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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 27
  • 1
    Burt, Terence William
    Born in June 1956
    Individual (77 offsprings)
    Officer
    2000-12-04 ~ 2001-10-16
    OF - Director → CIF 0
  • 2
    Patel, Yogendra Gordhanbhai
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2002-11-01 ~ 2006-06-09
    OF - Director → CIF 0
    Patel, Yogendra Gordhanbhai
    Individual (17 offsprings)
    Officer
    2004-03-12 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 3
    Curnow, John
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 4
    Rider, Gary William
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2008-05-29
    OF - Director → CIF 0
  • 5
    Cook, Terrence John
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Shah, Sahil Mehendra
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Hervey, Christopher Symes
    Born in October 1952
    Individual (14 offsprings)
    Officer
    2000-12-04 ~ 2001-05-03
    OF - Director → CIF 0
  • 8
    Bracken, Roger Justin
    Vp Fsd Northern Europe born in April 1965
    Individual (26 offsprings)
    Officer
    2005-04-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 9
    Rubin, Simon Phillip
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    Rowling, Keith Peter
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2005-07-15 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Shand, James Ronald
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2002-11-01 ~ 2004-03-12
    OF - Director → CIF 0
    Shand, James Ronald
    Individual (11 offsprings)
    Officer
    2002-11-01 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 12
    Clark, Gordon Kennedy
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 13
    Boyle, Leo Eugene
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Grossman, Nicholas Paul
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2001-10-16 ~ 2002-11-01
    OF - Director → CIF 0
    Grossman, Nicholas Paul
    Individual (60 offsprings)
    Officer
    2002-01-31 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 15
    Ghantiwala, Hemlata Meghani
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2005-04-19 ~ 2006-10-25
    OF - Director → CIF 0
    Ghantiwala, Hemlata Meghani
    Individual (8 offsprings)
    Officer
    2006-06-09 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 16
    Nash, Rachel Victoria
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 17
    Armitage, Christopher John
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2007-08-28
    OF - Director → CIF 0
  • 18
    Kee, Caroline Amanda
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
    Kee, Caroline Amanda
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Mcveigh, Mark Stephens
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2002-01-31
    OF - Director → CIF 0
  • 20
    Gale, Benjamin Major
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-01-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2000-12-04 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 22
    Gunby, David
    Born in September 1954
    Individual (15 offsprings)
    Officer
    2002-01-31 ~ 2003-07-02
    OF - Director → CIF 0
  • 23
    Birden, Elton Julian
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ 2011-01-24
    OF - Director → CIF 0
  • 24
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    2000-11-13 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 25
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-10-30 ~ 2000-11-13
    OF - Nominee Director → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2000-11-13 ~ 2000-12-04
    OF - Nominee Director → CIF 0
    2000-11-13 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
  • 27
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-10-30 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NCR UK HOLDINGS LIMITED

Period: 2000-11-30 ~ 2015-01-20
Company number: 04098545
Registered names
NCR UK HOLDINGS LIMITED - Dissolved
CAUSEMASTER LIMITED - 2000-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NCR UK HOLDINGS LIMITED
    Info
    CAUSEMASTER LIMITED - 2000-11-30
    Registered number 04098545
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 and dissolved on 2015-01-20 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.