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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
    Maddison, Michael
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 3
    Williamson, Alexandra Dilys
    Individual (11 offsprings)
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 4
    Frith, Nicola
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 1998-07-21
    OF - Secretary → CIF 0
  • 5
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2016-08-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Yalden, Martin
    Individual (11 offsprings)
    Officer
    2012-01-27 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 8
    Bryan, Gregory Paul
    Business Development Director born in July 1964
    Individual (1 offspring)
    Officer
    2004-01-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Rigg, Julian Jon
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    1996-05-24 ~ 2010-11-25
    OF - Director → CIF 0
  • 10
    Jervis, Michael
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 11
    Cross, Suzana
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 12
    Murtagh, Dean Roderick
    Manager born in October 1966
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 13
    Day, Robert Paul
    Technical Consultant born in October 1955
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 1997-09-25
    OF - Director → CIF 0
  • 14
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-06-25 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 15
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Henderson, David
    Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 17
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (254 offsprings)
    Officer
    2018-07-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Alway, Derek Andrew
    Investment Banker born in January 1940
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2008-09-18
    OF - Director → CIF 0
  • 19
    Lyons, Gavin Anthony Peter
    Director born in September 1977
    Individual (56 offsprings)
    Officer
    2012-08-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 20
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2015-06-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 21
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (31 offsprings)
    Officer
    2015-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 22
    Palser, Adam Howard, Dr
    Company Director born in February 1975
    Individual (35 offsprings)
    Officer
    2018-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 23
    Swan, Alan John
    Manager born in September 1951
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 2007-03-02
    OF - Director → CIF 0
    Swan, Alan John
    Company Director born in September 1951
    Individual (3 offsprings)
    2009-04-06 ~ 2010-11-25
    OF - Director → CIF 0
    Swan, Alan John
    Individual (3 offsprings)
    Officer
    2004-01-07 ~ 2010-11-25
    OF - Secretary → CIF 0
  • 24
    Winn, Ian David
    Born in June 1968
    Individual (65 offsprings)
    Officer
    2010-11-25 ~ 2015-06-25
    OF - Director → CIF 0
    Winn, Ian David
    Individual (65 offsprings)
    Officer
    2010-11-25 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 25
    Mcnamara, Nigel John
    Sales Director born in June 1961
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2000-07-01
    OF - Director → CIF 0
  • 26
    Spence, Sebastian
    It Services born in May 1968
    Individual (4 offsprings)
    Officer
    2006-01-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 27
    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
  • 28
    ACCUMULI (HOLDINGS) LIMITED
    - now 04178768
    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 (20 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
  • 29
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-05-24 ~ 1996-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NCC GROUP ACCUMULI SECURITY LIMITED

Period: 2001-11-28 ~ 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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.