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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
Active 2
  • 1
    Khan, Yaseen
    Born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ now
    OF - Director → CIF 0
    Yaseen Khan
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    NSC TECHNOLOGY GROUP PLC - 2000-11-21
    icon of addressLevel 7, Unit K, 201 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 26
  • 1
    Groeger, Sascha
    Economist born in June 1972
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Pelling, Simon John
    Tech Consultant born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-17 ~ 2001-04-01
    OF - Director → CIF 0
  • 3
    Pursell, Robert John
    Chief Financial Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-10 ~ 2025-07-28
    OF - Director → CIF 0
  • 4
    Nicholls, Christopher David
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 5
    Wheelhouse, Richard John
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 6
    Bangar, Surjit Kumar
    Group Chief Financial Officer born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2019-11-27
    OF - Director → CIF 0
  • 7
    Pighills, Michael John
    Consultancy born in March 1959
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2000-12-15
    OF - Director → CIF 0
  • 8
    Mccarthy, Stuart
    Sales Director born in September 1964
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 1998-10-31
    OF - Director → CIF 0
    Mccarthy, Stuart
    Director born in September 1964
    Individual
    icon of calendar 2001-07-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Tebbit, William Mark
    Consultant born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 10
    Turner, Peter John
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 11
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 12
    Taylor, Alfred Francis
    Business Development born in November 1950
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2001-11-06
    OF - Director → CIF 0
  • 13
    Linieres, Gary
    Director born in April 1967
    Individual
    Officer
    icon of calendar 1998-11-29 ~ 1999-06-14
    OF - Director → CIF 0
  • 14
    Murray, Jill Mary
    Marketing Director born in October 1965
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2002-05-19
    OF - Director → CIF 0
  • 15
    Laister, Julian Richard
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-28 ~ 2015-05-08
    OF - Director → CIF 0
    Laister, Julian Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 16
    Sewell, Graham Moore
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 17
    Hooper, Alexander Douglas
    Accountant born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1998-10-01
    OF - Director → CIF 0
    Hooper, Alexander Douglas
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 18
    Talbot Davies, Geraint
    Marketing It Networks born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Rogers, William John
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 20
    Taneja, Ajay
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 21
    Strangwayes-booth, Dermot Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 22
    Yaseen, Mohammed
    Managing Director born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 23
    Lemom, Tony
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 24
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-16 ~ 1997-01-16
    PE - Nominee Secretary → CIF 0
  • 25
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-01-16 ~ 1997-01-16
    PE - Nominee Director → CIF 0
  • 26
    icon of addressLawrence House, Lower Bristol Road, Bath, Avon, Uk
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-14 ~ 2009-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

NSC GLOBAL LIMITED

Previous names
NSC TECHNOLOGY LTD. - 2002-01-15
GLP TECHNOLOGY LIMITED - 1998-02-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NSC GLOBAL LIMITED
    Info
    NSC TECHNOLOGY LTD. - 2002-01-15
    GLP TECHNOLOGY LIMITED - 2002-01-15
    Registered number 03303053
    icon of addressRoom 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • NSC GLOBAL LIMITED
    S
    Registered number 03303053
    icon of address3rd Floor, West Building, 1 London Bridge, London, SE1 9BG
    ENGLAND & WALES
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRoom 1.06 First Floor, Bluefin Building, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 3
  • 1
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2016-11-09
    CIF 2 - LLP Member → ME
  • 2
    OASIS NO. 5 LLP - 2007-12-21
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2016-11-09
    CIF 4 - LLP Member → ME
  • 3
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2011-06-28 ~ 2016-11-09
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.