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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 27
  • 1
    Hooper, Alexander Douglas
    Accountant born in June 1965
    Individual (9 offsprings)
    Officer
    1997-01-16 ~ 1998-10-01
    OF - Director → CIF 0
    Hooper, Alexander Douglas
    Individual (9 offsprings)
    Officer
    1997-01-16 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Stuart
    Sales Director born in September 1964
    Individual (3 offsprings)
    Officer
    1997-09-23 ~ 1998-10-31
    OF - Director → CIF 0
    Mccarthy, Stuart
    Director born in September 1964
    Individual (3 offsprings)
    2001-07-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Pelling, Simon John
    Tech Consultant born in June 1968
    Individual (19 offsprings)
    Officer
    1999-07-17 ~ 2001-04-01
    OF - Director → CIF 0
  • 4
    Murray, Jill Mary
    Marketing Director born in October 1965
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2002-05-19
    OF - Director → CIF 0
  • 5
    Bangar, Surjit Kumar
    Group Chief Financial Officer born in November 1971
    Individual (24 offsprings)
    Officer
    2017-08-02 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    Taylor, Alfred Francis
    Business Development born in November 1950
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2001-11-06
    OF - Director → CIF 0
  • 7
    Pighills, Michael John
    Consultancy born in February 1959
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2000-12-15
    OF - Director → CIF 0
  • 8
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2001-02-01 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 9
    Rogers, William John
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 10
    Strangwayes-booth, Dermot Robert
    Individual (48 offsprings)
    Officer
    2009-04-14 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 11
    Wheelhouse, Richard John
    Individual (9 offsprings)
    Officer
    2002-06-30 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 12
    Groeger, Sascha
    Economist born in June 1972
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2023-03-10
    OF - Director → CIF 0
  • 13
    Lemom, Tony
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 14
    Pursell, Robert John
    Chief Financial Officer born in January 1972
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ 2025-07-28
    OF - Director → CIF 0
  • 15
    Laister, Julian Richard
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2011-05-28 ~ 2015-05-08
    OF - Director → CIF 0
    Laister, Julian Richard
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 16
    Sewell, Graham Moore
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 17
    Talbot Davies, Geraint
    Marketing It Networks born in October 1961
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Nicholls, Christopher David
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 19
    Linieres, Gary
    Director born in April 1967
    Individual (1 offspring)
    Officer
    1998-11-29 ~ 1999-06-14
    OF - Director → CIF 0
  • 20
    Khan, Yaseen
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    Yaseen, Mohammed
    Managing Director born in August 1967
    Individual (20 offsprings)
    Officer
    1997-12-01 ~ 2001-05-25
    OF - Director → CIF 0
    Yaseen Khan
    Born in August 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Taneja, Ajay
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 22
    Turner, Peter John
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 23
    Tebbit, William Mark
    Consultant born in January 1965
    Individual (24 offsprings)
    Officer
    2002-06-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 24
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-01-16 ~ 1997-01-16
    OF - Nominee Director → CIF 0
  • 25
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Avon, Uk
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2009-04-14 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 26
    NSC GROUP PLC
    - now 04108244
    NSC TECHNOLOGY GROUP PLC - 2000-11-21
    Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    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
  • 27
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-01-16 ~ 1997-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NSC GLOBAL LIMITED

Period: 2002-01-15 ~ now
Company number: 03303053
Registered names
NSC GLOBAL LIMITED - now 05281843
NSC TECHNOLOGY LTD. - 2002-01-15
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
    Level 7, Unit K, 201 Bishopsgate, London EC2M 3AB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • NSC GLOBAL LIMITED
    S
    Registered number 03303053
    3rd 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 5
  • 1
    DEAN STREET PRODUCTIONS NO.17 LLP
    OC371291 OC319683... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-06-28 ~ 2016-11-09
    CIF 2 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.2 LLP
    - now OC319684 OC358830... (more)
    OASIS NO. 5 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2010-06-21 ~ 2016-11-09
    CIF 4 - LLP Member → ME
  • 3
    DEAN STREET PRODUCTIONS NO.8 LLP
    OC358831 OC361250... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-06-28 ~ 2016-11-09
    CIF 3 - LLP Member → ME
  • 4
    NSC GLOBAL PRODUCTS LIMITED
    15993671
    Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SOHO SQUARE PRODUCTIONS NO. 5 LLP
    OC317250 OC317249... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.