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 2
  • 1
    Jentile, Christopher Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Levine, Marva
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Quinn, Thomas Gerard
    Banking born in December 1959
    Individual
    Officer
    1993-09-09 ~ 1993-09-27
    OF - Director → CIF 0
  • 2
    Rutherford, Peter Duncan
    Manager born in May 1963
    Individual
    Officer
    1993-09-09 ~ 1993-09-27
    OF - Director → CIF 0
    Rutherford, Peter Duncan
    Vice President born in May 1963
    Individual
    1996-10-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Lucey, Richard Edward
    Company Director born in April 1948
    Individual
    Officer
    1993-09-08 ~ 1997-03-21
    OF - Director → CIF 0
  • 4
    Connor, George Brady
    Financial Officer born in September 1968
    Individual
    Officer
    2016-02-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Sin, Kee Chan
    Financial Officer born in March 1963
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Repp, Paul Howard
    Company Director born in May 1956
    Individual
    Officer
    2007-09-12 ~ 2016-02-16
    OF - Director → CIF 0
  • 7
    Flynn, Michael David
    Attorney born in June 1945
    Individual
    Officer
    1993-09-08 ~ 2001-09-30
    OF - Director → CIF 0
    Flynn, Michael David
    Individual
    Officer
    1993-09-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 8
    Levine, Marva M
    Attorney born in April 1958
    Individual (4 offsprings)
    Officer
    1993-09-27 ~ 1993-10-18
    OF - Director → CIF 0
  • 9
    Lustenberger V, Louis Charles
    Financial Officer born in February 1964
    Individual
    Officer
    2016-02-17 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Jordan, James Joseph
    Company Director born in February 1956
    Individual
    Officer
    1993-09-08 ~ 1996-10-08
    OF - Director → CIF 0
    Jordan, James Joseph
    Company Director born in October 1956
    Individual
    Officer
    1997-09-08 ~ 2007-04-30
    OF - Director → CIF 0
  • 11
    Krakowski, Richard Francis
    Manager born in June 1955
    Individual
    Officer
    2001-09-30 ~ 2018-12-28
    OF - Director → CIF 0
    Krakowski, Richard Francis
    Manager
    Individual
    Officer
    2001-09-30 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 12
    Brasco, Theresa Ann Buckley
    Director Of Marketing born in November 1955
    Individual
    Officer
    1993-09-27 ~ 1993-10-18
    OF - Director → CIF 0
parent relation
Company in focus

NCC FARNBOROUGH COMPANY

Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • NCC FARNBOROUGH COMPANY
    Info
    Registered number 02852916
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    Private Unlimited Company incorporated on 1993-09-08 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • NCC FARNBOROUGH COMPANY
    S
    Registered number 2852916
    Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Unlimited With Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.