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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 7
  • 1
    Brackenbury, Andrew Peter
    Born in March 1966
    Individual (10 offsprings)
    Officer
    1998-09-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Whatley, Malcom
    Born in July 1954
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2007-06-11
    OF - Director → CIF 0
  • 3
    Nichols, David Stephen
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Clements, Robert
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    Clements, Robert
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Groves, Mark Richard
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1998-08-14 ~ 1998-09-02
    OF - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1998-08-14 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

N.C.B. LIMITED

Period: 1998-09-09 ~ 2010-01-12
Company number: 03615723
Registered names
N.C.B. LIMITED - Dissolved
WINACE LIMITED - 1998-09-09
Standard Industrial Classification
6523 - Other Financial Intermediation

  • N.C.B. LIMITED
    Info
    WINACE LIMITED - 1998-09-09
    Registered number 03615723
    31 Victoria Road, Swindon, Wiltshire SN1 3AW
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 and dissolved on 2010-01-12 (11 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.