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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 4
  • 1
    Williamson, David Simon
    Born in October 1957
    Individual (29 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Amin, Neelam
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    78,887 GBP2024-12-31
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -7,785,700 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Huckfield, David Stuart
    Investment Banker/Director born in September 1947
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2009-06-08
    OF - Director → CIF 0
    Huckfield, David Stuart
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 2
    Bliss, Simon Mark
    Individual (16 offsprings)
    Officer
    2005-12-21 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 3
    Austen, Patrick George
    Operating Partner born in September 1943
    Individual
    Officer
    2005-12-21 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Brotchie, Christopher Kelso Bedford
    Investment Banking born in February 1946
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2004-01-15
    OF - Director → CIF 0
  • 5
    Duffy, John Lawrence
    Chief Finance Officer born in March 1957
    Individual
    Officer
    1999-12-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 6
    Dh & B Managers Limited
    Individual
    Officer
    1999-11-16 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 7
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Morton, John George
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 9
    Dh & B Directors Limited
    Individual
    Officer
    1999-11-16 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 10
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1999-11-16 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NCM GP (MIDLANDS) LIMITED

Previous names
BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
BURGINHALL 1139 LIMITED - 1999-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NCM GP (MIDLANDS) LIMITED
    Info
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 2006-01-11
    Registered number 03877703
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.