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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 14
  • 1
    Ward, Philip John
    Managing Director born in December 1966
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Ward, Keith Graham
    Finance Director born in October 1953
    Individual (106 offsprings)
    Officer
    2015-01-15 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Reis, Mischa
    Vice President, Business Dev & Strategy born in January 1972
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Janosko, Juraj
    Born in September 1979
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2014-08-28 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Daniel, Natascha Maria
    Global Compliance And Controllership Leader Nbs born in May 1970
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Mcfaden, Frank
    Vp Treasury born in October 1961
    Individual (52 offsprings)
    Officer
    2014-10-01 ~ 2014-12-02
    OF - Director → CIF 0
    Mcfaden, Frank Talbot
    Treasurer born in October 1961
    Individual (52 offsprings)
    Officer
    2014-12-08 ~ 2015-01-15
    OF - Director → CIF 0
  • 8
    Caggiula, Maria Luisa
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2022-04-26 ~ 2024-02-26
    OF - Director → CIF 0
  • 9
    Saldivar Marquez, Enrique
    Regional Director Uk & Ireland born in July 1970
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2014-08-28 ~ 2014-10-01
    OF - Nominee Director → CIF 0
  • 11
    NBH HOLDCO LIMITED
    - now 09194026
    AGHOCO 1252 LIMITED - 2014-10-01
    19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-08-28 ~ 2019-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Csc, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (48 offsprings)
    Person with significant control
    2019-05-10 ~ 2019-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    200, S. Kraemer Blvd, Building E 92821-6208, Brea, California, United States
    Corporate (4 offsprings)
    Person with significant control
    2019-12-18 ~ 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
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2014-08-28 ~ 2014-10-01
    OF - Director → CIF 0
    2014-08-28 ~ 2014-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NBCMH HOLDINGS LIMITED

Period: 2014-10-01 ~ now
Company number: 09189333
Registered names
NBCMH HOLDINGS LIMITED - now
AGHOCO 1251 LIMITED - 2014-10-01 09381644... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NBCMH HOLDINGS LIMITED
    Info
    AGHOCO 1251 LIMITED - 2014-10-01
    Registered number 09189333
    C/o Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex UB11 1FE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • NBCMH HOLDINGS LIMITED
    S
    Registered number 09189333
    C/o Orega Stockley Park, 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOBEL BIOCARE U.K. LIMITED
    - now 01827965
    NOBELPHARMA U.K. LIMITED - 1996-05-09
    AUSTENAL DENTAL PRODUCTS LIMITED - 1988-10-03
    Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.