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
    Finance Director born in March 1980
    Individual (9 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 2
    Cave, David John
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Anthony
    Individual (89 offsprings)
    Officer
    2024-06-01 ~ 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
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 19
  • 1
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual
    Officer
    1998-10-09 ~ 1999-02-26
    OF - director → CIF 0
  • 2
    Johnson, Roger Barry
    Chartered Engineer born in May 1945
    Individual
    Officer
    ~ 1993-10-25
    OF - director → CIF 0
  • 3
    Smith, Oliver
    Company Director born in March 1967
    Individual (79 offsprings)
    Officer
    ~ 1994-11-17
    OF - director → CIF 0
  • 4
    Ferguson, Iain Donald
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 1996-09-25
    OF - secretary → CIF 0
  • 5
    Macechern, Gavin Macalister
    Solicitor born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-06-14
    OF - director → CIF 0
  • 6
    Reason, Mark Andrew
    Commercial Director born in September 1959
    Individual (10 offsprings)
    Officer
    2017-06-16 ~ 2022-09-30
    OF - director → CIF 0
  • 7
    Murray, Nicholas Stuart Granville
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1998-09-14
    OF - director → CIF 0
  • 8
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual
    Officer
    1999-02-26 ~ 2001-05-23
    OF - director → CIF 0
  • 9
    Lyne, Sarah Jane
    Individual
    Officer
    1996-09-25 ~ 1998-10-09
    OF - secretary → CIF 0
  • 10
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    ~ 1998-10-09
    OF - director → CIF 0
  • 11
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (146 offsprings)
    Officer
    1998-10-09 ~ 2017-06-16
    OF - director → CIF 0
    Parkes, David Stanley
    Company Secretary
    Individual (146 offsprings)
    Officer
    1998-10-09 ~ 2024-05-31
    OF - secretary → CIF 0
  • 12
    Green, David Alexander
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2017-06-16 ~ 2023-10-02
    OF - director → CIF 0
  • 13
    Ferguson, Jakes David
    Chartered Surveyor born in March 1957
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1994-10-31
    OF - director → CIF 0
  • 14
    Vaughan, Patrick Lionel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1993-01-30
    OF - director → CIF 0
  • 15
    Thody, Elizabeth
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2001-07-13
    OF - director → CIF 0
  • 16
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    ~ 1993-06-14
    OF - director → CIF 0
  • 17
    Dye, David Leslie
    Chartered Engineer born in September 1952
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 1997-08-01
    OF - director → CIF 0
  • 18
    Blackwell, Anne Christine
    Individual
    Officer
    ~ 1992-06-30
    OF - secretary → CIF 0
  • 19
    Holding, Ann-louise
    Chartered Secretary born in February 1961
    Individual (102 offsprings)
    Officer
    2001-05-23 ~ 2017-06-16
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 1986-03-27 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.