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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
Active 2
  • 1
    Mckenzie, Richard Paul
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address864, Spring Street, Atlanta, Georgia, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 51
  • 1
    Rubin, Simon Phillip
    Vice President Fsd Northern Eu born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2005-03-23
    OF - Director → CIF 0
  • 2
    Jones, Ian Hamilton
    Director Finance & Admn Ncr Ltd born in May 1951
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1995-12-06
    OF - Director → CIF 0
    Jones, Ian Hamilton
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 3
    Gale, Benjamin Major
    Managing Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Robertson, Allan James
    Operations Director Ncr Ltd born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 5
    Lane, Alison Joy
    Legal Counsel born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2004-06-11
    OF - Director → CIF 0
  • 6
    Davies, John Llewelyn
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 7
    Torkington, David
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-05-17
    OF - Director → CIF 0
    Torkington, David
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 8
    Henderson, Stuart Duncan
    Sales Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Stretton, Jonathan William
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 10
    Roberts, Malcolm
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1998-05-12
    OF - Director → CIF 0
  • 11
    Busfield, Kerry Lee
    Hr Director born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 12
    Smith, Geoffrey Robert
    Emea Labour And Employee Relations Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Radesca, Anthony
    Chief Accounting Officer born in May 1969
    Individual
    Officer
    icon of calendar 2024-06-26 ~ 2025-09-29
    OF - Director → CIF 0
  • 14
    Stephan, Mohsen Youssuf
    Vice President born in September 1944
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1994-06-10
    OF - Director → CIF 0
  • 15
    Williamson, Gilbert Pemberton
    Chief Executive Ncr Corporation born in April 1937
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1993-04-19
    OF - Director → CIF 0
  • 16
    Hodgkinson, Roy Arthur
    Assistant Vice President born in February 1940
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1996-02-01
    OF - Director → CIF 0
    Hodgkinson, Roy Arthur
    Company Director born in February 1940
    Individual
    icon of calendar 1994-04-07 ~ 1998-05-01
    OF - Director → CIF 0
    Hodgkinson, Roy Arthur
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 17
    Mckenzie, Richard Paul
    Company Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-03-21
    OF - Director → CIF 0
  • 18
    Mclean, Suzanne Victoria
    Legal & Commercial Director born in May 1954
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Armitage, Christopher John
    Area Vp Teradata born in November 1963
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2007-08-28
    OF - Director → CIF 0
  • 20
    Allen, Roger Michael
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1997-10-29
    OF - Director → CIF 0
  • 21
    Patel, Yogendra Gordhanbhai
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2006-06-09
    OF - Director → CIF 0
    Patel, Yogendra Gordhanbhai
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 22
    Tutton, Merrill Robert
    President-Senior Officer born in September 1941
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 23
    Curnow, John
    Sales And Services Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 24
    Black, Ian
    Personnel Director Ncr Ltd born in June 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-11-19
    OF - Director → CIF 0
  • 25
    Mantle, Philip George
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Kee, Caroline Amanda
    Solicitor born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2023-10-13
    OF - Director → CIF 0
    Kee, Caroline Amanda
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 27
    Mill, Patrick Robert
    Born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-11
    OF - Director → CIF 0
  • 28
    Birden, Elton Julian
    Area Managing Director born in May 1965
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2011-01-24
    OF - Director → CIF 0
  • 29
    Morss, Andrew Christopher
    Manager born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-12 ~ 2001-12-09
    OF - Director → CIF 0
  • 30
    Clarke, Spencer
    Services General Manager Uk And Ireland born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-04
    OF - Director → CIF 0
  • 31
    Nash, Rachel Victoria
    Area Industry Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 32
    Santosh, Kirve
    Planning Consultant born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Shand, James Ronald
    Area Vice President Uk & Irela born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-15 ~ 2004-03-12
    OF - Director → CIF 0
  • 34
    Ellsworth, Cory Paul
    Financial Director born in April 1960
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-10-13
    OF - Director → CIF 0
    Ellsworth, Cory Paul
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 35
    Boudreau, John
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2019-03-12
    OF - Director → CIF 0
  • 36
    Wright, Marcus Jai
    Northern Europe Sales Director Ips born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 37
    Rowling, Keith Peter
    Wcs Agm Uk & Ireland born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2009-05-31
    OF - Director → CIF 0
  • 38
    Cook, Terence John
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2003-05-31
    OF - Director → CIF 0
  • 39
    Koziol-grabowska, Agnieszka Malgorzata
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 40
    Sherwood Edwards, Mark
    Uk Legal Counsel born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2001-10-24
    OF - Director → CIF 0
    Sherwood Edwards, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 41
    Ghantiwala, Hemlata Meghani
    Solicitor Wcs Emea Legal Couns born in July 1961
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2006-10-25
    OF - Director → CIF 0
    Ghantiwala, Hemlata Meghani
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 42
    Newall, Frederick
    Vice President Ncr Corporation born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
  • 43
    East, Richard Quentin
    Sales Director born in May 1943
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1998-07-14
    OF - Director → CIF 0
  • 44
    Bracken, Roger Justin
    Vp Fsd Northern Europe born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 45
    Clark, Gordon Kennedy
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 46
    Wilde, Helen Louise
    Retail Industry Director born in May 1970
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2014-10-27
    OF - Director → CIF 0
  • 47
    Drakeford, Christopher Paul
    Sgn Uk & Ireland born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2013-06-21
    OF - Director → CIF 0
  • 48
    Moyer, Llewellyn Kelly
    Certified Public Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 49
    Boyle, Kenneth
    Customer Service Director born in June 1954
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 50
    Entwistle, Paul Norman Joseph
    Director Finance & Administration Ncr Ltd born in August 1951
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
    Entwistle, Paul Norman Joseph
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 51
    DESCAIL LIMITED - 1996-10-11
    icon of address9th 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NCR LIMITED

Previous names
N C R LIMITED - 1994-01-26
AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
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
    N C R LIMITED - 1994-01-26
    AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1994-01-26
    Registered number 00045916
    icon of address4th Floor Capital House, 25 Chapel Street, London NW1 5DS
    PRIVATE LIMITED COMPANY incorporated on 1895-11-08 (130 years 1 month). 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
    icon of address206, Marylebone Road, London, United Kingdom, NW1 6LY
    UNITED KINGDOM
    CIF 1
  • NCR LIMITED
    S
    Registered number 00045916
    icon of address9th 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
    icon of address206 Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-10 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of address9th Floor 5 Merchant Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCapital House 4th Floor, 25 Chapel Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,599,318 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • NCR (MANUFACTURING) LIMITED - 1994-03-29
    NCR FINANCIAL SYSTEMS LIMITED - 1998-02-02
    NCR (SCOTLAND) LIMITED - 1997-01-02
    AT&T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED - 1996-02-15
    icon of addressC/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
    icon of calendar 2016-04-06 ~ 2023-09-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.