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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 15
  • 1
    Sumner, Brian Richard
    Born in March 1947
    Individual (15 offsprings)
    Officer
    1996-07-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Johns, Peter Andrew
    Born in December 1947
    Individual (20 offsprings)
    Officer
    1996-06-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Yeates, Philip Martin
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2008-05-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    King, John Andrew
    Born in October 1964
    Individual (24 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    King, John Andrew
    Individual (24 offsprings)
    Officer
    1999-09-22 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Keene, Stephen Paul
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 7
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2016-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Connelly, Mark
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1996-07-30 ~ 2000-05-05
    OF - Director → CIF 0
  • 9
    Coleman, Christopher Lewis
    Born in June 1968
    Individual (33 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Bailey, Richard Charles
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1996-06-11 ~ 2008-06-19
    OF - Director → CIF 0
  • 11
    Allan Watson Graham
    Individual (1 offspring)
    Insolvency
    2016-04-18 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 12
    Keay, Charles Robert
    Born in May 1953
    Individual (24 offsprings)
    Officer
    1996-07-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1996-05-07 ~ 1996-06-11
    OF - Nominee Secretary → CIF 0
  • 14
    N. M. ROTHSCHILD & SONS LIMITED - now 00925279
    N.M. ROTHSCHILD & COMPANY LIMITED - 1970-09-30
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (175 parents, 91 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1996-05-07 ~ 1996-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NCCF HOLDINGS LIMITED

Period: 1996-06-19 ~ 2017-06-02
Company number: 03195249
Registered names
NCCF HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-18
Dissolved on 2017-06-02
WINGSPEED LIMITED - 1996-06-19
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NCCF HOLDINGS LIMITED
    Info
    WINGSPEED LIMITED - 1996-06-19
    Registered number 03195249
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-07 and dissolved on 2017-06-02 (21 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.