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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Entwistle, Paul Norman Joseph
    Born in August 1951
    Individual (5 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-07-31
    OF - Director → CIF 0
    Entwistle, Paul Norman Joseph
    Individual (5 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 2
    Patel, Yogendra Gordhanbhai
    Born in October 1958
    Individual (17 offsprings)
    Officer
    1997-12-11 ~ 2006-06-09
    OF - Director → CIF 0
    Patel, Yogendra Gordhanbhai
    Individual (17 offsprings)
    Officer
    2001-12-21 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 3
    Morss, Andrew Christopher
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1998-05-12 ~ 2001-12-09
    OF - Director → CIF 0
  • 4
    Davies, John Llewelyn
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Curnow, John
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Allen, Roger Michael
    Born in January 1949
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1997-10-29
    OF - Director → CIF 0
  • 7
    Jones, Ian Hamilton
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1995-12-06
    OF - Director → CIF 0
    Jones, Ian Hamilton
    Individual (8 offsprings)
    Officer
    1992-08-01 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 8
    Clarke, Spencer
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ 2017-12-04
    OF - Director → CIF 0
  • 9
    Radesca, Anthony
    Chief Accounting Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ 2025-09-29
    OF - Director → CIF 0
  • 10
    Cook, Terence John
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Busfield, Kerry Lee
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 12
    Koziol-grabowska, Agnieszka Malgorzata
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2023-10-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 13
    Robertson, Allan James
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-07-31
    OF - Director → CIF 0
  • 14
    Bracken, Roger Justin
    Vp Fsd Northern Europe born in April 1965
    Individual (26 offsprings)
    Officer
    2005-04-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 15
    Newall, Frederick
    Born in June 1939
    Individual (6 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-11-13
    OF - Director → CIF 0
  • 16
    Hodgkinson, Roy Arthur
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1994-04-07 ~ 1996-02-01
    OF - Director → CIF 0
    1994-04-07 ~ 1998-05-01
    OF - Director → CIF 0
    Hodgkinson, Roy Arthur
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 17
    Drakeford, Christopher Paul
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2013-06-21
    OF - Director → CIF 0
  • 18
    Lane, Alison Joy
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2004-06-11
    OF - Director → CIF 0
  • 19
    Rubin, Simon Phillip
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ 2005-03-23
    OF - Director → CIF 0
  • 20
    Rowling, Keith Peter
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2005-07-15 ~ 2009-05-31
    OF - Director → CIF 0
  • 21
    Wilde, Helen Louise
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2014-10-27
    OF - Director → CIF 0
  • 22
    Mclean, Suzanne Victoria
    Born in May 1954
    Individual (15 offsprings)
    Officer
    1996-09-06 ~ 1997-07-01
    OF - Director → CIF 0
  • 23
    Stephan, Mohsen Youssuf
    Born in September 1944
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1994-06-10
    OF - Director → CIF 0
  • 24
    Boudreau, John
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2019-03-12
    OF - Director → CIF 0
  • 25
    Shand, James Ronald
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2003-05-15 ~ 2004-03-12
    OF - Director → CIF 0
  • 26
    Gojski, Andrzej Maciej
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 27
    Mantle, Philip George
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1993-08-11 ~ 1995-10-31
    OF - Director → CIF 0
  • 28
    Smith, Geoffrey Robert
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2017-12-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Henderson, Stuart Duncan
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 30
    Clark, Gordon Kennedy
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 31
    Boyle, Kenneth
    Born in June 1954
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 32
    Tutton, Merrill Robert
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 1996-11-29
    OF - Director → CIF 0
  • 33
    Roberts, Malcolm
    Born in September 1946
    Individual (9 offsprings)
    Officer
    1995-11-15 ~ 1998-05-12
    OF - Director → CIF 0
  • 34
    Black, Ian
    Born in June 1952
    Individual (34 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-11-19
    OF - Director → CIF 0
  • 35
    Torkington, David
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-05-17
    OF - Director → CIF 0
    Torkington, David
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 36
    Mill, Patrick Robert
    Born in June 1942
    Individual (8 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-08-11
    OF - Director → CIF 0
  • 37
    Williamson, Gilbert Pemberton
    Born in April 1937
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1993-04-19
    OF - Director → CIF 0
  • 38
    East, Richard Quentin
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1997-01-08 ~ 1998-07-14
    OF - Director → CIF 0
  • 39
    Moyer, Llewellyn Kelly
    Certified Public Accountant born in August 1974
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 40
    Mckenzie, Richard Paul
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
    2017-11-02 ~ 2018-03-21
    OF - Director → CIF 0
  • 41
    Ghantiwala, Hemlata Meghani
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2006-10-25
    OF - Director → CIF 0
    Ghantiwala, Hemlata Meghani
    Individual (8 offsprings)
    Officer
    2006-06-09 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 42
    Nash, Rachel Victoria
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2008-02-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 43
    Armitage, Christopher John
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2007-08-28
    OF - Director → CIF 0
  • 44
    Stretton, Jonathan William
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 45
    Santosh, Kirve
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 46
    Kee, Caroline Amanda
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2023-10-13
    OF - Director → CIF 0
    Kee, Caroline Amanda
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 47
    Gale, Benjamin Major
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-01-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 48
    Ellsworth, Cory Paul
    Born in April 1960
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 1998-10-13
    OF - Director → CIF 0
    Ellsworth, Cory Paul
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 49
    Sherwood Edwards, Mark
    Born in February 1957
    Individual (18 offsprings)
    Officer
    1997-12-11 ~ 2001-10-24
    OF - Director → CIF 0
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2000-07-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 50
    Birden, Elton Julian
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ 2011-01-24
    OF - Director → CIF 0
  • 51
    Wise, James Michael
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 52
    Wright, Marcus Jai
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 53
    NCR UK GROUP LIMITED
    - now 03216526
    DESCAIL LIMITED - 1996-10-11
    9th Floor, 5, Merchant Square, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    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
  • 54
    864, Spring Street, Atlanta, Georgia, United States
    Corporate (6 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
parent relation
Company in focus

NCR LIMITED

Period: 1996-02-22 ~ now
Company number: 00045916 NF000528
Registered names
NCR LIMITED - now NF000528
N C R LIMITED - 1994-01-26 NF000528
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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
  • NCR LIMITED
    S
    Registered number 00045916
    9th Floor, Merchant Square, London, England, W2 1BQ
    Limited Liability Company in Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    FLUIDTOPCO LIMITED
    - now 04229646
    LAW 2299 LIMITED
    - 2003-04-18 04229646 04229509... (more)
    206 Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-10 ~ dissolved
    CIF 1 - Director → ME
  • 2
    NCR FINANCIAL SOLUTIONS GROUP LIMITED
    - now 00414844
    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 (33 parents, 2 offsprings)
    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
  • 3
    RADIANT SYSTEMS UK (II) LIMITED
    06547335 04444635... (more)
    9th Floor 5 Merchant Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ZYNSTRA LIMITED
    07864369
    Capital House 4th Floor, 25 Chapel Street, London, England
    Active Corporate (23 parents)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.