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
Active 4
  • 1
    Owen, John
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammersley, Paul David
    Group Chief Executive Officer born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Semmens, Martin
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Heiss, Florian
    Creative Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Okell, Kimberley
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Calcraft, Helen
    Advertising Executive born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Ellse, Simon Richard
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2012-08-13
    OF - Director → CIF 0
  • 4
    Rawlins, Steven Clive
    Group Finance Director born in September 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Brooke Taylor, Daniel Edward Martin
    Creative Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Wright, Lee
    Chief Executive Officer born in May 1973
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2013-07-04
    OF - Director → CIF 0
  • 7
    GiguÈre, Sandra
    Lawyer born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2013-10-16
    OF - Director → CIF 0
  • 8
    Nairn, Andy
    Strategy Director born in February 1970
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    Lynch, Thomas
    Senior Managing Director, Mill Road Capital born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2011-02-24 ~ 2011-03-03
    PE - Secretary → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2011-02-24 ~ 2011-03-03
    PE - Director → CIF 0
parent relation
Company in focus

NCS UK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • NCS UK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07541569
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 and dissolved on 2025-04-17 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.