logo
explain how to read the page

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
    Nagahiro, Hideyuki
    Chief Financial Officer born in May 1966
    Individual (70 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    England, Robert Charles
    Director born in August 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Sada, Masashi
    Director born in March 1968
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    icon of addressSaffron Court, 14b St. Cross Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Hanson, Tracey Anna Marie
    Solicitor born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 3
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 6
    Wallwork, Alan Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 7
    Campbell, Aaron
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 8
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 9
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 10
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-27 ~ 2007-03-19
    OF - Director → CIF 0
  • 11
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 12
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 14
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 15
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-01 ~ 2002-05-24
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-01 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
  • 19
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

NCP EMPIRE NO. 1 LIMITED

Previous name
PUREDECOR LIMITED - 2002-08-23
Standard Industrial Classification
74990 - Non-trading Company

  • NCP EMPIRE NO. 1 LIMITED
    Info
    PUREDECOR LIMITED - 2002-08-23
    Registered number 04429275
    icon of addressThe Bailey, 16 Old Bailey, London EC4M 7EG
    Private Limited Company incorporated on 2002-05-01 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.