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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 13
  • 1
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Eves, Richard Anthony
    Individual (116 offsprings)
    Officer
    2003-08-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (109 offsprings)
    Officer
    2003-08-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Barnes, Megan
    Individual (1 offspring)
    Officer
    2013-09-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Burns, Clive
    Company Director born in March 1958
    Individual (267 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2003-08-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 8
    Rayner, Heather Maria
    Chartered Secretary born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Waters, Christopher John
    Accountant born in October 1967
    Individual (109 offsprings)
    Officer
    2008-09-30 ~ 2012-11-14
    OF - Director → CIF 0
  • 10
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (184 offsprings)
    Officer
    2012-11-14 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2003-08-14 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 11
    Pierce Jones, Robert
    Banker born in May 1967
    Individual (17 offsprings)
    Officer
    2002-09-19 ~ 2003-08-14
    OF - Director → CIF 0
  • 12
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (128 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Starky, James Titheradge
    Individual (16 offsprings)
    Officer
    2002-09-19 ~ 2003-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

NGG FINANCE (NO 1) LIMITED

Period: 2003-08-15 ~ 2016-02-19
Company number: 04540020
Registered names
NGG FINANCE (NO 1) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15 04539981... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NGG FINANCE (NO 1) LIMITED
    Info
    GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15
    Registered number 04540020
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 and dissolved on 2016-02-19 (13 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.