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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
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (77 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burns, Clive
    Company Director born in March 1958
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Carlton, Jonathan Mark Guille
    Chartered Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 4
    Moore, Neil
    Finance Dir born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Winser, Nicholas Paul
    General Manager born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Pettifer, Richard Francis
    Assistant Treasurer born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Coldwell, Richard Edward Davidson
    Senior Administrator born in December 1946
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Jackson, Michael Frederick
    Procurement Manager born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2004-05-30
    OF - Director → CIF 0
  • 9
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2001-02-16
    OF - Director → CIF 0
  • 10
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1993-09-14
    OF - Nominee Director → CIF 0
  • 11
    Forward, David Charles
    Chartered Secretary born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 2001-02-16
    OF - Director → CIF 0
    icon of calendar 2005-02-01 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 12
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1993-09-14
    OF - Nominee Director → CIF 0
  • 13
    Flawn, Mark Antony David
    Corporate Treasurer born in May 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 14
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1993-05-05 ~ 1993-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NG PROCUREMENT HOLDINGS LIMITED

Previous names
NGC TECHNOLOGY LIMITED - 2001-02-20
INTERCEDE 1031 LIMITED - 1994-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NG PROCUREMENT HOLDINGS LIMITED
    Info
    NGC TECHNOLOGY LIMITED - 2001-02-20
    INTERCEDE 1031 LIMITED - 2001-02-20
    Registered number 02815241
    icon of address1 - 3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-05 and dissolved on 2016-01-26 (22 years 8 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.