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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
Active 3
  • 1
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    2013-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2012-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Reynolds, Richard Gurdon
    Engineer born in January 1939
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    Durrant, Andrew Peter
    Individual
    Officer
    2007-05-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 7
    Jones, David Harold
    Chief Executive born in May 1942
    Individual
    Officer
    1999-04-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-01-28 ~ 1999-04-16
    OF - Nominee Director → CIF 0
  • 9
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 1999-04-16
    OF - Nominee Director → CIF 0
  • 11
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual
    Officer
    2001-07-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Hernaman, Paul David
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2001-05-18
    OF - Director → CIF 0
  • 13
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    1999-04-16 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 14
    Burton, John William
    Solicitor born in January 1965
    Individual (4 offsprings)
    Officer
    1999-04-16 ~ 1999-04-16
    OF - Director → CIF 0
  • 15
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Gerretsen, Wolbert
    Director born in February 1942
    Individual
    Officer
    1999-04-16 ~ 2000-10-19
    OF - Director → CIF 0
  • 17
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    2008-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 19
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 21
    Box, Stephen John
    Director born in September 1950
    Individual
    Officer
    1999-04-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 22
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Mcaw, Philip Hepton
    Business Development born in December 1962
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 25
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2002-01-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (14 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 27
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-01-28 ~ 1999-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NGG TELECOMS HOLDINGS LIMITED

Previous name
INTERCEDE 1409 LIMITED - 1999-03-17
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NGG TELECOMS HOLDINGS LIMITED
    Info
    INTERCEDE 1409 LIMITED - 1999-03-17
    Registered number 03703629
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 and dissolved on 2016-04-14 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.