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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 29
  • 1
    Hansen, Linda
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Inamori, Akira
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Laurie, John Kendall
    Company Director born in June 1949
    Individual (20 offsprings)
    Officer
    2000-11-13 ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    Fujita, Yoshitaka
    Business Executive born in January 1952
    Individual (6 offsprings)
    Officer
    2008-08-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Takemura, Yoshito
    Deputy General Manager born in January 1957
    Individual (7 offsprings)
    Officer
    2008-08-10 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Daniels, Neil Eugene
    Vice President Corporate Contr born in June 1965
    Individual (5 offsprings)
    Officer
    2006-10-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Morishima, Yasuyuki
    Business Executive born in October 1956
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Cummings, John Philip
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Johnson, James Dean
    Vp born in June 1957
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ 2005-09-12
    OF - Director → CIF 0
  • 10
    Hatcher, James Boyd
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 11
    Bizen, Tatsuo
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Tago, Masanari
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Dee, James Digiacomo
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Sakamoto, Hideo
    General Manager born in October 1948
    Individual (5 offsprings)
    Officer
    2009-09-14 ~ 2012-06-29
    OF - Director → CIF 0
  • 15
    Harvie, Ian Jeffery
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2006-06-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Pimpis, Stephen Jerome
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Bachrach, William, Dr
    President born in January 1959
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ 2009-06-12
    OF - Director → CIF 0
  • 18
    Cooper, Matthew Scott
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Mikami, Shuji
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 20
    Bart Secretaries Limited
    Individual (28 offsprings)
    Officer
    2000-07-17 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 21
    Makino, Koji
    Company Director born in May 1952
    Individual (5 offsprings)
    Officer
    2012-06-29 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Ellam, Katharine Louise
    Individual (6 offsprings)
    Officer
    2000-11-13 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 23
    Markert Jr, Stephen E
    Vp-Cfo born in June 1951
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2005-12-14
    OF - Director → CIF 0
  • 24
    Rich, John C, Doctor
    Vp Gm Power El born in October 1937
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2001-09-06
    OF - Director → CIF 0
  • 25
    Ridley, Jane
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Nakajima, Norio
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 27
    Nakayama, Masanari
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Marley, Robert Timothy
    Treasurer born in January 1953
    Individual (5 offsprings)
    Officer
    2000-12-15 ~ 2006-10-13
    OF - Director → CIF 0
  • 29
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 202 offsprings)
    Officer
    2000-07-17 ~ 2000-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NCL HOLDINGS LIMITED

Period: 2000-07-17 ~ now
Company number: 04034648
Registered name
NCL HOLDINGS LIMITED - now
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 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 2
  • 1
    CELAB POWER MANAGEMENT LIMITED
    - now 02480708
    TRACKHOUR LIMITED - 1990-06-18
    25a Woolmer Way, Bordon, Hampshire
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MURATA POWER SOLUTIONS (MILTON KEYNES) LIMITED
    - now 01621112
    C&D TECHNOLOGIES (NCL) LIMITED - 2007-11-13
    NEWPORT COMPONENTS LIMITED - 2000-12-14
    Power Solutions House Presley Way, Crownhill, Milton Keynes
    Active Corporate (37 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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