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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 44
  • 1
    Pearce, Gareth David
    Born in August 1953
    Individual (47 offsprings)
    Officer
    2004-02-26 ~ 2013-09-26
    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
    White, Gavin Raymond
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Preddy, Alice Cresten
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 5
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Skinner, David Dunstan
    Born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1997-09-12
    OF - Director → CIF 0
  • 7
    Felton, Keith David
    Born in June 1958
    Individual (57 offsprings)
    Officer
    2000-10-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Saunders, Deborah Ann
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 9
    Hawkins, Brian Ernest
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 10
    Alexander, Gordon Ralph Douglas
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1996-12-11 ~ 1998-01-12
    OF - Director → CIF 0
  • 11
    Wake, John Richard
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 12
    Rose, Martin John
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2004-02-26 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (28 offsprings)
    Officer
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 13
    Dignum, Susan Michelle
    Born in August 1967
    Individual (10 offsprings)
    Officer
    1994-04-11 ~ 2002-09-18
    OF - Director → CIF 0
    2009-05-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Frank, Carel Felix
    Born in March 1937
    Individual (6 offsprings)
    Officer
    1994-04-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2004-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 17
    Warren, Richard William
    Born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 18
    Buchan, Iain Francis Wauchope
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 19
    Medici, Noel
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 20
    Goldring, Charles Warren
    Born in October 1927
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 21
    Coombs, Clive Hugh Jamieson
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2004-02-16
    OF - Director → CIF 0
  • 22
    Fullerton Batten, William Andrew
    Born in September 1948
    Individual (21 offsprings)
    Officer
    2004-02-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Fisher, Anthony Bruce
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
    1999-04-27 ~ 2009-05-05
    OF - Director → CIF 0
  • 24
    Bourne, Richard
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 25
    Eddleston, Roger Thomas
    Born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 26
    Cobb, David Martin
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2009-05-05 ~ 2021-05-25
    OF - Director → CIF 0
  • 27
    Hodges, Roy
    Born in January 1941
    Individual (9 offsprings)
    Officer
    (before 1992-11-08) ~ 2009-12-18
    OF - Director → CIF 0
  • 28
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2013-09-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 29
    Hunter, David Haig
    Born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 30
    Hellman, Anthony Graham
    Born in August 1958
    Individual (8 offsprings)
    Officer
    1996-12-11 ~ 1998-01-12
    OF - Director → CIF 0
  • 31
    Cameron, William
    Born in June 1937
    Individual (5 offsprings)
    Officer
    1998-01-21 ~ 2004-02-04
    OF - Director → CIF 0
  • 32
    Thomas, Peter Meysey
    Born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 33
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 34
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 35
    Boyle, Eric James
    Born in December 1953
    Individual (14 offsprings)
    Officer
    1995-08-30 ~ 1998-01-12
    OF - Director → CIF 0
  • 36
    Thornborough, Rex Michael
    Born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 37
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 38
    Cobham, The Right Honourable The Viscount, Honourable
    Born in October 1947
    Individual (23 offsprings)
    Officer
    (before 1992-11-08) ~ 2007-08-31
    OF - Director → CIF 0
  • 39
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 40
    Buchanan - Jardine, Charles James
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 41
    Motley, Charles Osburn
    Born in December 1943
    Individual (9 offsprings)
    Officer
    1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 42
    Cannon Brookes, Markham
    Born in August 1939
    Individual (11 offsprings)
    Officer
    (before 1992-11-08) ~ 1999-10-26
    OF - Director → CIF 0
  • 43
    Chetwode, Philip, Lord
    Born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-07-10
    OF - Director → CIF 0
  • 44
    S&W PARTNERS GROUP LIMITED - now 04533948
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    25, Moorgate, London, England
    Active Corporate (56 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NCL (SECURITIES) LIMITED

Period: 1987-12-01 ~ 2023-01-03
Company number: 02186101
Registered names
NCL (SECURITIES) LIMITED - Dissolved
WETHERBELL LIMITED - 1987-12-01
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NCL (SECURITIES) LIMITED
    Info
    WETHERBELL LIMITED - 1987-12-01
    Registered number 02186101
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1987-11-02 and dissolved on 2023-01-03 (35 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • NCL (SECURITIES) LIMITED
    S
    Registered number 02186101
    25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUNNINGHAM COATES LIMITED
    - now NI024478
    JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    32-38 Linenhall Street, Belfast
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NCL INVESTMENTS LIMITED
    - now 01913794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    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 ~ 2022-05-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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