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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 19
  • 1
    Foxall, Colin
    Managing Director born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 2
    Bruinsma, Dirk Jan
    Vice-Chairman born in May 1950
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 3
    Hamilton, Adrian Kenneth
    Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Black, Gilmour Buchan
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    1992-04-16 ~ 2000-11-17
    OF - Director → CIF 0
  • 5
    Smith, Ian David
    Accountant born in June 1957
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    Hawtin, Michael Victor
    Civil Servant born in September 1942
    Individual (6 offsprings)
    Officer
    ~ 1991-12-01
    OF - Director → CIF 0
  • 7
    Snowdon, John Stephen
    Civil Servant born in February 1953
    Individual (4 offsprings)
    Officer
    ~ 1991-12-01
    OF - Director → CIF 0
    Snowdon, John Stephen
    Individual (4 offsprings)
    Officer
    ~ 1991-12-01
    OF - Secretary → CIF 0
  • 8
    Kooijman, Rudolf Johannes
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Hulshoff, Maarten
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1995-07-11 ~ 1999-10-14
    OF - Director → CIF 0
  • 10
    Woodward, Anthony James
    Lawyer born in October 1955
    Individual (12 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Woodward, Anthony James
    Legal Counsel
    Individual (12 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Van Der Stelt, Gerard Cornelis
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 12
    Van De Kraats, Robert Jan
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1998-11-03
    OF - Director → CIF 0
    Van De Kraats, Robert Jan
    Company Director born in June 1960
    Individual (3 offsprings)
    2000-11-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Bridgman, Terence Keith
    Director born in August 1941
    Individual (6 offsprings)
    Officer
    1997-11-27 ~ 2000-11-17
    OF - Director → CIF 0
  • 14
    Lindsay, Jonathan Richard
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2004-12-27
    OF - Director → CIF 0
  • 15
    Leslie, Peter Evelyn, Sir
    Director born in March 1931
    Individual (13 offsprings)
    Officer
    1995-03-31 ~ 1998-11-03
    OF - Director → CIF 0
  • 16
    Groen, Herman Hendricus Maria
    Chairman Of Ncm born in June 1944
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 1995-07-14
    OF - Director → CIF 0
  • 17
    Wass, Douglas W G, Sir
    Chairman Equity & Law Plc And born in April 1923
    Individual (10 offsprings)
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 18
    63 Avenida Alcade Barnils, Santcugat Del Valles, 08174, Spain
    Corporate (3 offsprings)
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-22 ~ 2004-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NCM (UK) HOLDINGS LIMITED

Previous name
IS NEWHOLD LIMITED - 1991-12-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NCM (UK) HOLDINGS LIMITED
    Info
    IS NEWHOLD LIMITED - 1991-12-02
    Registered number 02562524
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1990-11-26 and dissolved on 2019-04-30 (28 years 5 months). The company status is Dissolved.
    CIF 0
  • NCM (UK) HOLDINGS LTD
    S
    Registered number 02562524
    3, Harbour Drive, Capital Waterside, Cardiff, United Kingdom, CF10 4WZ
    Limited Company in Companies House, England
    CIF 1
  • NCM (UK) HOLDINGS LTD
    S
    Registered number 02562524
    3, Harbour Drive, Cardiff, Wales, CF10 4WZ
    Limited Company in Companies House, England And Wales
    CIF 2
  • ATRADIUS INSURANCE HOLDINGS N.V
    S
    Registered number 02562524
    3, Harbour Drive, Cardiff, Wales, CF10 4WZ
    Limited Company in England And Wales Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATRADIUS PENSION TRUSTEES LIMITED
    - now 02636693
    GERLING NCM PENSION TRUSTEES LIMITED - 2003-12-23
    NCM PENSION TRUSTEES LIMITED - 2002-08-06
    ALNERY NO. 1121 LIMITED - 1991-10-14
    3 Harbour Drive, Capital Waterside, Cardiff
    Active Corporate (38 parents)
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NCM (UK) AGENCY LIMITED
    - now 02664807
    MINMAR (181) LIMITED - 1991-12-03
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NCM CREDIT INSURANCE LIMITED
    - now 02664804
    MINMAR (182) LIMITED - 1991-12-03
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.