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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 17
  • 1
    Youngleson, Darren
    Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Davies, Henry Jonathan
    Born in January 1968
    Individual (119 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Wolpert, Joel
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 4
    Adams, Mark Ian
    Director born in January 1963
    Individual (36 offsprings)
    Officer
    2006-09-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Smith, Christoffel
    Director born in March 1967
    Individual (50 offsprings)
    Officer
    2006-09-01 ~ 2008-02-13
    OF - Director → CIF 0
  • 6
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Wieland, Phil
    Finance Director born in May 1973
    Individual (74 offsprings)
    Officer
    2008-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2008-07-16 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Shevel, Jack
    Doctor born in April 1957
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2005-11-22
    OF - Director → CIF 0
  • 12
    Antoniades, Antonios, Dr
    Doctor born in September 1958
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Collier, Stephen John
    Barrister born in May 1957
    Individual (163 offsprings)
    Officer
    2008-03-31 ~ 2014-11-16
    OF - Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-29 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 15
    EIS HAINES WATTS LIMITED
    - now 02426565
    EIS LONDON LIMITED - 2005-04-26 02426565
    EURO-INDUSTRIAL SECURITIES LIMITED - 2004-06-18 02426565
    MOATLANE LIMITED - 1989-10-19
    3rd Floor 7-10 Chandos Street, London
    Dissolved Corporate (11 parents, 52 offsprings)
    Officer
    2001-09-20 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 16
    76, Maude Street, Sandton, 2196, South Africa
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-11-29 ~ 2000-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETDOC (UK) LIMITED

Period: 2000-12-18 ~ 2019-07-16
Company number: 04116703
Registered names
NETDOC (UK) LIMITED - Dissolved
NOBLEGUARD LIMITED - 2000-12-18
Standard Industrial Classification
99999 - Dormant Company

  • NETDOC (UK) LIMITED
    Info
    NOBLEGUARD LIMITED - 2000-12-18
    Registered number 04116703
    1st Floor Cannon Street, London EC4M 6AH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 and dissolved on 2019-07-16 (18 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.