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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
    Facciolo, Stephen James
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Ashworth, Paul Richard
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 3
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20 04349489, 05151579, 03709856
    NEWTON BIDCO LIMITED - 2011-12-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Teare, Keith William
    Born in August 1954
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2001-09-12
    OF - Director → CIF 0
  • 2
    Reed, Meiriona Sian
    Individual
    Officer
    2001-12-03 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Binnie, Stewart John
    Born in June 1946
    Individual
    Officer
    1999-05-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Madden, Richard John Glynne
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2000-03-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 5
    Greensmith, Paul John
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (18 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 6
    Porth, Thomas Charles, Mr.
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Mckay, John Oscar Scott
    Born in October 1964
    Individual
    Officer
    1999-03-25 ~ 2000-01-11
    OF - Director → CIF 0
    Mckay, John Oscar Scott
    Individual
    Officer
    1999-03-25 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 8
    Southam, Andrew Peter
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 9
    Parcell, John Michael Coldwell
    Born in September 1946
    Individual
    Officer
    2001-03-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 10
    Pope, Ivan Alexander
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2000-01-11 ~ 2001-09-12
    OF - Director → CIF 0
  • 11
    Young, Keith
    Born in July 1938
    Individual (17 offsprings)
    Officer
    1999-05-13 ~ 2011-11-25
    OF - Director → CIF 0
  • 12
    Antell, Robert Edward
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1999-05-13 ~ 1999-05-24
    OF - Director → CIF 0
  • 13
    Sparshatt, Alison Gail
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2001-05-04
    OF - Director → CIF 0
    Sparshatt, Alison Gail
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2001-05-04
    OF - Secretary → CIF 0
    Sparshatt, Alison
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 14
    Bellamy, Martin Clifford
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 15
    Robinson, Jonathan
    Born in December 1965
    Individual (7 offsprings)
    Officer
    1999-03-25 ~ 2009-06-05
    OF - Director → CIF 0
  • 16
    Ashley, Timothy Mark
    Born in April 1961
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2009-10-12
    OF - Director → CIF 0
  • 17
    Barrett, Thomas Anthony
    Born in February 1960
    Individual
    Officer
    2000-01-11 ~ 2001-09-03
    OF - Director → CIF 0
  • 18
    Andersen, Claus Hojbjerg
    Born in May 1965
    Individual
    Officer
    2007-01-16 ~ 2011-11-25
    OF - Director → CIF 0
  • 19
    Nagevadia, Rajesh Prabhudas
    Born in March 1964
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2012-08-07
    OF - Director → CIF 0
    Nagevadia, Rajesh Prabhudas
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 20
    Owens, Paul Justin
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2001-05-04 ~ 2004-02-20
    OF - Director → CIF 0
    Owens, Paul Justin
    Individual (2 offsprings)
    Officer
    2001-11-04 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 21
    Mcilraith, Gary William
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2012-02-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 22
    Stoltzfus, James Allen, Mr.
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2016-07-29 ~ 2025-07-25
    OF - Director → CIF 0
  • 23
    Armstrong, Rodger
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2006-04-16
    OF - Director → CIF 0
  • 24
    Wicks, Geoffrey Alan
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2001-09-12 ~ 2012-01-09
    OF - Director → CIF 0
  • 25
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-02-03 ~ 1999-03-25
    PE - Nominee Director → CIF 0
  • 26
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-02-03 ~ 1999-03-25
    PE - Nominee Director → CIF 0
    1999-02-03 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CSC ADMINISTRATIVE SERVICES LIMITED

Previous names
NETNAMES OPERATIONS LIMITED - 2017-12-21
GROUP NBT LIMITED - 2013-01-16 04349489, 05151579, 07742748
GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
GROUP NBT LIMITED - 2011-12-21 04349489, 05151579, 07742748
GROUP NBT PLC - 2011-12-01 04349489, 05151579, 07742748
NETBENEFIT PLC - 2004-10-29 05151579, 02186724, 03365255... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • CSC ADMINISTRATIVE SERVICES LIMITED
    Info
    NETNAMES OPERATIONS LIMITED - 2017-12-21
    GROUP NBT LIMITED - 2017-12-21
    GROUP NBT INTERNATIONAL LIMITED - 2017-12-21
    GROUP NBT LIMITED - 2017-12-21
    GROUP NBT PLC - 2017-12-21
    NETBENEFIT PLC - 2017-12-21
    Registered number 03709856
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CSC ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number 03709856
    25, Canada Square, London, England, E14 5LQ
    Registered Company in Companies House, England And Wales
    CIF 1 CIF 2
  • CSC ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number 03709856
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
    Registered Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EXALIA LIMITED - 2013-01-16
    ICLEAN LIMITED - 2003-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    222,497 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 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
  • 5
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    GOLDBOLD LIMITED - 1998-06-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    138,227 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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