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 2
  • 1
    Horwath, Matthew
    Corporate Accounting born in September 1983
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Kemper, Roland Carlos
    Attorney born in April 1976
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Beswetherick, Ian James
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Copsey, Shelley
    Company Director born in August 1979
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ 2020-01-22
    OF - Director → CIF 0
  • 3
    Hunter, Graham Canning
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2022-09-01
    OF - Director → CIF 0
    Graham Canning Hunter
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2017-03-06 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cabraal, Rajiv Gerard
    Director born in September 1977
    Individual
    Officer
    2018-07-23 ~ 2019-06-25
    OF - Director → CIF 0
  • 5
    Williams, David Frederick, Dr
    Executive Director, Csiro born in September 1951
    Individual
    Officer
    2019-06-25 ~ 2020-06-16
    OF - Director → CIF 0
  • 6
    Muhich, Allen
    Cfo born in April 1967
    Individual
    Officer
    2022-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Hunter, Nicole Christine
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2017-03-06 ~ 2018-07-23
    OF - Director → CIF 0
    Hunter, Nicole
    Individual (6 offsprings)
    Officer
    2018-07-23 ~ 2022-09-01
    OF - Secretary → CIF 0
    Mrs Nicole Christine Hunter
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2017-03-26 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NGH HOLDINGS LIMITED

Previous name
HAMSARD 3441 LIMITED - 2017-03-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NGH HOLDINGS LIMITED
    Info
    HAMSARD 3441 LIMITED - 2017-03-31
    Registered number 10654232
    Innovation House Ruddington Fields Business Park, Ruddington, Nottingham NG11 6JS
    Private Limited Company incorporated on 2017-03-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • NGH HOLDINGS LIMITED
    S
    Registered number 10654232
    Innovation House, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • NGH HOLDINGS LIMITED
    S
    Registered number 10654232
    Ranch House, 1 Chapel Lane, Bingham, Nottingham, England, NG13 8GF
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3D LASER MAPPING INTERNATIONAL LIMITED - 2019-05-01
    REALITY MAPPING LIMITED - 2007-09-06
    Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FRIAR 135 LIMITED - 2012-11-07
    Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    HAMSARD 3442 LIMITED - 2017-03-31
    Innovation House Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.