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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 9
  • 1
    Gustafson, Matthew Ryan
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2017-10-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Dale, Duncan Henderson
    Lloyd'S Underwriter born in December 1965
    Individual (12 offsprings)
    Officer
    2013-09-27 ~ 2017-10-04
    OF - Director → CIF 0
  • 4
    Bowles, David Charles
    Born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Mcnerney, Patrick Eugene
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Friedman, Howard Harley
    Chief Underwriting Officer born in November 1958
    Individual (6 offsprings)
    Officer
    2013-09-27 ~ 2017-10-04
    OF - Director → CIF 0
  • 8
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Secretary → CIF 0
  • 9
    DALE SYNDICATE SERVICES LIMITED
    08707560
    6th Floor, Camomile Court, 23 Camomile Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NCMIC CORPORATE MEMBER NO.2 LIMITED

Period: 2017-10-13 ~ now
Company number: 08709460
Registered names
NCMIC CORPORATE MEMBER NO.2 LIMITED - now 08684427... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • NCMIC CORPORATE MEMBER NO.2 LIMITED
    Info
    DALE CM NO.1 LIMITED - 2017-10-13
    Registered number 08709460
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2013-09-27 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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