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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 18
  • 1
    Isom, Carolyn
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 2
    Lukic, Tony
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Peters, Simon
    Financial Assistant
    Individual (6 offsprings)
    Officer
    2004-11-30 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 4
    Fowler, Stuart
    Engineering Consultant born in November 1965
    Individual (3 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Dennis John
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Knight, Gary Charles
    Accountant
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2001-05-15
    OF - Secretary → CIF 0
    2002-04-08 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Williamson, Allen John
    Engineer born in March 1964
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Tickle, Graham Charles
    Consulting Engineer born in November 1947
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2001-05-15
    OF - Director → CIF 0
    Tickle, Graham Charles
    Engineer born in November 1947
    Individual (2 offsprings)
    2004-11-30 ~ 2007-08-28
    OF - Director → CIF 0
    Tickle, Graham Charles
    Consulting Engineer
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 9
    Daultrey, Steven Richard
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    2001-05-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Mertens, Kristian
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 11
    Hopkins, Ian Edward
    Consulting Engineer born in February 1950
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2001-05-15
    OF - Director → CIF 0
    Hopkins, Ian Edward
    Engineer born in February 1950
    Individual (4 offsprings)
    2004-11-30 ~ 2015-05-20
    OF - Director → CIF 0
  • 12
    Brzeski, Stanislaw Stephen
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    2009-05-13 ~ 2014-01-31
    OF - Director → CIF 0
    Brzeski, Stanislaw Stephen
    Engineer
    Individual (10 offsprings)
    Officer
    2008-07-29 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 13
    Williams, Campbell James
    Engineer born in April 1956
    Individual (4 offsprings)
    Officer
    2009-05-13 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Secretary → CIF 0
  • 15
    NDY (UK) SERVICES LIMITED
    05835611 03711471
    180, Old Street, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-01-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Director → CIF 0
  • 17
    MAGNOLIA SECRETARIES LIMITED
    - now 04035439
    MAGNOLIA SECURITIES LIMITED - 2000-10-09
    4th Floor 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2001-05-15 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London, United Kingdom
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2009-05-19 ~ 2011-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NDY (UK) LIMITED

Period: 1999-02-05 ~ 2018-08-21
Company number: 03711471
Registered name
NDY (UK) LIMITED - Dissolved 05835611
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NDY (UK) LIMITED
    Info
    Registered number 03711471
    180 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 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.