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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 26
  • 1
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2019-11-01 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 2
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2005-01-20 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 3
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (33 offsprings)
    Officer
    2005-01-20 ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 6
    Parker, Guy Trevor
    Chartered Surveyor born in November 1960
    Individual (77 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 8
    Holland, Abigail Louise
    Born in March 1976
    Individual (1 offspring)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Clapham, Colin Richard
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 10
    Taylor, Roger
    Chartered Surveyor born in July 1947
    Individual (60 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Smith, David Edward
    Company Director born in April 1968
    Individual (82 offsprings)
    Officer
    2014-02-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-12-09 ~ 2010-02-04
    OF - Director → CIF 0
  • 13
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 14
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 15
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-09 ~ 2015-07-17
    OF - Director → CIF 0
  • 16
    Green, Alex David
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2014-02-19 ~ 2026-01-19
    OF - Director → CIF 0
  • 17
    Green, Christopher William
    Born in October 1974
    Individual (1 offspring)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 18
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 19
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 20
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (38 offsprings)
    Officer
    2010-02-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Porter, Amy Joanne
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 22
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (362 offsprings)
    Officer
    2014-03-19 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2009-01-01 ~ 2014-02-19
    OF - Secretary → CIF 0
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 23
    Miller, Rachel Mary
    Projects Director born in December 1977
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2019-07-19
    OF - Director → CIF 0
  • 24
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2005-01-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 25
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470... (more)
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2005-01-19 ~ 2005-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TW NCA LIMITED

Period: 2014-02-19 ~ now
Company number: 05337687
Registered names
TW NCA LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • TW NCA LIMITED
    Info
    TWCP (STOCKPORT) HOLDINGS LIMITED - 2014-02-19
    Registered number 05337687
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.