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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 32
  • 1
    Kelly, Luke Ashley Ronald Vincent
    Born in May 1980
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Cameron Brown, Peter
    Company Secretary born in August 1951
    Individual (12 offsprings)
    Officer
    1995-12-21 ~ 1999-06-01
    OF - Director → CIF 0
    Cameron Brown, Peter
    Individual (12 offsprings)
    Officer
    1994-03-22 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 3
    Maddison, Michael
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Ockenden, John Michael
    Company Director born in April 1933
    Individual (8 offsprings)
    Officer
    1994-03-22 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Fieldhouse, Simon Mark
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    2021-05-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Lemonofides, Andrew John
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 8
    Cross, Suzana
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 9
    Flanagan, Terence
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1993-03-22 ~ 1994-03-22
    OF - Nominee Director → CIF 0
    Flanagan, Terence
    Individual (28 offsprings)
    Officer
    1993-03-22 ~ 1994-03-22
    OF - Nominee Secretary → CIF 0
  • 10
    Morris, John Robert
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Edwards, Paul
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2003-04-11 ~ 2010-01-20
    OF - Director → CIF 0
  • 12
    Brandwood, Felicity Mary
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 13
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (31 offsprings)
    Officer
    2000-04-10 ~ 2017-03-06
    OF - Director → CIF 0
  • 14
    Liptrott, Daniel Adam
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ 2021-05-26
    OF - Director → CIF 0
  • 15
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 16
    Street, Robert Harry
    Born in May 1951
    Individual (36 offsprings)
    Officer
    1993-03-22 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 17
    Valle Jones, Peter
    Finanace Director born in October 1950
    Individual (5 offsprings)
    Officer
    1994-03-22 ~ 1994-04-25
    OF - Director → CIF 0
  • 18
    Patel, Jayesh
    Born in April 1974
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2011-04-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 20
    Mitchell, Paul
    Director born in May 1951
    Individual (42 offsprings)
    Officer
    2010-02-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 21
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-01-29 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 22
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (262 offsprings)
    Officer
    2018-07-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Sadler, Christopher Alan
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 25
    Pearse, Christopher Robert
    Director born in October 1955
    Individual (14 offsprings)
    Officer
    1994-04-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 26
    Banister, Nigel Francis
    Company Director born in June 1945
    Individual (16 offsprings)
    Officer
    1994-03-22 ~ 1995-12-21
    OF - Director → CIF 0
  • 27
    Williamson, Alexandra Dilys
    Individual (66 offsprings)
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 28
    Palser, Adam Howard, Dr
    Commercial Director born in February 1975
    Individual (38 offsprings)
    Officer
    2018-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 29
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (102 offsprings)
    Officer
    2010-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 30
    Bird, Peter William
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 31
    NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED
    13298310 13247183
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    NCC GROUP (SOLUTIONS) LIMITED
    - now 03742757
    THE NCC GROUP LIMITED - 2004-06-25
    NCC GROUP LIMITED - 2000-09-08
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (28 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NCC SERVICES LIMITED

Period: 1994-03-24 ~ now
Company number: 02802141
Registered names
NCC SERVICES LIMITED - now
MARPLACE (NUMBER 324) LIMITED - 1994-03-24 02802139... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • NCC SERVICES LIMITED
    Info
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Registered number 02802141
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-22 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.