
    Chartered Surveyor born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1994-10-31
    OF - Director → CIF 0
  • 3
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-10-09
    OF - Director → CIF 0
  • 4
    Dye, David Leslie
    Chartered Engineer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Thody, Elizabeth
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 6
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2017-06-16
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (145 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 7
    Murray, Nicholas Stuart Granville
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 8
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-30
    OF - Director → CIF 0
  • 9
    Blackwell, Anne Christine
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
  • 10
    Clarke, Anthony
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-09-16
    OF - Secretary → CIF 0
  • 11
    Smith, Oliver
    Company Director born in March 1967
    Individual (71 offsprings)
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
  • 12
    Green, David Alexander
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 13
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 14
    Macechern, Gavin Macalister
    Solicitor born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 15
    Lyne, Sarah Jane
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 16
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-14
    OF - Director → CIF 0
  • 17
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 18
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 19
    Johnson, Roger Barry
    Chartered Engineer born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-25
    OF - Director → CIF 0
  • 20
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NEWCOMBE PROPERTIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • NEWCOMBE PROPERTIES LIMITED
    Info
    Registered number 02004538
    icon of addressVictory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-27 (39 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.