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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 11
  • 1
    Pierce Jones, Robert
    Banker born in May 1967
    Individual (15 offsprings)
    Officer
    2002-09-19 ~ 2003-08-14
    OF - Director → CIF 0
  • 2
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-09-30 ~ 2012-11-14
    OF - Director → CIF 0
  • 3
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (183 offsprings)
    Officer
    2012-11-14 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2003-08-14 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 4
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2003-08-14 ~ 2012-11-14
    OF - Director → CIF 0
  • 5
    Barnes, Megan
    Individual (1 offspring)
    Officer
    2013-09-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2003-08-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Starky, James Titheradge
    Individual (14 offsprings)
    Officer
    2002-09-19 ~ 2003-08-14
    OF - Secretary → 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
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2003-08-14 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 10
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 11
    Burns, Clive
    Company Director born in March 1958
    Individual (265 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → 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
GIBRALTAR INVESTMENTS (NO. 6) LIMITED - 2003-08-15 04540001... (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 5 April 2026 and licensed under the Open Government Licence v3.0.