NCR LIMITED
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1895-11-08
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 4th Floor Capital House, 25 Chapel Street, London, NW1 5DS, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NCR LIMITED
- NCR LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00045916
- Status
- active
- Type
- ltd
- Incorporated
- 1895-11-08
- Registered office
- 4th Floor Capital House, 25 Chapel Street, London, NW1 5DS, England
- SIC
- 62090
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-26
- Outstanding charges
- 11
People & control
25 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GOJSKI, Andrzej Maciej
- director · Polish · appointed 2026-01-20 · Companies House
- MCKENZIE, Richard Paul
- director · American · appointed 2025-09-26 · Companies House
- Ncr Voyix Corporation
- corporate PSC · 75–100% shares · United States · since 2023-09-25 · CH · PSC register
Also holds roles at 1 other company- NCR UK GROUP FINANCING LIMITEDbeneficial owner
- WISE, James Michael
- director · American · appointed 2026-01-20 · Companies House
- ALLEN, Roger Michael
- director · British · appointed 1992-05-20 · resigned · Companies House
- ARMITAGE, Christopher John
- director · British · appointed 2006-07-19 · resigned · Companies House
- BIRDEN, Elton Julian
- director · British · appointed 2009-02-05 · resigned · Companies House
- BLACK, Ian
- director · British · resigned · Companies House
- BOUDREAU, John
- director · American · appointed 2018-03-28 · resigned · Companies House
- BOYLE, Kenneth
- director · British · appointed 2010-05-01 · resigned · Companies House
- CLARK, Gordon Kennedy
- secretary · British · appointed 2006-11-27 · resigned · Companies House
- DAVIES, John Llewelyn
- secretary · British · appointed 1998-10-13 · resigned · Companies House
- ELLSWORTH, Cory Paul
- secretary · American · appointed 1996-08-01 · resigned · Companies House
- ENTWISTLE, Paul Norman Joseph
- secretary · British · resigned · Companies House
- GHANTIWALA, Hemlata Meghani
- secretary · British · appointed 2006-06-09 · resigned · Companies House
- HODGKINSON, Roy Arthur
- secretary · British · appointed 1995-12-06 · resigned · Companies House
- JONES, Ian Hamilton
- secretary · British · appointed 1992-08-01 · resigned · Companies House
- KEE, Caroline Amanda
- secretary · British · appointed 2008-09-22 · resigned · Companies House
- Ncr CorporationAlso holds roles at 2 other companies
- Ncr Corporationbeneficial owner
- NCR UK GROUP FINANCING LIMITEDbeneficial owner
- NCR FINANCIAL SOLUTIONS GROUP LIMITEDAlso holds roles at 1 other company
- CARDTRONICS UK LIMITEDbeneficial owner
- Ncr Uk Group Limited
- corporate PSC · 75–100% shares · England · ceased 2023-09-25 · CH · PSC register
- PATEL, Yogendra Gordhanbhai
- secretary · British · appointed 2001-12-21 · resigned · Companies House
- SHERWOOD EDWARDS, Mark
- secretary · British · appointed 2000-07-31 · resigned · Companies House
- TORKINGTON, David
- secretary · British · appointed 1996-02-01 · resigned · Companies House
25 parties · 4 current. Ceased and resigned records are retained as history.