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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
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Richard William
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 3
    Thornborough, Rex Michael
    Company Director born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 4
    Preddy, Alice Cresten
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 5
    Cobham, The Right Honourable The Viscount, Honourable
    Company Director born in October 1947
    Individual (19 offsprings)
    Officer
    (before 1992-11-08) ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Thomas, Peter Meysey
    Company Director born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 7
    Hodges, Roy
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    (before 1992-11-08) ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    White, Gavin Raymond
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (42 offsprings)
    Officer
    2004-02-26 ~ 2013-09-26
    OF - Director → CIF 0
  • 10
    Vallance, Richard Frederick
    Individual (24 offsprings)
    Officer
    2004-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 11
    Alexander, Gordon Ralph Douglas
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    1996-12-11 ~ 1998-01-12
    OF - Director → CIF 0
  • 12
    Fisher, Anthony Bruce
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
    1999-04-27 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    Frank, Carel Felix
    Company Director born in March 1937
    Individual (5 offsprings)
    Officer
    1994-04-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual (20 offsprings)
    Officer
    2004-02-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Hellman, Anthony Graham
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    1996-12-11 ~ 1998-01-12
    OF - Director → CIF 0
  • 16
    Cannon Brookes, Markham
    Company Director born in August 1939
    Individual (10 offsprings)
    Officer
    (before 1992-11-08) ~ 1999-10-26
    OF - Director → CIF 0
  • 17
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (41 offsprings)
    Officer
    2013-09-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Buchanan - Jardine, Charles James
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 19
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 20
    Hunter, David Haig
    Company Director born in July 1936
    Individual (9 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 21
    Coombs, Clive Hugh Jamieson
    Executive born in July 1961
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2004-02-16
    OF - Director → CIF 0
  • 22
    Motley, Charles Osburn
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 23
    Goldring, Charles Warren
    Director born in October 1927
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 24
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 25
    Hawkins, Brian Ernest
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1997-08-01
    OF - Secretary → CIF 0
  • 26
    Bourne, Richard
    Company Director born in May 1946
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 27
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 28
    Saunders, Deborah Ann
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 29
    Medici, Noel
    Director born in December 1961
    Individual (36 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 30
    Boyle, Eric James
    Company Director born in December 1953
    Individual (13 offsprings)
    Officer
    1995-08-30 ~ 1998-01-12
    OF - Director → CIF 0
  • 31
    Buchan, Iain Francis Wauchope
    Company Director born in April 1936
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    OF - Director → CIF 0
  • 32
    Dignum, Susan Michelle
    Chartered Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 2002-09-18
    OF - Director → CIF 0
    2009-05-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 33
    Felton, Keith David
    Finance Director born in June 1958
    Individual (52 offsprings)
    Officer
    2000-10-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 35
    Rose, Martin John
    Barrister born in March 1956
    Individual (26 offsprings)
    Officer
    2004-02-26 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 36
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 37
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 38
    Skinner, David Dunstan
    Company Director born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1997-09-12
    OF - Director → CIF 0
  • 39
    Cameron, William
    Executive born in June 1937
    Individual (5 offsprings)
    Officer
    1998-01-21 ~ 2004-02-04
    OF - Director → CIF 0
  • 40
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-05-05 ~ 2021-05-25
    OF - Director → CIF 0
  • 41
    Chetwode, Philip, Lord
    Company Director born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-07-10
    OF - Director → CIF 0
  • 42
    Wake, John Richard
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 43
    Eddleston, Roger Thomas
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    (before 1992-11-08) ~ 1998-01-12
    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 (55 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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
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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    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 ~ 2022-05-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.