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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 5
  • 1
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    White, Gavin Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address25, Moorgate, London, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Thornborough, Rex Michael
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 2
    Hawkins, Brian Ernest
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Secretary → CIF 0
  • 3
    Frank, Carel Felix
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1997-06-30
    OF - Director → CIF 0
  • 4
    Goldring, Charles Warren
    Director born in October 1927
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Boyle, Eric James
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 1998-01-12
    OF - Director → CIF 0
  • 6
    Rose, Martin John
    Barrister born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 7
    Felton, Keith David
    Finance Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Cobham, The Right Honourable The Viscount, Honourable
    Company Director born in October 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Dignum, Susan Michelle
    Chartered Accountant born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-11 ~ 2002-09-18
    OF - Director → CIF 0
    icon of calendar 2009-05-05 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Hellman, Anthony Graham
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 1998-01-12
    OF - Director → CIF 0
  • 12
    Preddy, Alice Cresten
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 13
    Cameron, William
    Executive born in June 1937
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2004-02-04
    OF - Director → CIF 0
  • 14
    Saunders, Deborah Ann
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 15
    Eddleston, Roger Thomas
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 16
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Motley, Charles Osburn
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 18
    Coombs, Clive Hugh Jamieson
    Executive born in July 1961
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2004-02-16
    OF - Director → CIF 0
  • 19
    Cobb, David Martin
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-05 ~ 2021-05-25
    OF - Director → CIF 0
  • 20
    Vallance, Richard Frederick
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 21
    Wake, John Richard
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 22
    Chetwode, Philip, Lord
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 23
    Alexander, Gordon Ralph Douglas
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1998-01-12
    OF - Director → CIF 0
  • 24
    Buchanan - Jardine, Charles James
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 25
    Thomas, Peter Meysey
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 26
    Skinner, David Dunstan
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 27
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 28
    Fisher, Anthony Bruce
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
    icon of calendar 1999-04-27 ~ 2009-05-05
    OF - Director → CIF 0
  • 29
    Bourne, Richard
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1998-01-12
    OF - Director → CIF 0
  • 30
    Hunter, David Haig
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 31
    Warren, Richard William
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
  • 32
    Hodges, Roy
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 2009-12-18
    OF - Director → CIF 0
  • 33
    Cannon Brookes, Markham
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1999-10-26
    OF - Director → CIF 0
  • 34
    Medici, Noel
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 35
    Godwin, David Ross
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 36
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2013-09-26
    OF - Director → CIF 0
  • 37
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 38
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 39
    Buchan, Iain Francis Wauchope
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
parent relation
Company in focus

NCL (SECURITIES) LIMITED

Previous name
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
    icon of address45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1987-11-02 and dissolved on 2023-01-03 (35 years 2 months). The company status is Dissolved.
    CIF 0
  • NCL (SECURITIES) LIMITED
    S
    Registered number 02186101
    icon of address25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    icon of address32-38 Linenhall Street, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    icon of address45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-27
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.