logo
explain how to read the page

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 30
  • 1
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Robinson, Philip Thomas
    Born in August 1960
    Individual (66 offsprings)
    Officer
    2003-02-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Hanson, Tracey Anna Marie
    Born in December 1966
    Individual (67 offsprings)
    Officer
    1999-08-23 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (67 offsprings)
    Officer
    1999-08-23 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 4
    Twentyman, Jeffrey Cooper
    Born in October 1965
    Individual (82 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 5
    Victoria Hatton
    Individual (69 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Matsui, Hiroyasu
    Born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 7
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (105 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Gilbert, Paul John Thomas
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 9
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (85 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 10
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 11
    Wallwork, Alan Charles
    Individual (92 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 12
    Potter, Andrew Donald
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 13
    Logan, Stephen David
    Born in April 1970
    Individual (26 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    OF - Director → CIF 0
  • 14
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Dobson, Christopher Keith
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Theophilus, John Angus
    Born in August 1946
    Individual (73 offsprings)
    Officer
    1999-02-05 ~ 2002-10-25
    OF - Director → CIF 0
  • 17
    Mark James Tobias Banfield
    Individual (33 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    James, Clair
    Born in January 1964
    Individual (35 offsprings)
    Officer
    1998-06-15 ~ 1999-08-23
    OF - Director → CIF 0
    James, Clair
    Individual (35 offsprings)
    Officer
    1998-06-15 ~ 1999-08-23
    OF - Secretary → CIF 0
  • 19
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 20
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2008-03-06 ~ 2008-07-19
    OF - Director → CIF 0
  • 21
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 22
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (219 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 23
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ 2026-04-21
    OF - Director → CIF 0
  • 24
    Gaskell, Kenneth William
    Born in July 1945
    Individual (52 offsprings)
    Officer
    1999-01-25 ~ 2002-05-22
    OF - Director → CIF 0
  • 25
    Macnaughton, Robert Magnus
    Born in August 1963
    Individual (89 offsprings)
    Officer
    1999-10-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 26
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 27
    Mackenzie, Robert David
    Born in December 1952
    Individual (77 offsprings)
    Officer
    1998-06-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1998-06-08 ~ 1998-06-15
    OF - Nominee Secretary → CIF 0
  • 29
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    Saffron Court, 14b St. Cross Street, London, England
    Liquidation Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 202 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

NCP HOLDINGS LIMITED

Period: 1998-06-15 ~ now
Company number: 03577164
Registered names
NCP HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15 03577171... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NCP HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    Registered number 03577164
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (28 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • NCP HOLDINGS LIMITED
    S
    Registered number 03577164
    Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    LEGKNIGHT LIMITED - 1985-10-04
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.