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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 12
  • 1
    Foxall, Colin
    Managing Director born in February 1947
    Individual (5 offsprings)
    Officer
    1991-11-20 ~ 1997-11-01
    OF - Director → CIF 0
  • 2
    Hamilton, Adrian Kenneth
    Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Black, Gilmour Buchan
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    1991-12-01 ~ 2003-04-11
    OF - Director → CIF 0
    Black, Gilmour Buchan
    Finance Director
    Individual (11 offsprings)
    Officer
    1991-12-01 ~ 1992-05-18
    OF - Secretary → CIF 0
  • 4
    Smith, Ian David
    Accountant born in June 1957
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    Hawtin, Michael Victor
    Civil Servant born in September 1942
    Individual (6 offsprings)
    Officer
    1991-11-20 ~ 1991-12-01
    OF - Director → CIF 0
  • 6
    Snowdon, John Stephen
    Civil Servant born in February 1953
    Individual (4 offsprings)
    Officer
    1991-11-20 ~ 1991-12-01
    OF - Director → CIF 0
    Snowdon, John Stephen
    Civil Servant
    Individual (4 offsprings)
    Officer
    1991-11-20 ~ 1991-12-01
    OF - Secretary → CIF 0
  • 7
    Long, Michael John
    Head Of Information Systems Services born in August 1938
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Lindsay, Jonathan Richard
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 10
    Goppel, Mark
    Director Of Information Technology (Ncm) born in December 1953
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 11
    NCM (UK) HOLDINGS LTD
    NCM (UK) HOLDINGS LIMITED - now 02562524
    IS NEWHOLD LIMITED - 1991-12-02
    3, Harbour Drive, Cardiff, Wales
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-12-22 ~ 2004-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NCM (UK) AGENCY LIMITED

Period: 1991-12-03 ~ 2019-04-30
Company number: 02664807
Registered names
NCM (UK) AGENCY LIMITED - Dissolved
MINMAR (181) LIMITED - 1991-12-03 02590619... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NCM (UK) AGENCY LIMITED
    Info
    MINMAR (181) LIMITED - 1991-12-03
    Registered number 02664807
    15 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 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.