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 4
  • 1
    Williams, Edward Jonathan
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Guy David
    Director born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Maddison, Michael
    Chief Executive Officer born in September 1969
    Individual (20 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 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
    Jervis, Michael
    Individual
    Officer
    1998-07-21 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 3
    Alway, Derek Andrew
    Investment Banker born in January 1940
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2008-09-18
    OF - Director → CIF 0
  • 4
    Winn, Ian David
    Born in June 1968
    Individual (23 offsprings)
    Officer
    2010-11-25 ~ 2015-06-25
    OF - Director → CIF 0
    Winn, Ian David
    Individual (23 offsprings)
    Officer
    2010-11-25 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 5
    Mcnamara, Nigel John
    Sales Director born in June 1961
    Individual
    Officer
    1997-08-18 ~ 2000-07-01
    OF - Director → CIF 0
  • 6
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 7
    Palser, Adam Howard, Dr
    Company Director born in February 1975
    Individual
    Officer
    2018-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Cross, Suzana
    Individual
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 9
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual
    Officer
    2016-08-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Tenner, Brian Thomas
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 11
    Williamson, Alexandra Dilys
    Individual
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 12
    Day, Robert Paul
    Technical Consultant born in October 1955
    Individual
    Officer
    1996-05-24 ~ 1997-09-25
    OF - Director → CIF 0
  • 13
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2015-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 14
    Lyons, Gavin Anthony Peter
    Director born in September 1977
    Individual (27 offsprings)
    Officer
    2012-08-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 15
    Bryan, Gregory Paul
    Business Development Director born in July 1964
    Individual
    Officer
    2004-01-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Nisbet, Helen Louise
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 17
    Swan, Alan John
    Manager born in September 1951
    Individual (2 offsprings)
    Officer
    1997-02-11 ~ 2007-03-02
    OF - Director → CIF 0
    Swan, Alan John
    Company Director born in September 1951
    Individual (2 offsprings)
    2009-04-06 ~ 2010-11-25
    OF - Director → CIF 0
    Swan, Alan John
    Individual (2 offsprings)
    Officer
    2004-01-07 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 18
    Frith, Nicola
    Individual
    Officer
    1996-05-24 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 19
    Henderson, David
    Manager born in January 1960
    Individual
    Officer
    2000-07-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 20
    Spence, Sebastian
    It Services born in May 1968
    Individual (2 offsprings)
    Officer
    2006-01-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 21
    Yalden, Martin
    Individual
    Officer
    2012-01-27 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 22
    Rigg, Julian Jon
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 2010-11-25
    OF - Director → CIF 0
  • 23
    Murtagh, Dean Roderick
    Manager born in October 1966
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 24
    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 (4 parents, 4 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
  • 25
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-24 ~ 1996-05-24
    PE - Nominee Secretary → CIF 0
  • 26
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-05-24 ~ 1996-05-24
    PE - Nominee Director → CIF 0
  • 27
    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 (4 parents, 7 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
parent relation
Company in focus

NCC GROUP ACCUMULI SECURITY LIMITED

Previous names
ACCUMULI SECURITY LTD - 2016-06-01
ACCUMULI SECURITY NETWORKS LIMITED - 2014-03-06
TUSCANY NETWORKS LIMITED - 2011-07-19
N3K INFORMATIK LIMITED - 2009-03-20
INTERNET & INTRANET SOLUTIONS LIMITED - 2001-11-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • NCC GROUP ACCUMULI SECURITY LIMITED
    Info
    ACCUMULI SECURITY LTD - 2016-06-01
    ACCUMULI SECURITY NETWORKS LIMITED - 2014-03-06
    TUSCANY NETWORKS LIMITED - 2011-07-19
    N3K INFORMATIK LIMITED - 2009-03-20
    INTERNET & INTRANET SOLUTIONS LIMITED - 2001-11-28
    Registered number 03203561
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    Private Limited Company incorporated on 1996-05-24 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.