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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 42
  • 1
    Szeszkowski, Mateusz Michal
    Private Equity Investor born in June 1972
    Individual (22 offsprings)
    Officer
    2008-03-05 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 3
    Klein, John Elliot
    Chief Executive Officer & Pres born in June 1941
    Individual (10 offsprings)
    Officer
    1995-12-13 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Darraugh, Peter Anthony
    Individual (24 offsprings)
    Officer
    2000-05-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 5
    O'reilly, Alan George
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2016-12-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 7
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    Richardson, Brian Paul
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    1995-01-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Jones, Martin Lee
    Business Executive born in May 1943
    Individual (6 offsprings)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 10
    Hemmings, Giles Edward
    Chartered Accountant born in July 1935
    Individual (12 offsprings)
    Officer
    1995-04-12 ~ 1995-11-29
    OF - Director → CIF 0
  • 11
    Jay, Christopher Howard Orcombe
    Individual (7 offsprings)
    Officer
    ~ 1993-07-30
    OF - Secretary → CIF 0
  • 12
    Whitley, Tina Jane
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 13
    Meaden, David John
    Company Director born in August 1961
    Individual (63 offsprings)
    Officer
    2008-03-05 ~ 2014-12-22
    OF - Director → CIF 0
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 14
    Goddard, Liam Stuart
    Director born in November 1982
    Individual (35 offsprings)
    Officer
    2009-06-12 ~ 2010-10-07
    OF - Director → CIF 0
  • 15
    Marrison, Michael Anthony
    Director born in April 1962
    Individual (21 offsprings)
    Officer
    2008-03-05 ~ 2011-11-11
    OF - Director → CIF 0
  • 16
    Vernon, Stephen Noel
    Technical Director born in December 1941
    Individual (4 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 17
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 18
    Coll, Andrew
    Director born in July 1970
    Individual (63 offsprings)
    Officer
    2011-11-11 ~ 2014-12-22
    OF - Director → CIF 0
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 19
    D'abreu, Philip
    Director born in August 1983
    Individual (21 offsprings)
    Officer
    2010-10-12 ~ 2013-02-18
    OF - Director → CIF 0
  • 20
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2011-06-30 ~ 2018-07-30
    OF - Director → CIF 0
  • 21
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (108 offsprings)
    Officer
    2003-05-15 ~ 2014-12-22
    OF - Director → CIF 0
    Stier, John Robert
    Individual (108 offsprings)
    Officer
    2001-02-05 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 22
    Osnabrug, Timothy Jacobus
    Private Equity Investor born in September 1981
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2009-06-12
    OF - Director → CIF 0
  • 23
    Hira, Tomonori
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2019-11-22
    OF - Director → CIF 0
  • 24
    Knox, Ian Wallace
    Finance Director born in December 1947
    Individual (20 offsprings)
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
  • 25
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 26
    Thomson, Douglas Milne Anderson Yates
    Director And General Manager born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 27
    Smith, Stephen Raymond
    Individual (10 offsprings)
    Officer
    1993-08-02 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 28
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 29
    Pillot, Edouard
    Director born in December 1977
    Individual (11 offsprings)
    Officer
    2013-01-18 ~ 2014-12-22
    OF - Director → CIF 0
  • 30
    Wiedenmann, Paul William
    Business Executive born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 31
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Sathiyanandarajah, Kugan
    Company Director born in March 1986
    Individual (36 offsprings)
    Officer
    2013-02-18 ~ 2014-12-22
    OF - Director → CIF 0
  • 33
    Heppell, Carl Brian
    Business Executive born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 34
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    1999-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 35
    Hopkinson, Ian Michael
    Individual (13 offsprings)
    Officer
    1997-07-16 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 36
    Osborne, Russell Thomas
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    1993-09-13 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 38
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (55 offsprings)
    Officer
    1995-01-10 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Individual (55 offsprings)
    Officer
    2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 39
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2003-08-20 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 40
