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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 23
  • 1
    Bolton, Ivan Joseph, Dr
    Born in December 1943
    Individual (145 offsprings)
    Officer
    2010-07-01 ~ 2013-08-12
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Individual (145 offsprings)
    Officer
    2001-06-11 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 2
    Johnson, David Anthony
    Born in January 1944
    Individual (189 offsprings)
    Officer
    2001-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Taylor, Frank Brownrigg
    Individual (26 offsprings)
    Officer
    1995-11-02 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 4
    Anelay, Jonathan Charles Harwood
    Born in June 1947
    Individual (17 offsprings)
    Officer
    (before 1991-11-29) ~ 1995-11-02
    OF - Director → CIF 0
  • 5
    Newcombe, David Keith
    Born in March 1953
    Individual (81 offsprings)
    Officer
    1995-11-02 ~ 2000-11-24
    OF - Director → CIF 0
  • 6
    Duff, David Anderson
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1996-03-01
    OF - Director → CIF 0
  • 7
    Piggott, Richard Courtney
    Born in March 1946
    Individual (57 offsprings)
    Officer
    1995-11-02 ~ 2000-11-24
    OF - Director → CIF 0
    Piggott, Richard Courtney
    Individual (57 offsprings)
    Officer
    1997-10-22 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 8
    Hinton, Christopher David
    Born in April 1970
    Individual (95 offsprings)
    Officer
    2009-04-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Newton, Iain David
    Born in June 1938
    Individual (8 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-10-22
    OF - Director → CIF 0
  • 10
    Brown, Nicholas Barber
    Individual (5 offsprings)
    Officer
    (before 1991-11-29) ~ 1995-11-02
    OF - Secretary → CIF 0
  • 11
    Jolly, Patrick Edmund
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2007-08-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Stoyel, Rodney
    Born in June 1949
    Individual (45 offsprings)
    Officer
    2000-11-24 ~ 2001-08-03
    OF - Director → CIF 0
  • 13
    Kowalski, Timothy John
    Born in December 1958
    Individual (262 offsprings)
    Officer
    2013-08-06 ~ now
    OF - Director → CIF 0
    2010-08-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Chapman, Keith
    Born in July 1942
    Individual (179 offsprings)
    Officer
    2010-01-01 ~ 2010-04-01
    OF - Director → CIF 0
    2001-06-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 15
    Ashcroft, Mark
    Individual (234 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Foley, William John
    Born in September 1942
    Individual (5 offsprings)
    Officer
    1995-11-02 ~ 2000-11-24
    OF - Director → CIF 0
  • 17
    Openshaw, Brian
    Born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-10-22
    OF - Director → CIF 0
  • 18
    Grafton, David Cefyn
    Born in October 1957
    Individual (1 offspring)
    Officer
    1995-11-02 ~ 2000-11-24
    OF - Director → CIF 0
  • 19
    Maudsley, Philip Binns
    Born in August 1960
    Individual (153 offsprings)
    Officer
    2009-04-03 ~ now
    OF - Director → CIF 0
  • 20
    Drummond, Alan David
    Born in December 1946
    Individual (6 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Heyes, Colin William
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-10-22
    OF - Director → CIF 0
  • 22
    Macey, David Charles
    Born in August 1943
    Individual (22 offsprings)
    Officer
    1995-11-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Dighton, Simon Gerald
    Born in June 1963
    Individual (101 offsprings)
    Officer
    2000-11-27 ~ 2001-08-31
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Individual (101 offsprings)
    Officer
    2000-11-10 ~ 2001-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

NCN 12 LIMITED

Period: 2012-08-08 ~ 2014-09-30
Company number: 02462085 NI000095... (more)
Registered names
NCN 12 LIMITED - Dissolved NI000095... (more)
EXTRAGOAL LIMITED - 1990-05-02
Standard Industrial Classification
74990 - Non-trading Company

  • NCN 12 LIMITED
    Info
    UNILAB LIMITED - 2012-08-08
    EXTRAGOAL LIMITED - 2012-08-08
    Registered number 02462085
    2 Gregory Street, Hyde, Cheshire SK14 4TH
    PRIVATE LIMITED COMPANY incorporated on 1990-01-22 and dissolved on 2014-09-30 (24 years 8 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.