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 22
  • 1
    Holroyd, Geoffrey
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2007-11-28 ~ 2009-07-10
    OF - Director → CIF 0
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2006-09-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 3
    Rayner, Heather Maria
    Individual (1 offspring)
    Officer
    2011-08-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2006-09-01 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 5
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2006-09-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 8
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2006-09-01 ~ 2013-03-22
    OF - Director → CIF 0
  • 9
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2009-02-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2014-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 12
    Agg, Andrew Jonathan
    Born in October 1969
    Individual (73 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Beaney, Fiona Louise
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 15
    Sellars, Melissa Jane
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 16
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Durrant, Andrew Peter
    Born in November 1970
    Individual (108 offsprings)
    Officer
    2004-11-12 ~ 2006-09-01
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2004-11-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 18
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 19
    Eves, Richard Anthony
    Born in March 1950
    Individual (123 offsprings)
    Officer
    2004-11-12 ~ 2006-09-01
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2004-11-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 20
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-09-01 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NG LUXEMBOURG HOLDINGS LIMITED

Period: 2006-09-21 ~ 2016-04-14
Company number: 05284989
Registered names
NG LUXEMBOURG HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2016-04-14
Standard Industrial Classification
74990 - Non-trading Company

  • NG LUXEMBOURG HOLDINGS LIMITED
    Info
    NGT LUXEMBOURG TWO LIMITED - 2006-09-21
    Registered number 05284989
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 and dissolved on 2016-04-14 (11 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.