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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
    Clarke, Anthony
    Individual (127 offsprings)
    Officer
    2024-06-01 ~ 2025-09-16
    OF - Secretary → CIF 0
  • 2
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (72 offsprings)
    Officer
    ~ 1993-01-30
    OF - Director → CIF 0
  • 3
    Murray, Nicholas Stuart Granville
    Company Director born in June 1962
    Individual (28 offsprings)
    Officer
    1994-11-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 4
    Green, David Alexander
    Finance Director born in April 1964
    Individual (23 offsprings)
    Officer
    2017-06-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 5
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (110 offsprings)
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
  • 6
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 7
    Dye, David Leslie
    Chartered Engineer born in September 1952
    Individual (11 offsprings)
    Officer
    1994-11-17 ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Johnson, Roger Barry
    Chartered Engineer born in May 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
  • 9
    Mcgovern, Michael Hugh
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Ferguson, Iain Donald
    Individual (144 offsprings)
    Officer
    1992-06-30 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 11
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1998-10-09 ~ 1999-02-26
    OF - Director → CIF 0
  • 12
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (21 offsprings)
    Officer
    2017-06-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Ferguson, Jakes David
    Chartered Surveyor born in March 1957
    Individual (15 offsprings)
    Officer
    1993-10-14 ~ 1994-10-31
    OF - Director → CIF 0
  • 14
    Thody, Elizabeth
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    2000-07-10 ~ 2001-07-13
    OF - Director → CIF 0
  • 15
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 16
    Blackwell, Anne Christine
    Individual (24 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 17
    Cave, David John
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1998-10-09 ~ 2017-06-16
    OF - Director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (253 offsprings)
    Officer
    1998-10-09 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 19
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 20
    Lyne, Sarah Jane
    Individual (53 offsprings)
    Officer
    1996-09-25 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 21
    Macechern, Gavin Macalister
    Solicitor born in March 1944
    Individual (37 offsprings)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 22
    Smith, Oliver
    Company Director born in March 1967
    Individual (107 offsprings)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 23
    BAE SYSTEMS CORPORATE SECRETARY LIMITED
    - now 01842256
    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 (44 parents, 99 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Secretary → CIF 0
  • 24
    BAE SYSTEMS PROPERTIES LIMITED
    - now 02863702
    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 (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEWCOMBE PROPERTIES LIMITED

Period: 1986-03-27 ~ now
Company number: 02004538
Registered name
NEWCOMBE PROPERTIES LIMITED - now
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 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.