logo
explain how to read the page

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 4
  • 1
    Gojski, Andrzej Maciej
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Richard Paul
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Wise, James Michael
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 4
    864, Spring Street, Atlanta, Georgia, United States
    Corporate (2 offsprings)
    Person with significant control
    2023-09-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 51
  • 1
    Roberts, Malcolm
    Managing Director born in September 1946
    Individual
    Officer
    1995-11-15 ~ 1998-05-12
    OF - Director → CIF 0
  • 2
    Birden, Elton Julian
    Area Managing Director born in May 1965
    Individual
    Officer
    2009-02-05 ~ 2011-01-24
    OF - Director → CIF 0
  • 3
    Clarke, Spencer
    Services General Manager Uk And Ireland born in May 1972
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Kee, Caroline Amanda
    Solicitor born in September 1966
    Individual (9 offsprings)
    Officer
    2010-05-01 ~ 2023-10-13
    OF - Director → CIF 0
    Kee, Caroline Amanda
    Individual (9 offsprings)
    Officer
    2008-09-22 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 5
    Cook, Terence John
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Tutton, Merrill Robert
    President-Senior Officer born in September 1941
    Individual
    Officer
    1993-11-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 7
    Hodgkinson, Roy Arthur
    Assistant Vice President born in February 1940
    Individual
    Officer
    1994-04-07 ~ 1996-02-01
    OF - Director → CIF 0
    Hodgkinson, Roy Arthur
    Company Director born in February 1940
    Individual
    1994-04-07 ~ 1998-05-01
    OF - Director → CIF 0
    Hodgkinson, Roy Arthur
    Individual
    Officer
    1995-12-06 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 8
    Torkington, David
    Director born in December 1948
    Individual
    Officer
    1996-02-01 ~ 1996-05-17
    OF - Director → CIF 0
    Torkington, David
    Individual
    Officer
    1996-02-01 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 9
    Busfield, Kerry Lee
    Hr Director born in September 1977
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 10
    Jones, Ian Hamilton
    Director Finance & Admn Ncr Ltd born in May 1951
    Individual
    Officer
    1992-08-01 ~ 1995-12-06
    OF - Director → CIF 0
    Jones, Ian Hamilton
    Individual
    Officer
    1992-08-01 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 11
    Boyle, Kenneth
    Customer Service Director born in June 1954
    Individual
    Officer
    2010-05-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Robertson, Allan James
    Operations Director Ncr Ltd born in May 1938
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 13
    Armitage, Christopher John
    Area Vp Teradata born in November 1963
    Individual
    Officer
    2006-07-19 ~ 2007-08-28
    OF - Director → CIF 0
  • 14
    Koziol-grabowska, Agnieszka Malgorzata
    Director born in August 1973
    Individual
    Officer
    2023-10-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 15
    Drakeford, Christopher Paul
    Sgn Uk & Ireland born in March 1962
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Mckenzie, Richard Paul
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2018-03-21
    OF - Director → CIF 0
  • 17
    Wilde, Helen Louise
    Retail Industry Director born in May 1970
    Individual
    Officer
    2013-07-15 ~ 2014-10-27
    OF - Director → CIF 0
  • 18
    Santosh, Kirve
    Planning Consultant born in January 1972
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Davies, John Llewelyn
    Individual
    Officer
    1998-10-13 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 20
    Bracken, Roger Justin
    Vp Fsd Northern Europe born in April 1965
    Individual (5 offsprings)
    Officer
    2005-04-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 21
    Clark, Gordon Kennedy
    Individual
    Officer
    2006-11-27 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 22
    Ghantiwala, Hemlata Meghani
    Solicitor Wcs Emea Legal Couns born in July 1961
    Individual
    Officer
    2004-06-14 ~ 2006-10-25
    OF - Director → CIF 0
    Ghantiwala, Hemlata Meghani
    Individual
    Officer
    2006-06-09 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 23
    Mill, Patrick Robert
    Born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1993-08-11
    OF - Director → CIF 0
  • 24
    Boudreau, John
    Director born in August 1963
    Individual
    Officer
    2018-03-28 ~ 2019-03-12
    OF - Director → CIF 0
  • 25
    Patel, Yogendra Gordhanbhai
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1997-12-11 ~ 2006-06-09
    OF - Director → CIF 0
    Patel, Yogendra Gordhanbhai
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 26
    Rubin, Simon Phillip
    Vice President Fsd Northern Eu born in January 1948
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2005-03-23
    OF - Director → CIF 0
  • 27
    Radesca, Anthony
    Chief Accounting Officer born in May 1969
    Individual
    Officer
    2024-06-26 ~ 2025-09-29
    OF - Director → CIF 0
  • 28
    Williamson, Gilbert Pemberton
    Chief Executive Ncr Corporation born in April 1937
    Individual
    Officer
    1992-05-01 ~ 1993-04-19
    OF - Director → CIF 0
  • 29
    Stretton, Jonathan William
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 30
    Sherwood Edwards, Mark
    Uk Legal Counsel born in February 1957
    Individual (2 offsprings)
    Officer
    1997-12-11 ~ 2001-10-24
    OF - Director → CIF 0
    Sherwood Edwards, Mark
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 31
    Mantle, Philip George
    Managing Director born in March 1950
    Individual
    Officer
    1993-08-11 ~ 1995-10-31
    OF - Director → CIF 0
  • 32
    Allen, Roger Michael
    Director born in January 1949
    Individual
    Officer
    1992-05-20 ~ 1997-10-29
    OF - Director → CIF 0
  • 33
    Newall, Frederick
    Vice President Ncr Corporation born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 34
    Wright, Marcus Jai
    Northern Europe Sales Director Ips born in November 1969
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 35
    Rowling, Keith Peter
    Wcs Agm Uk & Ireland born in July 1963
    Individual
    Officer
    2005-07-15 ~ 2009-05-31
    OF - Director → CIF 0
  • 36
    Nash, Rachel Victoria
    Area Industry Director born in November 1962
