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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
    Sin, Kee Chan
    Financial Officer born in March 1963
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Levine, Marva
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Connor, George Brady
    Financial Officer born in September 1968
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Jentile, Christopher Michael
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Repp, Paul Howard
    Company Director born in May 1956
    Individual (49 offsprings)
    Officer
    2007-09-12 ~ 2016-02-16
    OF - Director → CIF 0
  • 6
    Lustenberger V, Louis Charles
    Financial Officer born in February 1964
    Individual (4 offsprings)
    Officer
    2016-02-17 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Jordan, James Joseph
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Krakowski, Richard Francis
    Manager born in June 1955
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2018-12-28
    OF - Director → CIF 0
    Krakowski, Richard Francis
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 9
    Rutherford, Peter Duncan
    Vice President born in May 1963
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
  • 11
    NCC FARNBOROUGH COMPANY
    02852916
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NCC FARNBOROUGH TRUSTEE LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • NCC FARNBOROUGH TRUSTEE LIMITED
    Info
    Registered number 05316763
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 and dissolved on 2025-02-25 (20 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-20
    CIF 0
  • NCC FARNBOROUGH TRUSTEE LIMITED
    S
    Registered number 05316763
    Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
    Other in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
    - now 02660403
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Active Corporate (53 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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