---
title: "NCP EMPIRE NO. 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39c6cf5b-c0f9-5335-8a77-37ed3909534f
json: https://whiteintel.dev/api/public/dossier/39c6cf5b-c0f9-5335-8a77-37ed3909534f
identifier: oo:GB-COH-04429279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NCP EMPIRE NO. 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04429279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39c6cf5b-c0f9-5335-8a77-37ed3909534f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39c6cf5b-c0f9-5335-8a77-37ed3909534f  

## Ownership & control

### Owners / controllers

- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82
- **NCP EMPIRE NO.4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5039737b-4893-59e5-84ae-10e936db91ea
- **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82
- **NCP EMPIRE NO.4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5039737b-4893-59e5-84ae-10e936db91ea

### Holdings / subsidiaries

- **NCP EMPIRE NO.3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f10fd1b-1ee9-5973-a632-d00ae2ddf5af
- **NCP EMPIRE NO.3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f10fd1b-1ee9-5973-a632-d00ae2ddf5af

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04429279`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 2002-05-01
- **Registered office:** PRICEWATERHOUSECOOPERS LLP, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- **SIC:** 74990

### Officers

- NAGAHIRO, Hideyuki — director · Japanese · appointed 2024-03-14
- CAMPBELL, Aaron — secretary · British · appointed 2009-02-24 · resigned 2020-08-03
- HANSON, Tracey Anna Marie — secretary · British · appointed 2002-05-27 · resigned 2005-10-14
- POLLINS, Andrew Martin — secretary · British · appointed 2008-09-01 · resigned 2009-02-24
- WALLWORK, Alan Charles — secretary · British · appointed 2005-10-14 · resigned 2008-09-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-05-01 · resigned 2002-05-24
- BACKHOUSE, Nicholas Paul — director · British · appointed 2006-03-01 · resigned 2007-03-19
- COOPER, Joanne Lesley — director · British · appointed 2010-11-23 · resigned 2018-10-24
- DOBSON, Christopher Keith — director · British · appointed 2007-03-19 · resigned 2008-03-31
- ENGLAND, Robert Charles — director · British · appointed 2021-12-17 · resigned 2025-10-27
- GILBERT, Paul John Thomas — director · British · appointed 2003-02-26 · resigned 2005-11-11
- HANSON, Tracey Anna Marie — director · British · appointed 2002-05-27 · resigned 2007-03-19
- MACNAUGHTON, Robert Magnus — director · British · appointed 2002-05-27 · resigned 2007-03-19
- MATSUI, Hiroyasu — director · Japanese · appointed 2018-10-15 · resigned 2025-07-15
- OWENS, Stuart Gordon — director · British · appointed 2009-10-20 · resigned 2010-01-08
- OWENS, Stuart Gordon — director · British · appointed 2009-10-20 · resigned 2010-01-08
- PARSONS, Gordon Ian Winston — director · British · appointed 2008-03-06 · resigned 2008-09-17
- POLLINS, Andrew Martin — director · British · appointed 2007-03-19 · resigned 2009-07-23
- POTTER, Andrew Donald — director · British · appointed 2008-09-17 · resigned 2010-11-23
- ROBINSON, Philip Thomas — director · British · appointed 2003-02-26 · resigned 2007-03-19

### Beneficial owners (Persons with Significant Control)

- [Ncp Empire No.4 Limited](https://whiteintel.dev/entity/5039737b-4893-59e5-84ae-10e936db91ea) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Macquarie Infrastructure And Real Assets (Europe) Limited](https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82) — significant influence or control as firm · corporate PSC · England — ceased 2017-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04429279
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04429279

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NCP EMPIRE NO. 2 LIMITED** — https://whiteintel.dev/entity/39c6cf5b-c0f9-5335-8a77-37ed3909534f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NCP EMPIRE NO. 2 LIMITED**. Human view: https://whiteintel.dev/entity/39c6cf5b-c0f9-5335-8a77-37ed3909534f · Structured JSON: https://whiteintel.dev/api/public/dossier/39c6cf5b-c0f9-5335-8a77-37ed3909534f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._