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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
    Lyons, Gavin Anthony Peter
    Born in September 1977
    Individual (56 offsprings)
    Officer
    2012-08-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Williamson, Alexandra Dilys
    Individual (67 offsprings)
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 3
    Mcnamara, Nigel John
    Born in June 1961
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2000-07-01
    OF - Director → CIF 0
  • 4
    Palser, Adam Howard, Dr
    Born in February 1975
    Individual (38 offsprings)
    Officer
    2018-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 5
    Rigg, Julian Jon
    Born in January 1961
    Individual (7 offsprings)
    Officer
    1996-05-24 ~ 2010-11-25
    OF - Director → CIF 0
  • 6
    Swan, Alan John
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1997-02-11 ~ 2007-03-02
    OF - Director → CIF 0
    2009-04-06 ~ 2010-11-25
    OF - Director → CIF 0
    Swan, Alan John
    Individual (5 offsprings)
    Officer
    2004-01-07 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 7
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Maddison, Michael
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Kowalski, Timothy John
    Born in December 1958
    Individual (262 offsprings)
    Officer
    2018-07-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Patel, Atul
    Born in April 1967
    Individual (41 offsprings)
    Officer
    2015-06-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 11
    Rawlinson, Roger Gary
    Born in March 1962
    Individual (20 offsprings)
    Officer
    2016-08-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 12
    Frith, Nicola
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 13
    Spence, Sebastian
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 14
    Jervis, Michael
    Individual (15 offsprings)
    Officer
    1998-07-21 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 15
    Winn, Ian David
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2010-11-25 ~ 2015-06-25
    OF - Director → CIF 0
    Winn, Ian David
    Individual (66 offsprings)
    Officer
    2010-11-25 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 16
    Alway, Derek Andrew
    Born in January 1940
    Individual (6 offsprings)
    Officer
    2006-11-22 ~ 2008-09-18
    OF - Director → CIF 0
  • 17
    Cross, Suzana
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 18
    Henderson, David
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 19
    Cotton, Robert Francis Charles
    Born in February 1965
    Individual (31 offsprings)
    Officer
    2015-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 20
    Tenner, Brian Thomas
    Born in June 1968
    Individual (68 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 21
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-06-25 ~ 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
    Murtagh, Dean Roderick
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 24
    Bryan, Gregory Paul
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Day, Robert Paul
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1996-05-24 ~ 1997-09-25
    OF - Director → CIF 0
  • 26
    Yalden, Martin
    Individual (11 offsprings)
    Officer
    2012-01-27 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 27
    ACCUMULI (HOLDINGS) LIMITED
    - now 04178768
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-14
    Dissolved on 2020-05-20
    ACCUMULI DSL LIMITED - 2010-12-08
    ACCUMULI LIMITED - 2010-05-26
    NET DSL LTD - 2010-04-23
    HALLCO 579 LIMITED - 2004-10-22
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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, Manchester, England
    Active Corporate (28 parents, 17 offsprings)
    Person with significant control
    2018-05-31 ~ 2021-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    OF - Nominee Director → CIF 0
  • 30
    NCC GROUP CYBER SECURITY (UK) LIMITED
    13294277 13287219
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-05-20 ~ now
    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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NCC GROUP ACCUMULI SECURITY LIMITED

Period: 2016-06-01 ~ now
Company number: 03203561
Registered names
NCC GROUP ACCUMULI SECURITY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • NCC GROUP ACCUMULI SECURITY LIMITED
    Info
    ACCUMULI SECURITY LTD - 2016-06-01
    ACCUMULI SECURITY NETWORKS LIMITED - 2016-06-01
    TUSCANY NETWORKS LIMITED - 2016-06-01
    N3K INFORMATIK LIMITED - 2016-06-01
    INTERNET & INTRANET SOLUTIONS LIMITED - 2016-06-01
    Registered number 03203561
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.