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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 30
  • 1
    Heyworth, Stephen
    Born in January 1954
    Individual (30 offsprings)
    Officer
    1997-06-10 ~ 1999-07-20
    OF - Director → CIF 0
  • 2
    Dunkel, Lothar
    Born in July 1957
    Individual (9 offsprings)
    Officer
    1999-03-17 ~ 1999-07-20
    OF - Director → CIF 0
  • 3
    Murray, Clare
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Anthony Cliff Spicer
    Individual (344 offsprings)
    Insolvency
    2010-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Noel, Clement Richard
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1999-07-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Henry Anthony Shinners
    Individual (1 offspring)
    Insolvency
    2010-01-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cobham, The Right Honourable The Viscount, Honourable
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2001-01-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Keller, Hans
    Born in September 1942
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 1994-12-21
    OF - Director → CIF 0
  • 9
    Mundt, Guido Wolfgang
    Born in January 1959
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Clark, Charles Guy Lovell Wyndham
    Born in August 1968
    Individual (13 offsprings)
    Officer
    1999-07-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Dignum, Susan Michelle
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Felton, Keith David
    Born in June 1958
    Individual (57 offsprings)
    Officer
    2001-01-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 13
    Mccarthy, Sean
    Born in August 1963
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-06-10
    OF - Director → CIF 0
  • 14
    Sell, Erwin, Dr
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1994-12-21 ~ 1999-03-17
    OF - Director → CIF 0
  • 15
    Harvey, Andrew
    Individual (12 offsprings)
    Officer
    1999-03-17 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 16
    Ellis, Michael Charles Anthony
    Born in October 1944
    Individual (8 offsprings)
    Officer
    1999-07-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Leukers, Hans
    Born in March 1942
    Individual (4 offsprings)
    Officer
    1992-03-11 ~ 1992-06-01
    OF - Director → CIF 0
  • 18
    Berkeley, Roger Maurice
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1999-07-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Shaw, Zoe Rosemary
    Born in March 1960
    Individual (9 offsprings)
    Officer
    1995-05-16 ~ 1995-11-14
    OF - Director → CIF 0
  • 20
    Pendered, William Martin
    Individual (8 offsprings)
    Officer
    1997-06-03 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 21
    Thornborough, Rex Michael
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Preddy, Alice Cresten
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 23
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2004-02-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 24
    Goodwin, Peter
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1992-03-11 ~ 1997-06-02
    OF - Director → CIF 0
  • 25
    Hughes, Jane Ellen
    Individual (8 offsprings)
    Officer
    1992-03-11 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 26
    Hodges, Roy
    Born in January 1941
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 27
    Dow, Peter
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 1999-03-17
    OF - Director → CIF 0
  • 28
    Rose, Martin John
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 29
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    1992-01-09 ~ 1992-03-11
    OF - Nominee Director → CIF 0
  • 30
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    1992-01-09 ~ 1992-03-11
    OF - Nominee Director → CIF 0
    1992-01-09 ~ 1992-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NCL 123 LIMITED

Period: 2002-04-03 ~ 2011-05-04
Company number: 02676972
Registered names
NCL 123 LIMITED - Dissolved
DE FACTO 246 LIMITED - 1992-03-19 02774703... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • NCL 123 LIMITED
    Info
    GOLDRINGS FUNDS LIMITED - 2002-04-03
    NCL PANMURE GORDON LIMITED - 2002-04-03
    PANMURE GORDON INVESTMENTS LIMITED - 2002-04-03
    WEST S.F. (NO. 1) LIMITED - 2002-04-03
    DE FACTO 246 LIMITED - 2002-04-03
    Registered number 02676972
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 and dissolved on 2011-05-04 (19 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.