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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 31
  • 1
    Jones, Richard Mark Lea
    Accountant born in June 1963
    Individual (45 offsprings)
    Officer
    1997-05-08 ~ 2002-05-31
    OF - Director → CIF 0
    Jones, Richard Mark Lea
    Accountant
    Individual (45 offsprings)
    Officer
    1997-05-08 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Fraser, Neil Geoffrey
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 3
    Sadler, Ursula Katherine
    Director (Proposed) born in May 1949
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1994-04-01
    OF - Director → CIF 0
  • 4
    Smith, James Peter
    Director born in November 1952
    Individual (21 offsprings)
    Officer
    1997-05-08 ~ 2001-11-09
    OF - Director → CIF 0
  • 5
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 6
    Wilson, Philip William
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2002-06-27
    OF - Director → CIF 0
  • 7
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    Sowden, Michael Andrew
    It Business Developments born in April 1951
    Individual (6 offsprings)
    Officer
    1999-02-25 ~ 2003-08-07
    OF - Director → CIF 0
  • 9
    Charlton, Keith Pearson
    Executive Director born in June 1950
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2001-09-20
    OF - Director → CIF 0
  • 10
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 11
    Routledge, Craig Wilson
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2002-09-02
    OF - Director → CIF 0
  • 12
    Mottram, Malcolm John
    Managing Director born in February 1946
    Individual (4 offsprings)
    Officer
    1998-08-10 ~ 2003-08-07
    OF - Director → CIF 0
  • 13
    Hodgson, John Gordon
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 14
    Sadler, Christopher John
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    1992-04-03 ~ 1999-08-09
    OF - Director → CIF 0
  • 15
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 16
    Gordon-jones, Melanie
    Director (Proposed) born in November 1953
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1994-04-01
    OF - Director → CIF 0
  • 17
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 18
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 19
    Stier, John Robert
    Director born in March 1966
    Individual (108 offsprings)
    Officer
    2003-08-07 ~ 2014-12-22
    OF - Director → CIF 0
  • 20
    Gordon-jones, Andrew
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 2003-08-07
    OF - Director → CIF 0
  • 21
    Cliff, David Ross
    Director born in June 1951
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1998-09-25
    OF - Director → CIF 0
    Cliff, David Ross
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1997-05-08
    OF - Secretary → CIF 0
  • 22
    Layton, Robert
    Individual (35 offsprings)
    Officer
    2002-08-23 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 23
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 24
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 25
    Cliff, Judith
    Director (Proposed) born in April 1950
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1994-04-01
    OF - Director → CIF 0
  • 26
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2003-08-07 ~ 2011-12-22
    OF - Director → CIF 0
  • 27
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (75 offsprings)
    Officer
    2001-05-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 28
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2003-08-07 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-04-03 ~ 1992-04-03
    OF - Nominee Secretary → CIF 0
  • 30
    NEC SOFTWARE SOLUTIONS UK LIMITED - now 00968498
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NPS (UK1) LIMITED

Period: 2015-06-16 ~ 2020-02-01
Company number: 02703539
Registered names
NPS (UK1) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
7,200,000 GBP2018-04-30
7,200,000 GBP2017-04-30
Net Current Assets/Liabilities
7,200,000 GBP2018-04-30
7,200,000 GBP2017-04-30
Total Assets Less Current Liabilities
7,200,000 GBP2018-04-30
7,200,000 GBP2017-04-30
Net Assets/Liabilities
7,200,000 GBP2018-04-30
7,200,000 GBP2017-04-30
Equity
7,200,000 GBP2018-04-30
7,200,000 GBP2017-04-30

  • NPS (UK1) LIMITED
    Info
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2015-06-16
    REDFERN CONSULTANCY LIMITED - 2015-06-16
    Registered number 02703539
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1992-04-03 and dissolved on 2020-02-01 (27 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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