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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 2
  • 1
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    George, Ronnie
    Director born in October 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Ball, Geoffrey James
    Engineer born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Tatum, Dana Lynn
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 3
    Tatum, James Robert
    Industrial Designer born in August 1944
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 4
    Blythe, David Jon
    Director born in August 1937
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 5
    Tatum, Kirsten Lynn
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 6
    Diamond, Steven John
    Finance Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 7
    Smith, Alan
    Solicitor born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 8
    Clews, Simon Paul
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 9
    Hawkes, Jeffrey Michael
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 2002-12-02
    OF - Director → CIF 0
  • 10
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 11
    Rutter, Lee Francis
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 12
    Penn, David Alfred
    Chartered Secretary born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 13
    Owen, David
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Ball, Raymond Leslie
    Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-19
    OF - Director → CIF 0
  • 15
    Brazier, Maxwell John
    Accountant born in August 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
    Brazier, Maxwell John
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Secretary → CIF 0
  • 16
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 17
    Raybould, Ian John
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-06-01
    OF - Director → CIF 0
    Raybould, Ian John
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 18
    Sargeant, Kevin
    Managing Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
parent relation
Company in focus

NCA MANUFACTURING LIMITED

Previous name
BURGINHALL 420 LIMITED - 1990-02-13
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • NCA MANUFACTURING LIMITED
    Info
    BURGINHALL 420 LIMITED - 1990-02-13
    Registered number 02447548
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1989-11-29 and dissolved on 2014-06-04 (24 years 6 months). The company status is Dissolved.
    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.