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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
Active 5
  • 1
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ now
    OF - Director → CIF 0
  • 5
    MITRE SECRETARIES LIMITED - now
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of address57-63 Line Wall Road, Gibraltar
    Active Corporate (4 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2005-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-13
    OF - Director → CIF 0
  • 2
    Lewis, Alexandra Morton
    Chartered Account born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2013-09-09
    OF - Director → CIF 0
  • 3
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2013-06-07
    OF - Director → CIF 0
  • 4
    Forward, David Charles
    Chartered Secretary born in November 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 5
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-29 ~ 2009-08-03
    OF - Director → CIF 0
  • 6
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2006-10-31
    OF - Director → CIF 0
parent relation
Company in focus

NGM1 (GBR) LIMITED

Previous name
NG MALTA ONE LIMITED - 2006-07-20

  • NGM1 (GBR) LIMITED
    Info
    NG MALTA ONE LIMITED - 2006-07-20
    Registered number FC026069
    icon of address57/63 Line Wall Road, Gibraltar
    OVERSEAS COMPANY incorporated on 2005-04-11 and dissolved on 2015-11-18 (10 years 7 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.