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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 33
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (108 offsprings)
    Officer
    2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 3
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Marrison, Michael Anthony
    Company Director born in April 1962
    Individual (21 offsprings)
    Officer
    2008-11-26 ~ 2011-11-11
    OF - Director → CIF 0
  • 5
    Hendricks, Lee
    Managing Director born in January 1973
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2008-04-07
    OF - Director → CIF 0
  • 6
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Shaw, John Christopher
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 9
    Hunt, Simon Anthony
    Chartered Accountant born in March 1946
    Individual (43 offsprings)
    Officer
    1999-01-20 ~ 2002-09-03
    OF - Director → CIF 0
  • 10
    Hemming, Vivienne Ruth
    Individual (50 offsprings)
    Officer
    1999-11-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 11
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (32 offsprings)
    Officer
    2007-05-04 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (287 offsprings)
    Officer
    2005-09-29 ~ 2008-10-31
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 13
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (115 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    Beaton, Richard L'estrange
    Director born in September 1957
    Individual (45 offsprings)
    Officer
    1999-07-26 ~ 2001-07-06
    OF - Director → CIF 0
  • 15
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 16
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 17
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 18
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 19
    Bodha, James Sanjay
    Director born in April 1967
    Individual (59 offsprings)
    Officer
    2001-09-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual (22 offsprings)
    Officer
    2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 22
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 23
    Wenman, Nicholas Edward
    Director born in July 1956
    Individual (22 offsprings)
    Officer
    1999-07-26 ~ 2001-07-06
    OF - Director → CIF 0
  • 24
    Tait, Ian
    Director born in December 1956
    Individual (19 offsprings)
    Officer
    2001-09-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 25
    Bass, Neil Anthony
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2002-09-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2014-12-22
    OF - Director → CIF 0
    Meaden, David John
    Company Director born in August 1961
    Individual (63 offsprings)
    2008-11-26 ~ 2016-10-10
    OF - Director → CIF 0
  • 27
    Gibson, John Leonard
    Director born in July 1952
    Individual (42 offsprings)
    Officer
    2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 28
    Shannon, Malcolm Donaldson
    Managing Director born in April 1952
    Individual (8 offsprings)
    Officer
    1999-07-26 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Phillips, David Alan
    Accountant born in April 1960
    Individual (14 offsprings)
    Officer
    1999-01-20 ~ 1999-10-31
    OF - Director → CIF 0
    Phillips, David Alan
    Accountant
    Individual (14 offsprings)
    Officer
    1999-01-20 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 30
    NPS (UK2) LIMITED
    - now 06526803 03785715... (more)
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Secretary → CIF 0
  • 32
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-01-20 ~ 1999-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NPS (UK6) LIMITED

Period: 2015-06-16 ~ 2020-10-02
Company number: 03698171
Registered names
NPS (UK6) LIMITED - Dissolved 03785715... (more)
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16 06442582... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
15,425,000 GBP2018-04-30
15,425,000 GBP2017-04-30
Net Current Assets/Liabilities
15,425,000 GBP2018-04-30
15,425,000 GBP2017-04-30
Total Assets Less Current Liabilities
15,425,000 GBP2018-04-30
15,425,000 GBP2017-04-30
Net Assets/Liabilities
15,425,000 GBP2018-04-30
15,425,000 GBP2017-04-30
Equity
15,425,000 GBP2018-04-30
15,425,000 GBP2017-04-30

Related profiles found in government register
  • NPS (UK6) LIMITED
    Info
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SCOTLAND LIMITED - 2015-06-16
    IMASYS SCOTLAND LIMITED - 2015-06-16
    ANITE FINANCE SYSTEMS LIMITED - 2015-06-16
    Registered number 03698171
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 and dissolved on 2020-10-02 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • NPS (UK6) LIMITED
    S
    Registered number 03698171
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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