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 3
  • 1
    Tago, Masanari
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ridley, Jane
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bizen, Tatsuo
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Dee, James Digiacomo
    Individual
    Officer
    2005-08-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Daniels, Neil Eugene
    Vice President Corporate Contr born in June 1965
    Individual
    Officer
    2006-10-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Sakamoto, Hideo
    General Manager born in October 1948
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Johnson, James Dean
    Vp born in June 1957
    Individual
    Officer
    2001-09-13 ~ 2005-09-12
    OF - Director → CIF 0
  • 5
    Makino, Koji
    Company Director born in May 1952
    Individual
    Officer
    2012-06-29 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Mikami, Shuji
    Company Director born in October 1964
    Individual
    Officer
    2020-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Marley, Robert Timothy
    Treasurer born in January 1953
    Individual
    Officer
    2000-12-15 ~ 2006-10-13
    OF - Director → CIF 0
  • 8
    Harvie, Ian Jeffery
    Company Director born in May 1963
    Individual
    Officer
    2006-06-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Hatcher, James Boyd
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 10
    Fujita, Yoshitaka
    Business Executive born in January 1952
    Individual
    Officer
    2008-08-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Rich, John C, Doctor
    Vp Gm Power El born in October 1937
    Individual
    Officer
    2000-12-15 ~ 2001-09-06
    OF - Director → CIF 0
  • 12
    Ellam, Katharine Louise
    Individual
    Officer
    2000-11-13 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 13
    Laurie, John Kendall
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2002-03-25
    OF - Director → CIF 0
  • 14
    Hansen, Linda
    Individual
    Officer
    2000-12-15 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 15
    Markert Jr, Stephen E
    Vp-Cfo born in June 1951
    Individual
    Officer
    2000-12-15 ~ 2005-12-14
    OF - Director → CIF 0
  • 16
    Bachrach, William, Dr
    President born in January 1959
    Individual
    Officer
    2006-06-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 17
    Bart Secretaries Limited
    Individual
    Officer
    2000-07-17 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 18
    Cummings, John Philip
    Company Director born in March 1945
    Individual
    Officer
    2000-11-13 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Morishima, Yasuyuki
    Business Executive born in October 1956
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Takemura, Yoshito
    Deputy General Manager born in January 1957
    Individual
    Officer
    2008-08-10 ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Nakajima, Norio
    Company Director born in September 1961
    Individual
    Officer
    2015-07-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 22
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2000-07-17 ~ 2000-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NCL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NCL HOLDINGS LIMITED
    Info
    Registered number 04034648
    Power Solutions House Presley Way, Crown Hill, Milton Keynes, Buckinghamshire MK8 0ES
    Private Limited Company incorporated on 2000-07-17 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • NCL HOLDINGS LIMITED
    S
    Registered number 4034648
    Power Solutions House, Presley Way, Crownhill, Milton Keynes, England, MK8 0ES
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRACKHOUR LIMITED - 1990-06-18
    25a Woolmer Way, Bordon, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C&D TECHNOLOGIES (NCL) LIMITED - 2007-11-13
    NEWPORT COMPONENTS LIMITED - 2000-12-14
    Power Solutions House Presley Way, Crownhill, Milton Keynes
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.