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

NCL (NOMINEES) LIMITED

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

Related profiles found in government register
  • NCL (NOMINEES) LIMITED
    Info
    NIVISON CANTRADE (NOMINEES) LIMITED - 1988-03-01
    CASTLEDENS LIMITED - 1988-03-01
    Registered number 02056180
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-18 (39 years 5 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
    25 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
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2006-10-20 ~ 2009-08-24
    CIF 1 - LLP Member → ME

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