---
title: "NGC OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/522359d3-caec-52af-820a-ec0d5d855953
json: https://whiteintel.dev/api/public/dossier/522359d3-caec-52af-820a-ec0d5d855953
identifier: oo:GB-COH-03554325
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NGC OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03554325`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/522359d3-caec-52af-820a-ec0d5d855953  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/522359d3-caec-52af-820a-ec0d5d855953  

## Ownership & control

### Owners / controllers

- **NGC UK HOLDINGS COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/890c8ff9-1f97-507d-aa76-9cc7641fb516

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

A **3-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:** `03554325`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1998-04-28
- **Registered office:** C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
- **SIC:** 59113, 60200

### Officers

- BAILEY, Simon Unsworth — director · British · appointed 2019-12-20
- LONDONO, Diego Fernando — director · Colombian · appointed 2016-02-25
- PATEL, Namrata Subhashchandra — director · British · appointed 2016-09-05
- BOND, James — secretary · Usa · appointed 2007-12-11 · resigned 2014-09-18
- GORMLEY, David Joseph — secretary · British · appointed 1999-03-11 · resigned 2007-12-11
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 1998-07-07 · resigned 1999-03-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-04-28 · resigned 1998-07-07
- BAXTER, David Buchanan — director · British · appointed 2002-03-13 · resigned 2004-02-19
- BOND, James — director · American · appointed 2011-04-10 · resigned 2014-09-18
- DOWNING, Terry William — director · British · appointed 2018-01-08 · resigned 2019-09-30
- DUNNING, Pamela Elizabeth — director · British · appointed 1998-04-28 · resigned 1999-03-11
- FORD, Jeffrey Ian — director · British · appointed 2015-08-11 · resigned 2018-01-08
- GLOVER, Jerry Vincent — director · American · appointed 1999-03-11 · resigned 1999-09-17
- HASLINGDEN, Edward William David — director · Australian · appointed 2007-12-11 · resigned 2011-04-10
- HOLM, Stephanie Martine — director · American · appointed 1999-09-17 · resigned 2002-03-13
- JEFFREY, George Anthony — director · British · appointed 2000-06-05 · resigned 2007-12-11
- KIM, Clara Kyung Sook — director · American · appointed 2014-09-18 · resigned 2015-05-21
- KNIGHT, Philip Gregory — director · British · appointed 1999-09-17 · resigned 2000-06-05
- KOEPPEN, Jan — director · Dutch · appointed 2015-01-29 · resigned 2020-12-08
- LOPEZ, Hernan Santiago — director · Argentina · appointed 2011-04-10 · resigned 2015-08-12

### Beneficial owners (Persons with Significant Control)

- [Ngc Uk Holdings Company Limited](https://whiteintel.dev/entity/890c8ff9-1f97-507d-aa76-9cc7641fb516) — 75–100% shares · corporate PSC · England & Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03554325
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03554325

## 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 **NGC OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/522359d3-caec-52af-820a-ec0d5d855953 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NGC OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/522359d3-caec-52af-820a-ec0d5d855953 · Structured JSON: https://whiteintel.dev/api/public/dossier/522359d3-caec-52af-820a-ec0d5d855953._

_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"._