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 0
  • Not found in our database.
parent relation
Company in focus

NCM FUND SERVICES LIMITED

Related profiles found in government register
  • NCM FUND SERVICES LIMITED
    S
    Registered number 166074
    icon of address7, Fourth Floor, Castle Street, Edinburgh, Scotland, EH2 3AH
    CIF 1 CIF 2
  • NCM FUND SERVICES LIMITED
    S
    Registered number 296510
    icon of address7, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 2
    icon of addressNcm Fund Services Limited, 4th Floor, 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 49 - Has significant influence or control → OE
  • 3
    CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-30
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -23,691 GBP2024-11-30
    Officer
    icon of calendar 2010-02-25 ~ now
    CIF 11 - Secretary → ME
  • 4
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 52 - Has significant influence or control → OE
  • 5
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 53 - Has significant influence or control → OE
  • 6
    LOTHIAN SHELF (367) LIMITED - 2006-02-28
    icon of addressNcm Fund Services Limited, 7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 6 - Secretary → ME
  • 8
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 7 - Secretary → ME
  • 9
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 8 - Secretary → ME
  • 10
    icon of addressC/o Ncm Fund Services Limited, 42 New Broad Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,713,638 GBP2021-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    CIF 5 - Secretary → ME
  • 11
    icon of address1 Moreton Terrace Mews North, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    icon of address33 Union Grove, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 46 - Has significant influence or control → OE
  • 13
    icon of address7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    DUNWILCO (1324) LIMITED - 2006-05-15
    CORNELIAN ASSET MANAGERS (GP) LIMITED - 2019-11-21
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 15
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,789 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2013-06-26 ~ now
    CIF 1 - Secretary → ME
  • 16
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2007-01-18 ~ now
    CIF 2 - Secretary → ME
  • 17
    icon of address7 Melville Crescent, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    CIF 41 - Secretary → ME
  • 18
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 19
    icon of addressPil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 20
    MM&S (5748) LIMITED - 2013-02-01
    icon of address7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 14 - Secretary → ME
  • 22
    MM&S (5749) LIMITED - 2013-01-30
    icon of address7 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 23
    MM&S (5746) LIMITED - 2013-01-30
    icon of address7 Melville Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 24
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -60,130 GBP2020-11-30
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 25
    icon of address7 Melville Crescent, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 54 - Has significant influence or control → OE
  • 26
    RM REGULATORY SERVICES LIMITED - 2023-05-03
    MM&S (5608) LIMITED - 2010-08-06
    RM CAPITAL MARKETS LIMITED - 2023-05-02
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    14,987 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2010-08-11 ~ now
    CIF 9 - Secretary → ME
  • 27
    icon of address17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-06 ~ now
    CIF 10 - Secretary → ME
  • 28
    RENACO LTD - 2015-08-14
    RM CAPITAL PARTNERS LTD - 2021-07-27
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,944 GBP2020-11-30
    Officer
    icon of calendar 2015-07-21 ~ now
    CIF 12 - Secretary → ME
  • 29
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,486 GBP2020-11-30
    Officer
    icon of calendar 2015-11-24 ~ now
    CIF 25 - Secretary → ME
  • 30
    RENACO 1 LTD - 2015-08-14
    icon of address17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    53,568 GBP2020-11-30
    Officer
    icon of calendar 2015-07-21 ~ now
    CIF 13 - Secretary → ME
  • 31
    FXCM LIMITED - 2011-12-20
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    91,004 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2010-11-25 ~ now
    CIF 19 - Secretary → ME
  • 32
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 47 - Has significant influence or control → OE
  • 33
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 45 - Has significant influence or control → OE
  • 34
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 50 - Has significant influence or control → OE
  • 35
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 48 - Right to appoint or remove persons → OE
  • 36
    UKIIF GP LIMITED - 2010-03-02
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-08 ~ now
    CIF 26 - Secretary → ME
Ceased 18
  • 1
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    icon of address8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2003-09-17 ~ 2009-11-30
    CIF 38 - Secretary → ME
  • 2
    NOBLE AIM VCT PLC - 2010-07-06
    FIRST STATE INVESTMENTS AIM VCT PLC - 2007-07-02
    icon of addressRsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2009-12-31
    CIF 29 - Secretary → ME
  • 3
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-02 ~ 2009-11-30
    CIF 32 - Secretary → ME
  • 4
    MM&S (2812) LIMITED - 2001-10-31
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-02 ~ 2009-11-30
    CIF 34 - Secretary → ME
  • 5
    icon of address10 Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2009-11-30
    CIF 28 - Secretary → ME
  • 6
    BLOCKVIEW LIMITED - 2006-03-08
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2024-02-23
    CIF 16 - Secretary → ME
  • 7
    icon of addressC/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2012-03-29
    CIF 42 - LLP Designated Member → ME
  • 8
    CLEAR CAPITAL LTD - 2010-06-30
    icon of address10 Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2009-11-30
    CIF 27 - Secretary → ME
  • 9
    F4G SOFTWARE PLC - 2010-03-19
    F4G SOFTWARE LIMITED - 2004-01-08
    icon of address133 Finnieston Street, Glasgow
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,524,636 GBP2024-04-30
    Officer
    icon of calendar 2003-04-03 ~ 2010-04-26
    CIF 40 - Secretary → ME
  • 10
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    icon of address5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2009-11-30
    CIF 35 - Secretary → ME
  • 11
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-09 ~ 2009-11-30
    CIF 31 - Secretary → ME
  • 12
    ORACLE FUND MANAGERS LIMITED - 2010-01-11
    NOBLE FUND ADVISERS LIMITED - 2009-01-06
    GAP FUND MANAGERS LIMITED - 2007-01-16
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    icon of address5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2009-11-30
    CIF 37 - Secretary → ME
  • 13
    NOBLE STRATEGIC ADVISERS LIMITED - 1999-02-11
    FYVIEBITE LIMITED - 1997-06-16
    icon of address5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2009-11-30
    CIF 36 - Secretary → ME
  • 14
    ACCESS VENTURE FINANCE LIMITED - 2003-12-17
    icon of address58 Wood Lane, Shepherd's Bush, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2009-11-30
    CIF 39 - Secretary → ME
  • 15
    NVF I GP LIMITED - 2007-06-19
    YORK PLACE (NO. 304) LIMITED - 2003-12-15
    icon of address5 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2009-11-30
    CIF 30 - Secretary → ME
  • 16
    icon of address7 Fourth Floor, Castle Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -89,631 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    CIF 56 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2015-11-24 ~ 2017-03-07
    CIF 20 - Secretary → ME
  • 17
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,486 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 55 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-12-04
    CIF 57 - Ownership of shares – 75% or more → OE
  • 18
    DUNWILCO (718) LIMITED - 2000-06-15
    icon of address5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-02 ~ 2009-11-30
    CIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.