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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 19
  • 1
    Foster, Stefan Gregory
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2009-08-06
    OF - Director → CIF 0
  • 2
    Simon James Bonney
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Markwell, Stephen Edwin
    Born in November 1953
    Individual (22 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Brownlow, Kevin
    Born in May 1976
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Pennell, Gerard Patrick
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2006-10-09 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Cameron Brown, Peter
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1999-01-11 ~ 1999-08-22
    OF - Director → CIF 0
    Cameron Brown, Peter
    Individual (12 offsprings)
    Officer
    1999-01-11 ~ 1999-08-22
    OF - Secretary → CIF 0
  • 7
    Dean, Michael Philip
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2004-11-16
    OF - Director → CIF 0
    2009-04-01 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    Harper, Robert Reed
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2008-07-03
    OF - Director → CIF 0
  • 9
    Ockenden, John Michael
    Born in April 1933
    Individual (8 offsprings)
    Officer
    1999-01-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Gough, Michael Charles
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 11
    Taylor, David Alexander
    Born in February 1958
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Francis F A Wessely
    Individual (583 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    O'toole, Sandra Denise
    Individual (22 offsprings)
    Officer
    1999-08-22 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 14
    Fox, Stephen John Albert
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Perkins, John, Dr
    Born in December 1940
    Individual (10 offsprings)
    Officer
    1999-01-11 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Neal, Barry James
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2003-04-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 17
    Finn, Diane
    Born in September 1954
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    1998-12-29 ~ 1999-01-11
    OF - Nominee Secretary → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    1998-12-29 ~ 1999-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CO NO. 03689281 LIMITED

Period: 2010-06-24 ~ 2011-07-20
Company number: 03689281 03242575
Registered names
CO NO. 03689281 LIMITED - Dissolved 03242575
NCC LIMITED - 2010-06-24 02978933
EVER 1072 LIMITED - 1999-04-28 03775405... (more)
Standard Industrial Classification
9133 - Other Membership Organisations
7230 - Data Processing

  • CO NO. 03689281 LIMITED
    Info
    NCC LIMITED - 2010-06-24
    NCC MEMBERSHIP SERVICES LIMITED - 2010-06-24
    EVER 1072 LIMITED - 2010-06-24
    Registered number 03689281
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 and dissolved on 2011-07-20 (12 years 6 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.