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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 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (52 offsprings)
    Officer
    2016-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318925, 02698755, 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02 03291189
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16 03291189
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Hemming, Vivienne Ruth
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 2
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 3
    Gibson, John Leonard
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 4
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Tait, Ian
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Meaden, David John
    Chief Executive born in August 1961
    Individual (15 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    2004-01-13 ~ 2008-10-31
    OF - Director → CIF 0
    Humphrey, Christopher John
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 8
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual
    Officer
    2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Sadler, John Michael
    Individual (13 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 10
    Bodha, James Sanjay
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 12
    Coll, Andrew
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 13
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 14
    Thorpe, David Allan
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2003-12-11
    OF - Director → CIF 0
  • 15
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (7 offsprings)
    Officer
    2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 16
    Hawkins, John Eric
    Chief Executive born in October 1953
    Individual (7 offsprings)
    Officer
    2000-03-08 ~ 2003-05-22
    OF - Director → CIF 0
  • 17
    Coutts, Cheryl Jane
    Individual (1 offspring)
    Officer
    2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 18
    Bass, Neil Anthony
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 20
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 21
    Sloggett, David Raymond, Dr
    Director born in September 1953
    Individual
    Officer
    1999-03-12 ~ 2002-07-04
    OF - Director → CIF 0
  • 22
    Hunt, Simon Anthony
    Chartered Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2002-09-03
    OF - Director → CIF 0
  • 23
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 24
    Rowley, Stephen Paul, Mr.
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 25
    Mcintyre, Neil, Dr
    Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    1999-03-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 26
    Phillips, David Alan
    Accountant born in April 1960
    Individual
    Officer
    1999-01-20 ~ 1999-10-31
    OF - Director → CIF 0
    Phillips, David Alan
    Accountant
    Individual
    Officer
    1999-01-20 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 27
    Carter, Bernard
    Accountant born in February 1943
    Individual
    Officer
    1999-03-12 ~ 2002-07-04
    OF - Director → CIF 0
  • 28
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-20 ~ 1999-01-20
    PE - Nominee Director → CIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-20 ~ 1999-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NPS (UK7) LIMITED

Previous names
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3,762,602 GBP2018-04-30
3,762,602 GBP2017-04-30
Net Current Assets/Liabilities
3,762,602 GBP2018-04-30
3,762,602 GBP2017-04-30
Total Assets Less Current Liabilities
3,762,602 GBP2018-04-30
3,762,602 GBP2017-04-30
Net Assets/Liabilities
3,762,602 GBP2018-04-30
3,762,602 GBP2017-04-30
Equity
3,762,602 GBP2018-04-30
3,762,602 GBP2017-04-30

  • NPS (UK7) LIMITED
    Info
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    Registered number 03698175
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 and dissolved on 2020-02-01 (21 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.