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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 16
  • 1
    Stenbaek, Signe Kurup
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 2
    Trafford, David Bernard, Dr
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Erickson, Tamara Jo
    Born in May 1954
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    Laban, Donna
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 1998-12-03
    OF - Secretary → CIF 0
    1999-02-16 ~ 1999-03-18
    OF - Secretary → CIF 0
    2005-04-29 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, Michael Francis
    Born in March 1954
    Individual (1 offspring)
    Officer
    2009-12-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Roy, Jan Olof
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 7
    Cooper, John David Clement
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1998-08-31 ~ 2001-07-12
    OF - Director → CIF 0
  • 8
    Vitalari, Nicholas P
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 1998-11-24
    OF - Secretary → CIF 0
    1998-12-03 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 9
    Hill, Peter
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 10
    Uppal, Sanjay
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Scott Morgan, Peter Bowman, Doctor
    Born in April 1958
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2007-07-10
    OF - Director → CIF 0
    Scott Morgan, Peter Bowman, Doctor
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 12
    Stenbaek, Claus Henrik
    Born in June 1961
    Individual (52 offsprings)
    Officer
    1998-01-05 ~ 1998-09-01
    OF - Director → CIF 0
    Stenbaek, Claus Henrik
    Individual (52 offsprings)
    Officer
    1998-09-01 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-12-03 ~ 1997-12-30
    OF - Nominee Secretary → CIF 0
  • 14
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (11 parents, 95 offsprings)
    Officer
    1997-12-30 ~ 1998-01-05
    OF - Director → CIF 0
  • 15
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (13 parents, 110 offsprings)
    Officer
    1997-12-30 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-12-03 ~ 1997-12-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NGENERA LIMITED

Period: 2008-04-28 ~ 2011-12-13
Company number: 03475410
Registered names
NGENERA LIMITED - Dissolved
TCGE LIMITED - 1998-11-04
VALUETEXT LIMITED - 1998-01-13
Standard Industrial Classification
7414 - Business & Management Consultancy

  • NGENERA LIMITED
    Info
    THE CONCOURS GROUP UK LIMITED - 2008-04-28
    THE CONCOURS GROUP UK, LIMITED - 2008-04-28
    TCGE LIMITED - 2008-04-28
    VALUETEXT LIMITED - 2008-04-28
    Registered number 03475410
    12 York Gate, London NW1 4QS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 and dissolved on 2011-12-13 (14 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 22 April 2026 and licensed under the Open Government Licence v3.0.