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 37
    Lane, Alison Joy
    Legal Counsel born in September 1969
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2004-06-11
    OF - Director → CIF 0
  • 38
    Moyer, Llewellyn Kelly
    Certified Public Accountant born in August 1974
    Individual
    Officer
    2020-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 39
    Henderson, Stuart Duncan
    Sales Director born in April 1966
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 40
    Ellsworth, Cory Paul
    Financial Director born in April 1960
    Individual
    Officer
    1996-08-01 ~ 1998-10-13
    OF - Director → CIF 0
    Ellsworth, Cory Paul
    Individual
    Officer
    1996-08-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 41
    Shand, James Ronald
    Area Vice President Uk & Irela born in July 1960
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2004-03-12
    OF - Director → CIF 0
  • 42
    Gale, Benjamin Major
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    2011-01-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 43
    Entwistle, Paul Norman Joseph
    Director Finance & Administration Ncr Ltd born in August 1951
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Entwistle, Paul Norman Joseph
    Individual
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 44
    Curnow, John
    Sales And Services Director born in March 1956
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 45
    Stephan, Mohsen Youssuf
    Vice President born in September 1944
    Individual
    Officer
    1992-11-16 ~ 1994-06-10
    OF - Director → CIF 0
  • 46
    Smith, Geoffrey Robert
    Emea Labour And Employee Relations Director born in June 1962
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 47
    Black, Ian
    Personnel Director Ncr Ltd born in June 1952
    Individual (6 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 48
    East, Richard Quentin
    Sales Director born in May 1943
    Individual
    Officer
    1997-01-08 ~ 1998-07-14
    OF - Director → CIF 0
  • 49
    Mclean, Suzanne Victoria
    Legal & Commercial Director born in May 1954
    Individual
    Officer
    1996-09-06 ~ 1997-07-01
    OF - Director → CIF 0
  • 50
    Morss, Andrew Christopher
    Manager born in July 1952
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2001-12-09
    OF - Director → CIF 0
  • 51
    DESCAIL LIMITED - 1996-10-11
    9th Floor, 5, Merchant Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    186,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NCR LIMITED

Previous names
AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
N C R LIMITED - 1994-01-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-133,000 GBP2024-01-01 ~ 2024-12-31
-182,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-14,000 GBP2024-01-01 ~ 2024-12-31
-18,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,000 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,000 GBP2024-01-01 ~ 2024-12-31
-24,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets - Investments
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Fixed Assets
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Debtors
199,000 GBP2024-12-31
264,000 GBP2023-12-31
Cash at bank and in hand
14,000 GBP2024-12-31
7,000 GBP2023-12-31
Current Assets
224,000 GBP2024-12-31
288,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-184,000 GBP2023-12-31
Net Current Assets/Liabilities
112,000 GBP2024-12-31
103,000 GBP2023-12-31
Total Assets Less Current Liabilities
128,000 GBP2024-12-31
120,000 GBP2023-12-31
Equity
Called up share capital
8,000 GBP2024-12-31
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Share premium
34,000 GBP2024-12-31
34,000 GBP2023-12-31
34,000 GBP2022-12-31
Capital redemption reserve
423,000 GBP2024-12-31
423,000 GBP2023-12-31
423,000 GBP2022-12-31
Retained earnings (accumulated losses)
-337,000 GBP2024-12-31
-346,000 GBP2023-12-31
-324,000 GBP2022-12-31
Equity
128,000 GBP2024-12-31
120,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2024-01-01 ~ 2024-12-31
-24,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
5252024-01-01 ~ 2024-12-31
8352023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
44,000 GBP2024-01-01 ~ 2024-12-31
62,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
26,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
11,000 GBP2024-12-31
17,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,000 GBP2024-12-31
52,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
140,000 GBP2024-12-31
205,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
199,000 GBP2024-12-31
Current, Amounts falling due within one year
264,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,000 GBP2024-12-31
23,000 GBP2023-12-31
Amounts owed to group undertakings
Current
72,000 GBP2024-12-31
132,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-12-31
21,000 GBP2023-12-31
Creditors
Current
112,000 GBP2024-12-31
184,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
Related profiles found in government register
  • NCR LIMITED
    Info
    AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
    N C R LIMITED - 1996-02-22
    Registered number 00045916
    4th Floor Capital House, 25 Chapel Street, London NW1 5DS
    PRIVATE LIMITED COMPANY incorporated on 1895-11-08 (130 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • NCR LIMITED
    S
    Registered number 45916
    206, Marylebone Road, London, United Kingdom, NW1 6LY
    UNITED KINGDOM
    CIF 1
  • NCR LIMITED
    S
    Registered number 00045916
    9th Floor, 5, Merchant Square, London, England, W2 1BQ
    Private Limited Company in Companies House, England, England
    CIF 2
    Private Limited Company in Register Of Companies, England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LAW 2299 LIMITED - 2003-04-18
    206 Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-10 ~ dissolved
    CIF 1 - Director → ME
  • 2
    9th Floor 5 Merchant Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Capital House 4th Floor, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,599,318 GBP2024-12-31
    Person with significant control
    2019-12-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • NCR FINANCIAL SYSTEMS LIMITED - 1998-02-02
    NCR (SCOTLAND) LIMITED - 1997-01-02
    AT&T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED - 1996-02-15
    NCR (MANUFACTURING) LIMITED - 1994-03-29
    C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    98,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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