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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 4
  • 1
    Amin, Neelam
    Born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Simon
    Born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ now
    OF - Director → CIF 0
  • 3
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    icon of addressOctagon Point, 5 Cheapside, London, England, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    ALNERY NO. 593 LIMITED - 1987-10-07
    icon of address4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    78,887 GBP2024-12-31
    Officer
    icon of calendar 2006-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bliss, Simon Mark
    Chief Financial Officer born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2016-12-19
    OF - Director → CIF 0
    Bliss, Simon Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 2
    Dare, John Ashton
    Banker born in November 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 1998-02-16
    OF - Director → CIF 0
  • 3
    Smart, David Alexander
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-13
    OF - Director → CIF 0
  • 4
    Huntly, Gordon Stephen Kirby
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
    Huntly, Gordon Stephen Kirby
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Secretary → CIF 0
  • 5
    Glucklich, Thomas Charles
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Pipe, Sharon Louise Elizabeth
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-06-14
    OF - Director → CIF 0
  • 7
    Huckfield, David Stuart
    Investment Banker born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2008-09-22
    OF - Director → CIF 0
    Huckfield, David Stuart
    Investment Banker
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 8
    Cox, Charles Fahie Mckay
    Director born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-19
    OF - Director → CIF 0
  • 9
    Morton, John George
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2022-03-24
    OF - Director → CIF 0
  • 10
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Chalk, Gilbert John
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Gill, Roger Stephen Colin, Dr
    Company Director born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 13
    Mayor, Hedley John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2006-01-16
    OF - Director → CIF 0
  • 14
    Onians, Richard Anderson
    Venture Capitalist born in April 1940
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-03-28
    OF - Director → CIF 0
  • 15
    Keane, James
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-09
    OF - Director → CIF 0
  • 16
    Hung, Timothy William
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Eady, Anthony James
    Company Secretary born in July 1939
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 1996-10-31
    OF - Director → CIF 0
parent relation
Company in focus

NCM MANAGEMENT (UK) LIMITED

Previous names
RAPID 9143 LIMITED - 1989-12-15
LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NCM MANAGEMENT (UK) LIMITED
    Info
    RAPID 9143 LIMITED - 1989-12-15
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1989-12-15
    BPEP MANAGEMENT (UK) LIMITED - 1989-12-15
    Registered number 02434486
    icon of addressOctagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1989-10-20 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.