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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 3
  • 1
    Davies, Charlotte
    Born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mustaffa, Muhammad Faqihuddin
    Born in July 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    NIVISON CANTRADE LIMITED - 1988-04-25
    QUAILFERN LIMITED - 1985-06-05
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Person with significant control
    icon of calendar 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 58
  • 1
    Dennis, Nicholas Wesley
    Private Client Fund Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-16 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Cannon Brookes, Markham
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 5
    Boyce, Janet Rosemary Zillah
    Individual
    Officer
    icon of calendar ~ 1992-01-15
    OF - Secretary → CIF 0
  • 6
    Thornborough, Rex Michael
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    Gordon, James
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 8
    Felton, Keith David
    Finance Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Hunter, David Haig
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 10
    Hodges, Roy
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 2008-04-14
    OF - Director → CIF 0
  • 11
    Preddy, Alice Cresten
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 12
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Saunders, Deborah Ann
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 14
    Preston, Zoe
    Born in September 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Windebank, Geoffrey David
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2010-10-26
    OF - Director → CIF 0
  • 16
    Hawkins, Brian Ernest
    Individual
    Officer
    icon of calendar 1992-01-15 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 17
    Roblin, David John Henry
    Investment Manager born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 18
    Dignum, Susan Michelle
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
    icon of calendar 1994-04-11 ~ 1994-12-21
    OF - Director → CIF 0
    icon of calendar 1994-04-11 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 20
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 21
    Berkeley, Roger Maurice
    Investment Manager born in May 1961
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 22
    Warren, Richard William
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
  • 23
    Orme, Anthony
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2008-04-14
    OF - Director → CIF 0
  • 24
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 25
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 26
    Cobham, The Right Honourable The Viscount, Honourable
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Fernandes, Peter Luis
    Private Client Fund Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-06 ~ 2008-04-14
    OF - Director → CIF 0
  • 28
    Eddleston, Roger Thomas
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 29
    Skinner, David Dunstan
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 30
    Bourne, Richard
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 2005-10-24
    OF - Director → CIF 0
  • 31
    Landes, David Anthony
    Sales Director born in June 1957
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 32
    Noel, Clement Richard
    Private Client Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2008-04-14
    OF - Director → CIF 0
  • 33
    Alexander, Gordon Ralph Douglas
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 34
    Motley, Charles Osburn
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-09 ~ 2008-04-14
    OF - Director → CIF 0
  • 35
    Chetwode, Philip, Lord
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 36
    Boyle, Eric James
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 37
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 38
    Buchan, Iain Francis Wauchope
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1998-01-21
    OF - Director → CIF 0
  • 39
    Mockford, Peter
    Investment Manager born in August 1945
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-08-12
    OF - Director → CIF 0
  • 40
    Vallance, Richard Frederick
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 41
    Frank, Carel Felix
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 42
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 43
    Warren, Simon Oliver Henry
    Investment Manager born in February 1957
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 44
    Head, Michael Cyril
    Institutional Sales Director born in April 1943
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 45
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 46
    Buchanan - Jardine, Charles James
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 47
    Rose, Martin John
    Barrister born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 48
    Stevens, Charles William
    Investment Manager born in March 1939
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 49
    Wells, Melvyn Graham
    Investment Manager born in December 1946
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 50
    Barber, David Robert
    Investment Manager born in March 1949
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 51
    Hellman, Anthony Graham
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 52
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 53
    Wake, John Richard
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 2008-04-14
    OF - Director → CIF 0
  • 54
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 55
    Fullerton-batten, William Andrew
    Chief Operating Officer born in September 1948
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 56
    Gordon, Claire Frances
    Investment Manager born in March 1961
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-08-26
    OF - Director → CIF 0
  • 57
    Fisher, Anthony Bruce
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 2008-04-14
    OF - Director → CIF 0
  • 58
    Thomas, Peter Meysey
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1998-01-21
    OF - Director → CIF 0
parent relation
Company in focus

NCL (NOMINEES) LIMITED

Previous names
CASTLEDENS LIMITED - 1986-10-28
NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NCL (NOMINEES) LIMITED
    Info
    CASTLEDENS LIMITED - 1986-10-28
    NIVISON CANTRADE (NOMINEES) LIMITED - 1986-10-28
    Registered number 02056180
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-18 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • NCL (NOMINEES) LIMITED
    S
    Registered number missing
    icon of address25 Moorgate, London, EC2R 6AY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DR FOSTER HOLDINGS LLP - 2015-04-25
    icon of address4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    icon of calendar 2006-10-20 ~ 2009-08-24
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.