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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 14
  • 1
    Brotchie, Christopher Kelso Bedford
    Investment Banking born in February 1946
    Individual (9 offsprings)
    Officer
    1999-12-20 ~ 2004-01-15
    OF - Director → CIF 0
  • 2
    Duffy, John Lawrence
    Chief Finance Officer born in March 1957
    Individual (12 offsprings)
    Officer
    1999-12-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 3
    Austen, Patrick George
    Operating Partner born in September 1943
    Individual (66 offsprings)
    Officer
    2005-12-21 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (22 offsprings)
    Officer
    2004-01-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Amin, Neelam
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Dws Directors Limited
    Individual (76 offsprings)
    Officer
    1999-10-13 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 7
    Morton, John George
    Accountant born in March 1956
    Individual (20 offsprings)
    Officer
    2001-05-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 8
    Williamson, David Simon
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Huckfield, David Stuart
    Investment Banker/Director born in September 1947
    Individual (8 offsprings)
    Officer
    2005-12-21 ~ 2009-06-08
    OF - Director → CIF 0
    Huckfield, David Stuart
    Individual (8 offsprings)
    Officer
    1999-12-20 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 10
    Bliss, Simon Mark
    Individual (37 offsprings)
    Officer
    2005-12-21 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 11
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED
    - 2010-09-30
    DH & B MANAGERS LIMITED - 2000-03-15 01872071
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-13 ~ 1999-12-20
    OF - Director → CIF 0
  • 12
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Equity (Company account)
    78,887 GBP2024-12-31
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
  • 13
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1999-10-13 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
  • 14
    NOVA CAPITAL GROUP LIMITED
    - now 04455321
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NCM GP (SOUTH) LIMITED

Company number: 03858677
Registered names
NCM GP (SOUTH) LIMITED - now
BURGINHALL 1131 LIMITED - 1999-11-08 03900556... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NCM GP (SOUTH) LIMITED
    Info
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED - 2006-01-11
    BARING ENGLISH GROWTH FUND GP LIMITED - 2006-01-11
    BURGINHALL 1131 LIMITED - 2006-01-11
    Registered number 03858677
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.