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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
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilby, Anthony
    Born in August 1952
    Individual (35 offsprings)
    Officer
    2005-01-20 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Taylor, Roger
    Born in July 1947
    Individual (69 offsprings)
    Officer
    2007-07-03 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    Porter, Amy Joanne
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Holland, Abigail Louise
    Born in March 1976
    Individual (1 offspring)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Andrew, Peter Robert
    Born in April 1959
    Individual (218 offsprings)
    Officer
    2008-12-09 ~ 2015-07-17
    OF - Director → CIF 0
  • 8
    Green, Christopher William
    Born in October 1974
    Individual (1 offspring)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Green, Alex David
    Born in February 1981
    Individual (20 offsprings)
    Officer
    2014-02-19 ~ 2026-01-19
    OF - Director → CIF 0
  • 10
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 11
    Parker, Guy Trevor
    Born in November 1960
    Individual (94 offsprings)
    Officer
    2007-07-03 ~ 2008-03-06
    OF - Director → CIF 0
  • 12
    Hindmarsh, Katherine Elizabeth
    Born in May 1989
    Individual (190 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Chandran, Vikranth
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2010-02-04 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Stote, Tanya
    Individual (150 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 15
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2019-11-01 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 16
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2005-01-20 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 17
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 18
    Smith, David Edward
    Born in April 1968
    Individual (82 offsprings)
    Officer
    2014-02-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 19
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (378 offsprings)
    Officer
    2014-03-19 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2009-01-01 ~ 2014-02-19
    OF - Secretary → CIF 0
    2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 20
    Clapham, Colin Richard
    Individual (1 offspring)
    Officer
    2014-02-19 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 21
    Carney, Christopher
    Born in May 1974
    Individual (202 offsprings)
    Officer
    2008-12-09 ~ 2010-02-04
    OF - Director → CIF 0
  • 22
    Thornley, Sarah Judith
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 23
    Miller, Rachel Mary
    Born in December 1977
    Individual (2 offsprings)
    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, 773 offsprings)
    Officer
    2005-01-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-01-19 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 26
    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, 52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.