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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 21
  • 1
    Davis, Rayhan Robin Roy
    Born in June 1979
    Individual (72 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 2
    Tatum, James Robert
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1996-01-19
    OF - Director → CIF 0
  • 3
    Ball, Raymond Leslie
    Born in May 1930
    Individual (8 offsprings)
    Officer
    (before 1991-11-29) ~ 1996-04-19
    OF - Director → CIF 0
  • 4
    Ball, Geoffrey James
    Born in November 1940
    Individual (6 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Sargeant, Kevin
    Born in March 1957
    Individual (44 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Clews, Simon Paul
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 7
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    2001-08-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 8
    Raybould, Ian John
    Born in February 1941
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1995-06-01
    OF - Director → CIF 0
    Raybould, Ian John
    Individual (5 offsprings)
    Officer
    1992-11-03 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 9
    Jamieson, Iain Alexander
    Born in October 1966
    Individual (161 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Owen, David
    Born in July 1942
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 11
    Blythe, David Jon
    Born in August 1937
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 12
    Smith, Alan
    Born in May 1938
    Individual (57 offsprings)
    Officer
    1997-07-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    George, Ronnie
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Brazier, Maxwell John
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-29) ~ 1992-11-02
    OF - Director → CIF 0
    Brazier, Maxwell John
    Individual (3 offsprings)
    Officer
    (before 1991-11-29) ~ 1992-11-02
    OF - Secretary → CIF 0
  • 15
    Diamond, Steven John
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2007-02-23 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Individual (48 offsprings)
    Officer
    2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 16
    Hawkes, Jeffrey Michael
    Born in May 1947
    Individual (21 offsprings)
    Officer
    1997-07-31 ~ 2002-12-02
    OF - Director → CIF 0
  • 17
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2013-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Tatum, Kirsten Lynn
    Born in October 1970
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1992-02-27
    OF - Director → CIF 0
  • 19
    Burdett, Neil Robert
    Individual (83 offsprings)
    Officer
    1997-11-07 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 20
    Rutter, Lee Francis
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 21
    Tatum, Dana Lynn
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1992-02-27
    OF - Director → CIF 0
parent relation
Company in focus

NCA MANUFACTURING LIMITED

Period: 1990-02-13 ~ 2014-06-04
Company number: 02447548
Registered names
NCA MANUFACTURING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04
BURGINHALL 420 LIMITED - 1990-02-13 02477053... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • NCA MANUFACTURING LIMITED
    Info
    BURGINHALL 420 LIMITED - 1990-02-13
    Registered number 02447548
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1989-11-29 and dissolved on 2014-06-04 (24 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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