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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 20
  • 1
    Rutter, Lee Francis
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 2
    Hawkes, Jeffrey Michael
    Chartered Accountant born in May 1947
    Individual (19 offsprings)
    Officer
    1997-07-31 ~ 2002-12-02
    OF - Director → CIF 0
  • 3
    Ball, Raymond Leslie
    Director born in May 1930
    Individual (7 offsprings)
    Officer
    ~ 1996-04-19
    OF - Director → CIF 0
  • 4
    Brazier, Maxwell John
    Accountant born in August 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
    Brazier, Maxwell John
    Individual (3 offsprings)
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 5
    Davis, Rayhan Robin Roy
    Director born in June 1979
    Individual (71 offsprings)
    Officer
    2012-02-03 ~ 2012-09-19
    OF - Director → CIF 0
  • 6
    Blythe, David Jon
    Director born in August 1937
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 7
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2001-08-01 ~ 2002-12-02
    OF - Director → CIF 0
  • 8
    Owen, David
    Director born in July 1942
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Tatum, Kirsten Lynn
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 10
    Clews, Simon Paul
    Accountant born in March 1963
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Director → CIF 0
    Clews, Simon Paul
    Accountant
    Individual (22 offsprings)
    Officer
    2002-12-02 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 11
    Tatum, James Robert
    Industrial Designer born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 12
    Tatum, Dana Lynn
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 13
    Sargeant, Kevin
    Managing Director born in March 1957
    Individual (44 offsprings)
    Officer
    2002-12-02 ~ 2012-02-03
    OF - Director → CIF 0
  • 14
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (158 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 15
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    1997-11-07 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 16
    George, Ronnie
    Director born in October 1969
    Individual (39 offsprings)
    Officer
    2012-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Ball, Geoffrey James
    Engineer born in November 1940
    Individual (6 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Raybould, Ian John
    Director 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
  • 19
    Smith, Alan
    Solicitor born in May 1938
    Individual (54 offsprings)
    Officer
    1997-07-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 20
    Diamond, Steven John
    Finance Director born in January 1966
    Individual (48 offsprings)
    Officer
    2007-02-23 ~ 2012-02-03
    OF - Director → CIF 0
    Diamond, Steven John
    Finance Director
    Individual (48 offsprings)
    Officer
    2006-07-05 ~ 2012-02-03
    OF - Secretary → 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
BURGINHALL 420 LIMITED - 1990-02-13 02426326... (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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.