logo
explain how to read the page

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 62
  • 1
    Berkeley, Roger Maurice
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Stevens, Charles William
    Born in March 1939
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Preddy, Alice Cresten
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 5
    Orme, Anthony
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Woodhouse, Christopher
    Born in July 1961
    Individual (227 offsprings)
    Officer
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 7
    Skinner, David Dunstan
    Born in May 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1997-09-12
    OF - Director → CIF 0
  • 8
    Felton, Keith David
    Born in July 1958
    Individual (57 offsprings)
    Officer
    2000-03-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Clare Lloyd
    Individual (173 offsprings)
    Insolvency
    2025-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mustaffa, Muhammad Faqihuddin Bin
    Born in July 1990
    Individual (49 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Roblin, David John Henry
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2004-02-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Saunders, Deborah Ann
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 13
    Hawkins, Brian Ernest
    Individual (4 offsprings)
    Officer
    1992-01-15 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 14
    Alexander, Gordon Ralph Douglas
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1996-12-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Wake, John Richard
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1992-12-09 ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    Mockford, Peter
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2005-08-12
    OF - Director → CIF 0
  • 17
    Rose, Martin John
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2008-04-14 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 18
    White, Gavin Raymond
    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
  • 19
    Dignum, Susan Michelle
    Born in August 1967
    Individual (10 offsprings)
    Officer
    (before 1994-12-21) ~ 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
    Boyce, Janet Rosemary Zillah
    Individual (3 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-01-15
    OF - Secretary → CIF 0
  • 21
    Davies, Charlotte
    Born in May 1973
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Preston, Zoe
    Born in October 1977
    Individual (26 offsprings)
    Officer
    2023-05-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 24
    Frank, Carel Felix
    Born in March 1937
    Individual (6 offsprings)
    Officer
    1994-04-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Head, Michael Cyril
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2002-01-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2004-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 27
    Warren, Richard William
    Born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-21) ~ 2003-08-01
    OF - Director → CIF 0
  • 28
    Wells, Melvyn Graham
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 29
    Barber, David Robert
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 30
    Buchan, Iain Francis Wauchope
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1998-01-21
    OF - Director → CIF 0
  • 31
    Warren, Simon Oliver Henry
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 32
    Medici, Noel
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 33
    Henry Anthony Shinners
    Individual (179 offsprings)
    Insolvency
    2025-09-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Fullerton-batten, William Andrew
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2008-04-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 35
    Fisher, Anthony Bruce
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1992-12-09 ~ 2008-04-14
    OF - Director → CIF 0
  • 36
    Bourne, Richard
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1992-12-09 ~ 2005-10-24
    OF - Director → CIF 0
  • 37
    Eddleston, Roger Thomas
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1991-12-21) ~ 1999-07-30
    OF - Director → CIF 0
  • 38
    Cobb, David Martin
    Born in October 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 39
    Hodges, Roy
    Born in January 1941
    Individual (9 offsprings)
    Officer
    (before 1991-12-21) ~ 2008-04-14
    OF - Director → CIF 0
  • 40
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2013-09-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 41
    Hunter, David Haig
    Born in July 1936
    Individual (10 offsprings)
    Officer
    1992-07-27 ~ 2008-04-14
    OF - Director → CIF 0
  • 42
    Landes, David Anthony
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2008-04-14
    OF - Director → CIF 0
  • 43
    Hellman, Anthony Graham
    Born in August 1958
    Individual (8 offsprings)
    Officer
    1996-12-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 44
    Windebank, Geoffrey David
    Born in July 1956
    Individual (17 offsprings)
    Officer
    2008-04-14 ~ 2010-10-26
    OF - Director → CIF 0
  • 45
    Thomas, Peter Meysey
    Born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1998-01-21
    OF - Director → CIF 0
  • 46
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 47
    Fernandes, Peter Luis
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2002-04-06 ~ 2008-04-14
    OF - Director → CIF 0
  • 48
    Hotson, Grant Thomas
    Born in October 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 49
    Dennis, Nicholas Wesley
    Born in May 1966
    Individual (6 offsprings)
    Officer
    1998-04-16 ~ 2008-04-14
    OF - Director → CIF 0
  • 50
    Boyle, Eric James
    Born in December 1953
    Individual (14 offsprings)
    Officer
    1995-08-30 ~ 2008-04-14
    OF - Director → CIF 0
  • 51
    Gordon, Claire Frances
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2004-02-26 ~ 2005-08-26
    OF - Director → CIF 0
  • 52
    Thornborough, Rex Michael
    Born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1991-12-21) ~ 2008-04-14
    OF - Director → CIF 0
  • 53
    Stopps, Kevin Peter
    Born in December 1961
    Individual (43 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 54
    Cobham, The Right Honourable The Viscount, Honourable
    Born in October 1947
    Individual (23 offsprings)
    Officer
    (before 1991-12-21) ~ 2007-08-31
    OF - Director → CIF 0
  • 55
    Noel, Clement Richard
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2002-01-14 ~ 2008-04-14
    OF - Director → CIF 0
  • 56
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 57
    Buchanan - Jardine, Charles James
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 2000-12-31
    OF - Director → CIF 0
  • 58
    Motley, Charles Osburn
    Born in December 1943
    Individual (9 offsprings)
    Officer
    1992-12-09 ~ 2008-04-14
    OF - Director → CIF 0
  • 59
    Cannon Brookes, Markham
    Born in August 1939
    Individual (11 offsprings)
    Officer
    (before 1991-12-21) ~ 2008-04-14
    OF - Director → CIF 0
  • 60
    Chetwode, Philip, Lord
    Born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1995-07-10
    OF - Director → CIF 0
  • 61
    Gordon, James
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2012-03-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 62
    NCL INVESTMENTS LIMITED
    - now 01913794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01 during the appointment or period of control
    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 (93 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-01
CASTLEDENS LIMITED - 1986-10-28
Recent 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 11 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.