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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 31
  • 1
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2002-12-20 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Gerretsen, Wolbert
    Director born in February 1942
    Individual (39 offsprings)
    Officer
    1999-04-16 ~ 2000-10-19
    OF - Director → CIF 0
  • 3
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Box, Stephen John
    Director born in September 1950
    Individual (56 offsprings)
    Officer
    1999-04-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-01-28 ~ 1999-04-16
    OF - Nominee Director → CIF 0
  • 8
    Jones, David Harold
    Chief Executive born in May 1942
    Individual (30 offsprings)
    Officer
    1999-04-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Urwin, Roger John, Dr
    Engineer born in February 1946
    Individual (41 offsprings)
    Officer
    2001-03-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 12
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2002-12-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2006-12-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 14
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (39 offsprings)
    Officer
    2002-01-10 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Burton, John William
    Solicitor born in January 1965
    Individual (101 offsprings)
    Officer
    1999-04-16 ~ 1999-04-16
    OF - Director → CIF 0
  • 16
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2007-05-08 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 17
    O'donovan, Martin Donal
    Corporate Treasurer born in November 1954
    Individual (44 offsprings)
    Officer
    2001-07-23 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 20
    Hernaman, Paul David
    Accountant born in May 1961
    Individual (15 offsprings)
    Officer
    1999-04-16 ~ 2001-05-18
    OF - Director → CIF 0
  • 21
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1999-01-28 ~ 1999-04-16
    OF - Nominee Director → CIF 0
  • 22
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 24
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    1999-04-16 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 25
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 26
    Reynolds, Richard Gurdon
    Engineer born in January 1939
    Individual (19 offsprings)
    Officer
    1999-04-16 ~ 2002-10-21
    OF - Director → CIF 0
  • 27
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 29
    Mcaw, Philip Hepton
    Business Development born in December 1962
    Individual (21 offsprings)
    Officer
    2001-05-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2002-12-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 31
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-01-28 ~ 1999-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NGG TELECOMS HOLDINGS LIMITED

Period: 1999-03-17 ~ 2016-04-14
Company number: 03703629
Registered names
NGG TELECOMS HOLDINGS LIMITED - Dissolved
INTERCEDE 1409 LIMITED - 1999-03-17 03837119... (more)
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 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 March 2026 and licensed under the Open Government Licence v3.0.