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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 60
  • 1
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Bourne, Richard
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Medici, Noel
    Director born in December 1961
    Individual (36 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 4
    Gordon, Claire Frances
    Investment Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2005-08-26
    OF - Director → CIF 0
  • 5
    Fernandes, Peter Luis
    Private Client Fund Manager born in October 1964
    Individual (13 offsprings)
    Officer
    2002-04-06 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Stevens, Charles William
    Investment Manager born in March 1939
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Orme, Anthony
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Cannon Brookes, Markham
    Company Director born in August 1939
    Individual (10 offsprings)
    Officer
    ~ 2008-04-14
    OF - Director → CIF 0
  • 9
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 10
    Warren, Richard William
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Vallance, Richard Frederick
    Individual (24 offsprings)
    Officer
    2004-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Motley, Charles Osburn
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    1992-12-09 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Rose, Martin John
    Barrister born in March 1956
    Individual (26 offsprings)
    Officer
    2008-04-14 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 14
    Roblin, David John Henry
    Investment Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 15
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (41 offsprings)
    Officer
    2013-09-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Mustaffa, Muhammad Faqihuddin Bin
    Born in July 1990
    Individual (38 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 18
    Mockford, Peter
    Investment Manager born in August 1945
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2005-08-12
    OF - Director → CIF 0
  • 19
    Preston, Zoe
    Born in September 1977
    Individual (27 offsprings)
    Officer
    2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Noel, Clement Richard
    Private Client Director born in April 1944
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2008-04-14
    OF - Director → CIF 0
  • 21
    Gordon, James
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2012-03-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 22
    Thornborough, Rex Michael
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 2008-04-14
    OF - Director → CIF 0
  • 23
    Hunter, David Haig
    Company Director born in July 1936
    Individual (9 offsprings)
    Officer
    1992-07-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 24
    Buchanan - Jardine, Charles James
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Thomas, Peter Meysey
    Company Director born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 1998-01-21
    OF - Director → CIF 0
  • 26
    Head, Michael Cyril
    Institutional Sales Director born in April 1943
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Hellman, Anthony Graham
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    1996-12-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 28
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 29
    Barber, David Robert
    Investment Manager born in March 1949
    Individual (2 offsprings)
    Officer
    2002-01-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 30
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 31
    Davies, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 32
    Hawkins, Brian Ernest
    Individual (3 offsprings)
    Officer
    1992-01-15 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 33
    Skinner, David Dunstan
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 34
    Preddy, Alice Cresten
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 35
    Fullerton-batten, William Andrew
    Chief Operating Officer born in September 1948
    Individual (20 offsprings)
    Officer
    2008-04-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 36
    Windebank, Geoffrey David
    Chartered Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    2008-04-14 ~ 2010-10-26
    OF - Director → CIF 0
  • 37
    Cobham, The Right Honourable The Viscount, Honourable
    Company Director born in October 1947
    Individual (19 offsprings)
    Officer
    ~ 2007-08-31
    OF - Director → CIF 0
  • 38
    Landes, David Anthony
    Sales Director born in June 1957
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 39
    Buchan, Iain Francis Wauchope
    Company Director born in April 1936
    Individual (3 offsprings)
    Officer
    ~ 1998-01-21
    OF - Director → CIF 0
  • 40
    Boyce, Janet Rosemary Zillah
    Individual (3 offsprings)
    Officer
    ~ 1992-01-15
    OF - Secretary → CIF 0
  • 41
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 42
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (75 offsprings)
    Officer
    2023-05-19 ~ 2024-03-31
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (75 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 43
    Hodges, Roy
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    ~ 2008-04-14
    OF - Director → CIF 0
  • 44
    Dignum, Susan Michelle
    Chartered Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 1994-12-21
    OF - Director → CIF 0
    ~ 1994-12-21
    OF - Director → CIF 0
    1994-04-11 ~ 2012-03-01
    OF - Director → CIF 0
  • 45
    Berkeley, Roger Maurice
    Investment Manager born in May 1961
    Individual (6 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 46
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 47
    Alexander, Gordon Ralph Douglas
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    1996-12-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 48
    Chetwode, Philip, Lord
    Company Director born in March 1937
    Individual (4 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 49
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 50
    Eddleston, Roger Thomas
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 51
    Wells, Melvyn Graham
    Investment Manager born in December 1946
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 52
    Frank, Carel Felix
    Company Director born in March 1937
    Individual (5 offsprings)
    Officer
    1994-04-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 53
    Saunders, Deborah Ann
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 54
    Boyle, Eric James
    Company Director born in December 1953
    Individual (13 offsprings)
    Officer
    1995-08-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 55
    Wake, John Richard
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 2008-04-14
    OF - Director → CIF 0
  • 56
    Warren, Simon Oliver Henry
    Investment Manager born in February 1957
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 57
    Dennis, Nicholas Wesley
    Private Client Fund Manager born in May 1966
    Individual (5 offsprings)
    Officer
    1998-04-16 ~ 2008-04-14
    OF - Director → CIF 0
  • 58
    Fisher, Anthony Bruce
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    1992-12-09 ~ 2008-04-14
    OF - Director → CIF 0
  • 59
    Felton, Keith David
    Finance Director born in June 1958
    Individual (52 offsprings)
    Officer
    2000-03-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 60
    NCL INVESTMENTS LIMITED
    - now 01913794
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45, Gresham Street, London, United Kingdom
    Liquidation Corporate (91 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NCL (NOMINEES) LIMITED

Period: 1988-03-01 ~ now
Company number: 02056180
Registered names
NCL (NOMINEES) LIMITED - now
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 6 months). The status of the company number is Liquidation.
    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 1
  • 1
    GLOUCESTER RAIN LLP - now
    DR FOSTER HOLDINGS LLP
    - 2015-04-25 OC316276 05560518
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (110 parents)
    Officer
    2006-10-20 ~ 2009-08-24
    CIF 1 - LLP Member → ME

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