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
    Accountant (Cfo) born in February 1974
    Individual (7 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Simon
    Managing Partner born in October 1957
    Individual (31 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    69,820 GBP2023-12-31
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, England, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -8,240,274 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 17
  • 1
    Hung, Timothy William
    Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Smart, David Alexander
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 3
    Onians, Richard Anderson
    Venture Capitalist born in April 1940
    Individual
    Officer
    1996-11-01 ~ 1999-03-28
    OF - Director → CIF 0
  • 4
    Cox, Charles Fahie Mckay
    Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 5
    Gill, Roger Stephen Colin, Dr
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    1998-02-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 6
    Huckfield, David Stuart
    Investment Banker born in September 1947
    Individual (4 offsprings)
    Officer
    1996-10-31 ~ 2008-09-22
    OF - Director → CIF 0
    Huckfield, David Stuart
    Investment Banker
    Individual (4 offsprings)
    Officer
    1996-10-31 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 7
    Huntly, Gordon Stephen Kirby
    Director born in January 1944
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
    Huntly, Gordon Stephen Kirby
    Individual
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 8
    Chalk, Gilbert John
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Keane, James
    Director born in March 1935
    Individual
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 10
    Morton, John George
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    Bliss, Simon Mark
    Chief Financial Officer born in July 1969
    Individual (5 offsprings)
    Officer
    2005-12-21 ~ 2016-12-19
    OF - Director → CIF 0
    Bliss, Simon Mark
    Individual (5 offsprings)
    Officer
    2005-12-21 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 12
    Glucklich, Thomas Charles
    Company Director born in June 1936
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Mayor, Hedley John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2006-01-16
    OF - Director → CIF 0
  • 14
    Dare, John Ashton
    Banker born in November 1938
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ 1998-02-16
    OF - Director → CIF 0
  • 15
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 2010-01-31
    OF - Director → CIF 0
  • 16
    Eady, Anthony James
    Company Secretary born in July 1939
    Individual
    Officer
    1995-05-11 ~ 1996-10-31
    OF - Director → CIF 0
  • 17
    Pipe, Sharon Louise Elizabeth
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
parent relation
Company in focus

NCM MANAGEMENT (UK) LIMITED

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

  • NCM MANAGEMENT (UK) LIMITED
    Info
    BPEP MANAGEMENT (UK) LIMITED - 2006-01-11
    LAZARD VENTURE FUNDS (MANAGERS) LIMITED - 1996-11-01
    RAPID 9143 LIMITED - 1989-12-15
    Registered number 02434486
    Octagon Point, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 1989-10-20 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.