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 1
  • Tikkanen, Klas Teferi
    Coo born in December 1970
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Roche, Emma Louise
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2014-05-31
    OF - director → CIF 0
  • 2
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2008-04-22
    OF - director → CIF 0
  • 3
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ 2007-03-26
    OF - director → CIF 0
  • 4
    Macklin, Andrew
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2006-12-04
    OF - director → CIF 0
  • 5
    Blake, Matthew
    Individual
    Officer
    2006-10-17 ~ 2006-12-04
    OF - secretary → CIF 0
  • 6
    Wood, Matthew Peter
    Chartered Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2008-04-22
    OF - director → CIF 0
  • 7
    Bulmer, Mark
    Head Of Banking born in October 1967
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2010-03-23
    OF - director → CIF 0
  • 8
    Gare, Charles William
    Accountant born in July 1967
    Individual
    Officer
    2008-04-22 ~ 2009-04-28
    OF - director → CIF 0
  • 9
    Harrison, Paul David
    Managing Director born in December 1976
    Individual (23 offsprings)
    Officer
    2014-09-17 ~ 2018-09-25
    OF - director → CIF 0
  • 10
    Melinder, Kristoffer
    Investment Advisor born in September 1971
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2012-09-24
    OF - director → CIF 0
  • 11
    Griffiths, John Martin
    Compliance Officer born in April 1961
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2022-12-31
    OF - director → CIF 0
  • 12
    Young, Steven Michael
    Compliance Officer born in March 1977
    Individual
    Officer
    2023-04-01 ~ 2023-11-03
    OF - director → CIF 0
  • 13
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved corporate (5 parents, 14 offsprings)
    Officer
    2006-12-04 ~ 2008-04-22
    PE - secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-10-17
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-10-17
    PE - nominee-director → CIF 0
  • 16
    130, Wood Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-04-22 ~ 2017-03-30
    PE - secretary → CIF 0
  • 17
    1st Floor No 26, Esplanade, St Helier, Jersey
    Corporate
    Officer
    2017-03-30 ~ 2019-09-24
    PE - secretary → CIF 0
parent relation
Company in focus

NC ADVISORY LIMITED

Previous name
SHIELDCARD LIMITED - 2006-10-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NC ADVISORY LIMITED
    Info
    SHIELDCARD LIMITED - 2006-10-17
    Registered number 05961506
    The Marq 6th Floor, 32 Duke Street, St James's, London SW1Y 6DF
    Private Limited Company incorporated on 2006-10-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • NC ADVISORY LIMITED
    S
    Registered number missing
    The Marq, 6th Floor, 32 Duke Street, St James's, London, England, SW1Y 6DF
    CIF 1
  • NC ADVISORY LIMITED
    S
    Registered number 05961506
    The Marq, 6th Floor, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF
    Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Marq 6th Floor, 32 Duke Street, St James's, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2008-04-30 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.