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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 17
  • 1
    Varsani, Lalji
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcguinness, Neil Stephen
    Chartered Accountant born in February 1968
    Individual (175 offsprings)
    Officer
    2008-10-02 ~ 2010-01-07
    OF - Director → CIF 0
  • 3
    Bowder, Simon Hugo
    Property Developer born in June 1968
    Individual (18 offsprings)
    Officer
    2007-04-18 ~ 2008-06-17
    OF - Director → CIF 0
  • 4
    Orr, Martin
    Chartered Accountant born in October 1969
    Individual (28 offsprings)
    Officer
    2009-05-25 ~ 2010-05-21
    OF - Director → CIF 0
  • 5
    Urquhart, Roderick Macduff
    Individual (61 offsprings)
    Officer
    2007-07-02 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 6
    Duhalde, Tarka Isabella Carradine
    Individual (5 offsprings)
    Officer
    2010-05-21 ~ 2011-10-13
    OF - Secretary → CIF 0
  • 7
    Bryan, Jim
    Property Developer born in July 1971
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Groat, Susan Elizabeth
    Property Developer born in November 1969
    Individual (42 offsprings)
    Officer
    2010-02-08 ~ 2010-05-21
    OF - Director → CIF 0
  • 9
    Wong, Vivien Ai Ai
    Director born in December 1979
    Individual (16 offsprings)
    Officer
    2017-01-21 ~ 2022-11-15
    OF - Director → CIF 0
  • 10
    Hornbuckle, Sarah Michaella
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 11
    Kerr, Adam Charles
    Chartered Surveyor born in June 1966
    Individual (39 offsprings)
    Officer
    2008-08-19 ~ 2009-02-13
    OF - Director → CIF 0
  • 12
    Havery, James Mark
    Property Executive born in June 1974
    Individual (46 offsprings)
    Officer
    2010-05-21 ~ 2013-02-18
    OF - Director → CIF 0
  • 13
    Azzoni, Mario
    Operations Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2017-01-21 ~ 2019-04-02
    OF - Director → CIF 0
  • 14
    Norman, David Iain
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2013-02-18 ~ 2017-01-21
    OF - Director → CIF 0
  • 15
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual (68 offsprings)
    Officer
    2010-05-05 ~ 2013-02-18
    OF - Director → CIF 0
  • 16
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Nominee Director → CIF 0
  • 17
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

400 NCR MANAGEMENT CO LIMITED

Period: 2007-04-18 ~ now
Company number: SC321510
Registered name
400 NCR MANAGEMENT CO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
153 GBP2024-12-31
153 GBP2023-12-31
Total Assets Less Current Liabilities
153 GBP2024-12-31
153 GBP2023-12-31
Equity
153 GBP2024-12-31
153 GBP2023-12-31

  • 400 NCR MANAGEMENT CO LIMITED
    Info
    Registered number SC321510
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.