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 3
  • 1
    Rashid, Sajaid
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Sloves, Evan Barry
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 3
    9-11 New Square, 9-11 New Square, Feltham, Middlesex, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Thomas, Barbara, Lady
    Lawyer born in December 1946
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 1994-07-18
    OF - Director → CIF 0
  • 2
    Gorman, Mark Thomas
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Brown, Steven John
    Finance Director born in July 1953
    Individual (28 offsprings)
    Officer
    1994-11-23 ~ 1995-08-04
    OF - Director → CIF 0
  • 4
    Hinton, Leslie Frank
    Executive Chairman born in February 1944
    Individual
    Officer
    1996-01-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 5
    Devoe, David Francis
    Director born in January 1947
    Individual
    Officer
    1996-10-17 ~ 2012-07-30
    OF - Director → CIF 0
  • 6
    Barden-stylianou, Stelios Stephen
    Chief Executive & Managing Dir born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 7
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2012-07-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 8
    Gantcher, Nathan
    Private Investor born in July 1940
    Individual
    Officer
    2004-01-02 ~ 2009-02-05
    OF - Director → CIF 0
  • 9
    Brodsky, Julian Alvin
    Business Executive born in July 1933
    Individual (1 offspring)
    Officer
    2000-01-15 ~ 2003-11-03
    OF - Director → CIF 0
  • 10
    Peled, Abraham, Dr
    Chairman And Ceo born in September 1945
    Individual
    Officer
    1995-08-04 ~ 2013-02-18
    OF - Director → CIF 0
  • 11
    Smith, Peter Wade
    Communications Consultant born in April 1933
    Individual
    Officer
    1995-08-04 ~ 1996-10-21
    OF - Director → CIF 0
  • 12
    Murdoch, James Rupert
    Executive born in December 1972
    Individual (2 offsprings)
    Officer
    1999-10-22 ~ 2003-11-03
    OF - Director → CIF 0
    Murdoch, James Rupert
    Chairman & Chief Executive, Europe & Asia , News C born in December 1972
    Individual (2 offsprings)
    2009-02-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 13
    Siskind, Arthur
    Director born in October 1938
    Individual
    Officer
    1996-10-17 ~ 2009-02-05
    OF - Director → CIF 0
  • 14
    Nallen, John Patrick
    Director born in May 1957
    Individual
    Officer
    2011-07-08 ~ 2012-07-30
    OF - Director → CIF 0
  • 15
    Singh, Bedi Ajay
    Group Controller Of Finance born in August 1959
    Individual
    Officer
    1994-07-15 ~ 1995-03-06
    OF - Director → CIF 0
  • 16
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 17
    Chizen, Bruce
    Independent Consultant born in September 1955
    Individual
    Officer
    2009-02-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 18
    Clark, Gregory John, Dr
    President born in February 1943
    Individual
    Officer
    1996-10-17 ~ 1998-01-09
    OF - Director → CIF 0
  • 19
    Rogers, Eleanor
    Individual
    Officer
    ~ 1992-11-25
    OF - Secretary → CIF 0
  • 20
    Vauchy, Benoit
    Investment Professional born in November 1975
    Individual (6 offsprings)
    Officer
    2009-02-05 ~ 2012-03-12
    OF - Director → CIF 0
  • 21
    Sanders, Richard Andrew
    Private Equity Professional born in October 1971
    Individual (4 offsprings)
    Officer
    2009-02-05 ~ 2012-07-30
    OF - Director → CIF 0
  • 22
    Medlock, Charles Richard Kenneth
    Individual (8 offsprings)
    Officer
    1996-10-04 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 23
    Powers, Peter
    Consultant born in April 1944
    Individual
    Officer
    2000-01-25 ~ 2009-02-05
    OF - Director → CIF 0
  • 24
    French, Richard Anthony Lister
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2013-11-24
    OF - Director → CIF 0
  • 25
    Woodward, Andrew Paul
    Individual (8 offsprings)
    Officer
    2004-10-26 ~ 2005-02-10
    OF - Secretary → CIF 0
    Woodward, Andrew
    Individual (8 offsprings)
    Officer
    2012-07-30 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 26
    Gersh, Alexander
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 27
    Fischer, August Antonius
    Managing Director Niplc born in February 1939
    Individual
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 28
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ 1996-10-21
    OF - Director → CIF 0
  • 29
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual
    Officer
    1995-03-15 ~ 1996-10-21
    OF - Director → CIF 0
  • 30
    Carey, Chase
    Ceo born in November 1953
    Individual
    Officer
    1998-12-16 ~ 2002-01-30
    OF - Director → CIF 0
  • 31
    Murdoch, Lachlan
    Executive born in September 1971
    Individual
    Officer
    2002-02-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 32
    Jacobs, Lawrence Aaron
    Group General Counsel born in May 1955
    Individual
    Officer
    2005-09-09 ~ 2011-06-17
    OF - Director → CIF 0
  • 33
    Widdows, John Edward
    Finance Director born in January 1945
    Individual
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 34
    Lee, Susan Tiu Li
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2019-02-28
    OF - Director → CIF 0
  • 35
    Habiger, David Cyril
    Ceo born in February 1969
    Individual
    Officer
    2011-07-25 ~ 2012-04-04
    OF - Director → CIF 0
  • 36
    Einiger, Roger
    Private Investor born in November 1947
    Individual
    Officer
    2004-11-03 ~ 2009-02-05
    OF - Director → CIF 0
  • 37
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    2710 Gateway Oaks Drive, Suite 105n, Sacramento, 95833, California, United States
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NDS GROUP LIMITED

Previous names
NDS GROUP PLC - 2009-01-27
NEWS DIGITAL SYSTEMS PLC - 1999-08-19
NEWS SMS LIMITED - 1994-09-19
LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
TYROLESE (41) LIMITED - 1985-11-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NDS GROUP LIMITED
    Info
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1985-11-01
    Registered number 01950497
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    Private Limited Company incorporated on 1985-09-26 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • NDS GROUP LIMITED
    S
    Registered number 01950497
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.