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 5
  • 1
    Williams, Edward Jonathan
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Jayesh
    Director born in April 1974
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Guy David
    Company Director born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Maddison, Michael
    Chief Executive Officer born in September 1969
    Individual (20 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 5
    NCC GROUP SOFTWARE RESILIENCE LIMITED
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (38 offsprings)
    Officer
    2018-07-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Bird, Peter William
    Director born in November 1956
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 3
    Mitchell, Paul
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2010-02-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 4
    Sadler, Christopher Alan
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Lemonofides, Andrew John
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Morris, John Robert
    Solicitor born in August 1940
    Individual
    Officer
    1997-12-11 ~ 2000-05-05
    OF - Director → CIF 0
  • 7
    Brandwood, Christopher Mark
    Individual (7 offsprings)
    Officer
    1995-07-20 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 8
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 9
    Pearse, Christopher Robert
    Finance Director born in October 1955
    Individual (3 offsprings)
    Officer
    1996-03-06 ~ 2003-04-11
    OF - Director → CIF 0
  • 10
    Palser, Adam Howard, Dr
    Company Director born in February 1975
    Individual
    Officer
    2018-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Cross, Suzana
    Individual
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 12
    Cameron Brown, Peter
    Chartered Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 1999-06-01
    OF - Director → CIF 0
    Cameron Brown, Peter
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 13
    Tenner, Brian Thomas
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 14
    Fitzgerald, David Sean
    Solicitor born in January 1960
    Individual (5 offsprings)
    Officer
    1995-07-20 ~ 1996-03-06
    OF - Director → CIF 0
  • 15
    Liptrott, Daniel Adam
    Director born in May 1972
    Individual
    Officer
    2016-08-15 ~ 2021-05-26
    OF - Director → CIF 0
  • 16
    Brandwood, Felicity Mary
    Individual
    Officer
    1999-06-01 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 17
    Williamson, Alexandra Dilys
    Individual
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 18
    Edwards, Paul
    Finance Director born in January 1967
    Individual (30 offsprings)
    Officer
    2003-04-11 ~ 2010-01-20
    OF - Director → CIF 0
  • 19
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2017-03-06
    OF - Director → CIF 0
  • 20
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (14 offsprings)
    Officer
    2010-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 21
    Nisbet, Helen Louise
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 22
    Fieldhouse, Simon Mark
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2021-05-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    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 (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NCC GROUP ESCROW LIMITED

Previous names
NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
THE ENGINEERING CENTRE LIMITED - 1996-03-13
MARPLACE (364) LIMITED - 1995-11-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.

  • NCC GROUP ESCROW LIMITED
    Info
    NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
    THE ENGINEERING CENTRE LIMITED - 1996-03-13
    MARPLACE (364) LIMITED - 1995-11-22
    Registered number 03081952
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    Private Limited Company incorporated on 1995-07-20 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.