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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
    NCM (UK) HOLDINGS LIMITED - now
    IS NEWHOLD LIMITED - 1991-12-02
    icon of address3, Harbour Drive, Capital Waterside, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Smith, Ian David
    Accountant born in June 1957
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2005-12-12
    OF - Director → CIF 0
  • 2
    Randall, Conni Allison
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1997-04-03
    OF - Director → CIF 0
  • 3
    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 2000-09-20 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bruning, Gijsbert
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 1998-11-03
    OF - Director → CIF 0
  • 6
    Leslie, Peter Evelyn, Sir
    Director born in March 1931
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-11-03
    OF - Director → CIF 0
  • 7
    Cochrane, John Gordon Mckerracher
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Hawtin, Michael Victor
    Civil Servant born in September 1942
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 1991-12-01
    OF - Director → CIF 0
  • 9
    Lindsay, Jonathan Richard
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-12-27
    OF - Director → CIF 0
  • 10
    Tilney, Jonathan Logan
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1993-09-09 ~ 1998-11-03
    OF - Director → CIF 0
  • 11
    Foxall, Colin
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    Hulshoff, Maarten
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 1999-10-14
    OF - Director → CIF 0
  • 13
    Bruinsma, Dirk Jan
    Vice-Chairman born in May 1950
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 14
    Albutt, Jill
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Van Der Stelt, Gerard Cornelis
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-09-20
    OF - Director → CIF 0
  • 16
    Van Rassel, Saskia Maud Maria
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1997-04-03
    OF - Director → CIF 0
  • 17
    Black, Gilmour Buchan
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-01 ~ 2000-09-20
    OF - Director → CIF 0
    Black, Gilmour Buchan
    Finance Director And Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-01 ~ 1992-04-16
    OF - Secretary → CIF 0
  • 18
    Wass, Douglas W G, Sir
    Chairman Equity & Law Plc And Nomura born in April 1923
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1995-07-11
    OF - Director → CIF 0
  • 19
    Snowdon, John Stephen
    Civil Servant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-20 ~ 1991-12-01
    OF - Director → CIF 0
    Snowdon, John Stephen
    Civil Servant
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-20 ~ 1991-12-01
    OF - Secretary → CIF 0
  • 20
    Mcloughlin, Paul Gerard
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-11-03
    OF - Director → CIF 0
  • 21
    Kooijman, Rudolf Johannes
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Bridgman, Terence Keith
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2000-09-20
    OF - Director → CIF 0
  • 23
    Fear, Richard Ian
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1998-11-03
    OF - Director → CIF 0
  • 24
    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 CREDIT INSURANCE LIMITED

Previous name
MINMAR (182) LIMITED - 1991-12-03
Standard Industrial Classification
74990 - Non-trading Company

  • NCM CREDIT INSURANCE LIMITED
    Info
    MINMAR (182) LIMITED - 1991-12-03
    Registered number 02664804
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1991-11-15 and dissolved on 2019-04-30 (27 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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