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.
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Whitmore, Kenneth Mark
Surveyor born in March 1971Individual (2 offsprings)Officer2017-04-12 ~ 2019-01-31OF - Director → CIF 0Mr Kenneth Whitmore
Born in March 1971Individual (2 offsprings)Person with significant control2017-04-12 ~ 2020-02-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thompson-yates, Fergus Joseph
Surveyor born in January 1971Individual (5 offsprings)Officer2015-08-14 ~ 2017-04-12OF - Director → CIF 0Mr Fergus Joseph Thompson-yates
Born in January 1971Individual (5 offsprings)Person with significant control2016-08-13 ~ 2017-04-12PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Land, Andrew Kevin
Born in April 1981Individual (5 offsprings)Officer2015-08-14 ~ nowOF - Director → CIF 0Mr Andrew Kevin Land
Born in April 1981Individual (5 offsprings)Person with significant control2016-08-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
NCSPCL HOLDINGS LIMITED
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NCSPCL HOLDINGS LIMITED
InfoNCS WHITMORE & HUMPHREYS LIMITED - 2017-08-15NCS PROPERTY CONSULTANTS LIMITED - 2017-08-15AFKS LTY LIMITED - 2017-08-15Registered number 09733047Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands B72 1SDPRIVATE LIMITED COMPANY incorporated on 2015-08-14 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-13CIF 0NCSPCL HOLDINGS LIMITED
SRegistered number 09733047Bennett Corner House, Coleshill Street, Sutton Coldfield, England, B72 1SDCompany in Companies House, EnglandCIF 1
- 1NCS WHITMORE & HUMPHREYS LIMITED - 2015-09-27Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, W. MidlandsActive Corporate (5 parents)Person with significant control2023-09-08 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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