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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 3
  • 1
    Hamilton, Adrian Kenneth
    Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodward, Anthony James
    Lawyer born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    OF - Director → CIF 0
    Woodward, Anthony James
    Legal Counsel
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address63 Avenida Alcade Barnils, Santcugat Del Valles, 08174, Spain
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Smith, Ian David
    Accountant born in June 1957
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2005-12-12
    OF - Director → CIF 0
  • 2
    Van De Kraats, Robert Jan
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-11-03
    OF - Director → CIF 0
    Van De Kraats, Robert Jan
    Company Director born in June 1960
    Individual
    icon of calendar 2000-11-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Groen, Herman Hendricus Maria
    Chairman Of Ncm born in June 1944
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1995-07-14
    OF - Director → CIF 0
  • 4
    Leslie, Peter Evelyn, Sir
    Director born in March 1931
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-11-03
    OF - Director → CIF 0
  • 5
    Hawtin, Michael Victor
    Civil Servant born in September 1942
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
  • 6
    Lindsay, Jonathan Richard
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-27
    OF - Director → CIF 0
  • 7
    Foxall, Colin
    Managing Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
  • 8
    Hulshoff, Maarten
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1999-10-14
    OF - Director → CIF 0
  • 9
    Bruinsma, Dirk Jan
    Vice-Chairman born in May 1950
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 10
    Van Der Stelt, Gerard Cornelis
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 11
    Black, Gilmour Buchan
    Finance Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-16 ~ 2000-11-17
    OF - Director → CIF 0
  • 12
    Wass, Douglas W G, Sir
    Chairman Equity & Law Plc And born in April 1923
    Individual
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
  • 13
    Snowdon, John Stephen
    Civil Servant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
    Snowdon, John Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-01
    OF - Secretary → CIF 0
  • 14
    Kooijman, Rudolf Johannes
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Bridgman, Terence Keith
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2000-11-17
    OF - Director → CIF 0
  • 16
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-12-22 ~ 2004-03-12
    PE - 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
    icon of address15 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
    icon of address3, 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
    icon of address3, 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
    icon of address3, Harbour Drive, Cardiff, Wales, CF10 4WZ
    Limited Company in England And Wales Companies House, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NCM PENSION TRUSTEES LIMITED - 2002-08-06
    GERLING NCM PENSION TRUSTEES LIMITED - 2003-12-23
    ALNERY NO. 1121 LIMITED - 1991-10-14
    icon of address3 Harbour Drive, Capital Waterside, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MINMAR (181) LIMITED - 1991-12-03
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    MINMAR (182) LIMITED - 1991-12-03
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.