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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
    Amin, Neelam
    Born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Simon
    Born in October 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ now
    OF - Director → CIF 0
  • 3
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    icon of addressOctagon 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
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    ALNERY NO. 593 LIMITED - 1987-10-07
    icon of address4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    78,887 GBP2024-12-31
    Officer
    icon of calendar 2006-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Bliss, Simon Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 2
    Dh & B Directors Limited
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 3
    Austen, Patrick George
    Operating Partner born in September 1943
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2013-11-04
    OF - Director → CIF 0
  • 4
    Huckfield, David Stuart
    Investment Banker Director born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2009-06-08
    OF - Director → CIF 0
    Huckfield, David Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 5
    Morton, John George
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 6
    Hawkesworth, Mark Ledlie
    Venture Capitalist born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2010-01-31
    OF - Director → CIF 0
  • 7
    Brotchie, Christopher Kelso Bedford
    Investment Banking born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2004-01-15
    OF - Director → CIF 0
  • 8
    Dh & B Managers Limited
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 9
    Duffy, John Lawrence
    Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 10
    icon of address5 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 (NORTH) LIMITED

Previous names
BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
BURGINHALL 1138 LIMITED - 1999-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NCM GP (NORTH) LIMITED
    Info
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    BURGINHALL 1138 LIMITED - 2006-01-11
    Registered number 03877901
    icon of addressOctagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 1 month). 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
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.