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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
Active 2
  • 1
    Kochugova, Oxana
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Citron, Zachary Joseph
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 2
    Della Bosca, Carl
    Born in December 1977
    Individual
    Officer
    2003-12-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Buckley, Michael Andrew
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Sullivan, Kevin Charles
    Born in September 1977
    Individual
    Officer
    2013-07-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 5
    Dwyer, Stephen John
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 6
    Davis, Todd Francis
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Stoker, Louise Jane
    Born in September 1973
    Individual
    Officer
    2003-12-08 ~ 2003-12-22
    OF - Director → CIF 0
  • 8
    Saul, Christopher Francis Irving
    Born in June 1955
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2004-02-27
    OF - Director → CIF 0
  • 9
    Popplewell, Timothy
    Born in June 1964
    Individual
    Officer
    2007-08-21 ~ 2009-07-02
    OF - Director → CIF 0
  • 10
    Ambrose, Marcus Field
    Born in February 1955
    Individual
    Officer
    2009-07-09 ~ 2013-10-10
    OF - Director → CIF 0
  • 11
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    2010-07-15 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Green, Pamela Anne
    Born in April 1960
    Individual
    Officer
    2004-02-27 ~ 2005-10-31
    OF - Director → CIF 0
    Green, Pamela Anne
    Individual
    Officer
    2004-02-27 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 13
    Lilleyman, Anthony Justin
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ 2012-10-12
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2003-12-08 ~ 2003-12-22
    OF - Director → CIF 0
  • 15
    Bagchee, Deepanshu
    Born in February 1978
    Individual
    Officer
    2024-08-09 ~ 2025-10-29
    OF - Director → CIF 0
  • 16
    Risinger, Marlin
    Born in December 1954
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2010-06-14
    OF - Director → CIF 0
  • 17
    Brainch, Satpal Singh
    Born in April 1978
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2013-06-04
    OF - Director → CIF 0
  • 18
    Wrenn, Nicholas John Martin
    Born in May 1967
    Individual
    Officer
    2023-12-14 ~ 2025-01-01
    OF - Director → CIF 0
  • 19
    Brennan, Ann Elizabeth
    Born in November 1976
    Individual (14 offsprings)
    Officer
    2009-03-31 ~ 2010-06-14
    OF - Director → CIF 0
  • 20
    Mccarthy, Emilie
    Born in December 1980
    Individual (57 offsprings)
    Officer
    2017-08-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 21
    Casey, John Montgomery Blakey
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2020-06-22 ~ 2023-11-07
    OF - Director → CIF 0
  • 22
    Karamoy-daw, Clara Angela
    Born in January 1979
    Individual
    Officer
    2020-06-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Hitchin, Paul Robert
    Born in June 1976
    Individual
    Officer
    2006-06-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 24
    Skelton, Richard Alec
    Individual
    Officer
    2014-04-29 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 25
    Lee, Lynn Sin Nee
    Born in September 1979
    Individual
    Officer
    2012-02-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 26
    Clark, Roy Graham
    Born in February 1958
    Individual
    Officer
    2004-02-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Wheeler, Gillian May
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2010-06-14
    OF - Director → CIF 0
  • 28
    Bains, Harkerat Singh
    Born in August 1985
    Individual
    Officer
    2015-10-06 ~ 2017-08-15
    OF - Director → CIF 0
  • 29
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2005-02-14 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 30
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-12-08 ~ 2004-02-27
    PE - Nominee Secretary → CIF 0
  • 31
    Webber House 26-28, Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ 2010-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NBC (UK) HOLDINGS LIMITED

Previous name
TRUSHELFCO (NO.3011) LIMITED - 2004-02-26 05880197, 05880216, 05888213... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NBC (UK) HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO.3011) LIMITED - 2004-02-26
    Registered number 04987866
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • NBC (UK) HOLDINGS LIMITED
    S
    Registered number 04987866
    1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.