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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 17
  • 1
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Buck, Colin
    Chartered Accountant born in August 1949
    Individual (14 offsprings)
    Officer
    2001-02-16 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2005-02-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1993-05-05 ~ 1993-09-14
    OF - Nominee Director → CIF 0
  • 5
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 6
    Winser, Nicholas Paul
    General Manager born in September 1960
    Individual (33 offsprings)
    Officer
    2001-02-16 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Burns, Clive
    Company Director born in March 1958
    Individual (265 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Neil
    Finance Dir born in December 1963
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1993-05-05 ~ 1993-09-14
    OF - Nominee Director → CIF 0
  • 10
    Jackson, Michael Frederick
    Procurement Manager born in August 1952
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2004-05-30
    OF - Director → CIF 0
  • 11
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    1993-09-14 ~ 2001-02-16
    OF - Director → CIF 0
    2005-02-01 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Chartered Secretary
    Individual (183 offsprings)
    Officer
    1993-09-14 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 12
    Phillips, Paul Nicholas
    Chartered Accountant born in December 1954
    Individual (44 offsprings)
    Officer
    1996-09-30 ~ 2001-02-16
    OF - Director → CIF 0
  • 13
    Coldwell, Richard Edward Davidson
    Senior Administrator born in November 1946
    Individual (18 offsprings)
    Officer
    1993-09-14 ~ 1996-09-30
    OF - Director → CIF 0
  • 14
    Carlton, Jonathan Mark Guille
    Chartered Engineer born in July 1956
    Individual (11 offsprings)
    Officer
    2003-03-28 ~ 2005-02-01
    OF - Director → CIF 0
  • 15
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2007-01-08 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 16
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Secretary → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1993-05-05 ~ 1993-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NG PROCUREMENT HOLDINGS LIMITED

Period: 2001-02-20 ~ 2016-01-26
Company number: 02815241
Registered names
NG PROCUREMENT HOLDINGS LIMITED - Dissolved
INTERCEDE 1031 LIMITED - 1994-07-12 02823225... (more)
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
    1 - 3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-05 and dissolved on 2016-01-26 (22 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.