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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
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (84 offsprings)
    Officer
    2010-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Liptrott, Daniel Adam
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Sadler, Christopher Alan
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Lemonofides, Andrew John
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Flanagan, Terence
    Born in March 1948
    Individual (21 offsprings)
    Officer
    1993-03-22 ~ 1994-03-22
    OF - Nominee Director → CIF 0
    Flanagan, Terence
    Individual (21 offsprings)
    Officer
    1993-03-22 ~ 1994-03-22
    OF - Nominee Secretary → CIF 0
  • 7
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2011-04-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 8
    Ockenden, John Michael
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    1994-03-22 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Bird, Peter William
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Fieldhouse, Simon Mark
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    2021-05-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Mitchell, Paul
    Director born in May 1951
    Individual (31 offsprings)
    Officer
    2010-02-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (31 offsprings)
    Officer
    2000-04-10 ~ 2017-03-06
    OF - Director → CIF 0
  • 13
    Edwards, Paul
    Director born in January 1967
    Individual (47 offsprings)
    Officer
    2003-04-11 ~ 2010-01-20
    OF - Director → CIF 0
  • 14
    Patel, Jayesh
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Pearse, Christopher Robert
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    1994-04-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 16
    Valle Jones, Peter
    Finanace Director born in October 1950
    Individual (5 offsprings)
    Officer
    1994-03-22 ~ 1994-04-25
    OF - Director → CIF 0
  • 17
    Kelly, Luke Ashley Ronald Vincent
    Born in May 1980
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Maddison, Michael
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 19
    Brandwood, Felicity Mary
    Individual (12 offsprings)
    Officer
    1999-06-01 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 20
    Williamson, Alexandra Dilys
    Individual (50 offsprings)
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 21
    Morris, John Robert
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 22
    Cameron Brown, Peter
    Company Secretary born in August 1951
    Individual (8 offsprings)
    Officer
    1995-12-21 ~ 1999-06-01
    OF - Director → CIF 0
    Cameron Brown, Peter
    Individual (8 offsprings)
    Officer
    1994-03-22 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 23
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 24
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-01-29 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 25
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (254 offsprings)
    Officer
    2018-07-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Palser, Adam Howard, Dr
    Commercial Director born in February 1975
    Individual (35 offsprings)
    Officer
    2018-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 27
    Cross, Suzana
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 28
    Banister, Nigel Francis
    Company Director born in June 1945
    Individual (15 offsprings)
    Officer
    1994-03-22 ~ 1995-12-21
    OF - Director → CIF 0
  • 29
    Street, Robert Harry
    Born in May 1951
    Individual (28 offsprings)
    Officer
    1993-03-22 ~ 1994-03-22
    OF - Nominee Director → CIF 0
  • 30
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.