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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 12
  • 1
    Beswetherick, Ian James
    Director born in December 1971
    Individual (19 offsprings)
    Officer
    2018-07-23 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Cabraal, Rajiv Gerard
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Muhich, Allen
    Cfo born in April 1967
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Horwath, Matthew
    Corporate Accounting born in September 1983
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 5
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Kemper, Roland Carlos
    Attorney born in April 1976
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Hunter, Graham Canning
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2017-03-06 ~ 2022-09-01
    OF - Director → CIF 0
    Graham Canning Hunter
    Born in August 1966
    Individual (10 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
  • 8
    Wileman, Ben
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Copsey, Shelley
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ 2020-01-22
    OF - Director → CIF 0
  • 10
    Maetzig, Christoph
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Williams, David Frederick, Dr
    Executive Director, Csiro born in September 1951
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2020-06-16
    OF - Director → CIF 0
  • 12
    Hunter, Nicole Christine
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2017-03-06 ~ 2018-07-23
    OF - Director → CIF 0
    Hunter, Nicole
    Individual (11 offsprings)
    Officer
    2018-07-23 ~ 2022-09-01
    OF - Secretary → CIF 0
    Mrs Nicole Christine Hunter
    Born in December 1973
    Individual (11 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

Period: 2017-03-31 ~ now
Company number: 10654232
Registered names
NGH HOLDINGS LIMITED - now
HAMSARD 3441 LIMITED - 2017-03-31 12081600... (more)
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
    2 New Star Road, Leicester LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 4
  • 1
    3D LASER MAPPING LIMITED
    03851557 04548280
    2 New Star Road, Leicester, England
    Active Corporate (11 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GEOSLAM INTERNATIONAL LIMITED
    - now 05488475
    3D LASER MAPPING INTERNATIONAL LIMITED
    - 2019-05-01 05488475
    REALITY MAPPING LIMITED - 2007-09-06
    2 New Star Road, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2018-07-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GEOSLAM LIMITED
    - now 07824395
    FRIAR 135 LIMITED - 2012-11-07
    2 New Star Road, Leicester, England
    Active Corporate (20 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
    GNI TECHNOLOGY LIMITED
    - now 10654396
    HAMSARD 3442 LIMITED - 2017-03-31
    2 New Star Road, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.