    Causley, Jeremy John
    Chief Executive born in July 1943
    Individual (8 offsprings)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 41
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2014-12-22 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 42
    NPS (HOLDINGS) LIMITED
    09297203
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

NEC SOFTWARE SOLUTIONS UK LIMITED

Period: 2021-07-01 ~ now
Company number: 00968498
Registered names
NEC SOFTWARE SOLUTIONS UK LIMITED - now 07639249
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16 00960307... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • NEC SOFTWARE SOLUTIONS UK LIMITED
    Info
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2021-07-01
    MCDONNELL INFORMATION SYSTEMS LIMITED - 2021-07-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 2021-07-01
    MICRODATA INFORMATION SYSTEMS LIMITED - 2021-07-01
    CMC LEASINGS LIMITED - 2021-07-01
    Registered number 00968498
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1969-12-17 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • NEC SOFTWARE SOLUTIONS UK LIMITED
    S
    Registered number 00968498
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, England, HP2 7DX
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in United Kingdom, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ADVISEINC LTD
    - now 08913311
    ADVISINC LTD - 2014-02-28
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    C.I.M. SYSTEMS LIMITED
    02792613
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    CADCORP LIMITED
    - now 01955756 01955753
    COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED - 2023-05-05
    Sterling Court, Norton Road, Stevenage Hertfordshire
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2025-08-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    CHARTER SYSTEMS LIMITED
    06147539
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    KENDRIC ASH LIMITED
    - now 03685985
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    MCDONNELL LIMITED
    - now 00960307
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    MEDICAL IMAGING UK LIMITED
    04416975
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-04-02 ~ now
    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
  • 12
    MEGANEXUS LTD
    - now 03606348 10920876
    SEQUATION LIMITED - 2018-02-26
    MEGANEXUS LIMITED - 2017-12-22
    DEFENSIVE ASSET MANAGEMENT FUND LIMITED - 2003-11-04
    AUTOMATED PROFILE SYSTEMS LIMITED - 2001-02-15
    FORAGER SYSTEMS LIMITED - 1998-08-11
    Tavistock House Tavistock Square, 4th Floor, North West Wing, London, England
    Active Corporate (10 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    MICROCENTRE LIMITED
    - now SC066117
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 14
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    NPS (UK1) LIMITED
    - now 02703539 06306696... (more)
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    NPS (UK11) LIMITED
    - now 06306696 06037486... (more)
    LYNX GROUP LIMITED
    - 2019-01-07 06306696 02891007... (more)
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-12-28 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    NPS (UK13) LIMITED
    - now 07639249 06037486... (more)
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - 2021-06-30 07639249 00968498
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED
    - 2020-09-21 07639249 04562358
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    NPS (UK2) LIMITED
    - now 06526803 06037486... (more)
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    NPS PENSION TRUSTEES LIMITED
    09489492
    1st Floor Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
  • 20
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    PRO-MAPP LIMITED
    10152526
    9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 22
    RIVEN GROUP LIMITED
    14734000
    C/o Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 23
    SSS PUBLIC SAFETY LIMITED
    - now 13052116
    CAPITA (SSS) LIMITED
    - 2022-01-28 13052116 12935355
    CAPITA SIREN LIMITED - 2020-12-21
    C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-01-03 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    SX3 LIMITED
    NI032978
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    TECHSAS LIMITED
    - now 04008627
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 26
    VANTAGE DIAGNOSTICS LTD
    05819429
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-06-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 27
    WE ARE SNOOK LIMITED
    SC373366 SC368153
    Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 28
    XBS LIMITED
    - now 02651156
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 29
    ZETRON LIMITED - now
    EAGLE NEWCO LIMITED
    - 2023-08-17 14700366
    NEC EAGLE LIMITED
    - 2023-05-08 14700366
    Minster Corner, South Church Side, Hull, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-02 ~ 2023-08-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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