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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 31
  • 1
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual (39 offsprings)
    Officer
    1998-03-11 ~ 2000-10-19
    OF - Director → CIF 0
  • 3
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 4
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 6
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    1996-02-29 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 10
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Ross, James Hood
    Chairman born in September 1938
    Individual (18 offsprings)
    Officer
    1999-12-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Jones, David Harold
    Group Chief Executive born in May 1942
    Individual (30 offsprings)
    Officer
    1998-03-10 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Smith, Fiona Brown
    Company Secretary
    Individual (63 offsprings)
    Officer
    1997-11-14 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 14
    Box, Stephen John
    Chartered Accountant born in September 1950
    Individual (56 offsprings)
    Officer
    1997-11-14 ~ 2002-11-30
    OF - Director → CIF 0
  • 15
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-10-16 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 16
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual (18 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Reynolds, Richard Gurdon
    Engineer born in January 1939
    Individual (19 offsprings)
    Officer
    1998-05-26 ~ 2002-10-21
    OF - Director → CIF 0
  • 19
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2001-09-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (41 offsprings)
    Officer
    2001-03-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 23
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 24
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Mcaw, Philip Hepton
    Business Development born in December 1962
    Individual (21 offsprings)
    Officer
    2001-05-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Macgregor, Fiona Jane
    Individual (8 offsprings)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 27
    Hernaman, Paul David
    Chartered Management Accountan born in May 1961
    Individual (15 offsprings)
    Officer
    1998-05-26 ~ 2001-05-18
    OF - Director → CIF 0
  • 28
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 29
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 30
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 31
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (44 offsprings)
    Officer
    1996-09-30 ~ 1998-03-11
    OF - Director → CIF 0
parent relation
Company in focus

NGG TELECOMS LIMITED

Period: 1997-11-17 ~ 2016-04-14
Company number: 02536498
Registered names
NGG TELECOMS LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NGG TELECOMS LIMITED
    Info
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1997-11-17
    Registered number 02536498
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 and dissolved on 2016-04-14 (25 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.