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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
    Williamson, Allen John
    Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fowler, Stuart
    Engineering Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address180, Old Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    900 GBP2017-06-30
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Knight, Gary Charles
    Accountant
    Individual
    Officer
    icon of calendar 2001-02-05 ~ 2001-05-15
    OF - Secretary → CIF 0
    icon of calendar 2002-04-08 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 2
    Mertens, Kristian
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 3
    Daultrey, Steven Richard
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Lukic, Tony
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    Williams, Campbell James
    Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Peters, Simon
    Financial Assistant
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 7
    Hopkins, Ian Edward
    Consulting Engineer born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-05 ~ 2001-05-15
    OF - Director → CIF 0
    Hopkins, Ian Edward
    Engineer born in February 1950
    Individual (1 offspring)
    icon of calendar 2004-11-30 ~ 2015-05-20
    OF - Director → CIF 0
  • 8
    Tickle, Graham Charles
    Consulting Engineer born in November 1947
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2001-05-15
    OF - Director → CIF 0
    Tickle, Graham Charles
    Engineer born in November 1947
    Individual
    icon of calendar 2004-11-30 ~ 2007-08-28
    OF - Director → CIF 0
    Tickle, Graham Charles
    Consulting Engineer
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 9
    Brzeski, Stanislaw Stephen
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2014-01-31
    OF - Director → CIF 0
    Brzeski, Stanislaw Stephen
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    O'brien, Dennis John
    Engineer born in July 1953
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Isom, Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Director → CIF 0
  • 13
    icon of addressLacon House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2009-05-19 ~ 2011-01-04
    PE - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Secretary → CIF 0
  • 15
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    icon of address4th Floor 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-05-15 ~ 2004-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NDY (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • NDY (UK) LIMITED
    Info
    Registered number 03711471
    icon of address180 Old Street, London EC1V 9RQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 and dissolved on 2018-08-21 (19 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.