logo
explain how to read the page

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
    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
  • 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
    Morton, John George
    Accountant born in March 1956
    Individual (20 offsprings)
    Officer
    2001-05-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Austen, Patrick George
    Operating Partner born in September 1943
    Individual (66 offsprings)
    Officer
    2005-12-21 ~ 2013-11-04
    OF - Director → CIF 0
  • 5
    Bliss, Simon Mark
    Individual (37 offsprings)
    Officer
    2005-12-21 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 6
    Dh & B Directors Limited
    Individual (38 offsprings)
    Officer
    1999-11-16 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 7
    Williamson, David Simon
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Brotchie, Christopher Kelso Bedford
    Investment Banking born in February 1946
    Individual (9 offsprings)
    Officer
    1999-12-20 ~ 2004-01-15
    OF - Director → CIF 0
  • 9
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (22 offsprings)
    Officer
    2004-01-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Amin, Neelam
    Born in February 1974
    Individual (10 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Dh & B Managers Limited
    Individual (38 offsprings)
    Officer
    1999-11-16 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 12
    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)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1999-11-16 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
  • 14
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NCM GP (MIDLANDS) LIMITED

Period: 2006-01-11 ~ now
Company number: 03877703
Registered names
NCM GP (MIDLANDS) LIMITED - now
BURGINHALL 1139 LIMITED - 1999-12-03 03858678... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.