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
Ashworth, Paul Richard
Born in August 1968Individual (20 offsprings)Officer
2017-02-20 ~ nowOF - Director → CIF 0 - 2
Facciolo, Stephen
Born in October 1968Individual (8 offsprings)Officer 2025-07-25 ~ nowOF - Director → CIF 0 - 3GROUP NBT HOLDINGS LIMITED - 2013-01-15GROUP NBT LIMITED - 2012-03-20NEWTON BIDCO LIMITED - 2011-12-21
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
26
- 1
Parcell, John Michael Coldwell
Chairman born in September 1946IndividualOfficer 2001-03-01 ~ 2010-11-25OF - Director → CIF 0 - 2
Stoltzfus, James Allen, Mr.
Director born in April 1967Individual (11 offsprings)Officer 2016-07-29 ~ 2025-07-25OF - Director → CIF 0 - 3
Pope, Ivan Alexander
Director born in September 1961Individual (6 offsprings)Officer 2000-01-11 ~ 2001-09-12OF - Director → CIF 0 - 4
Antell, Robert Edward
Directr born in September 1953Individual (10 offsprings)Officer 1999-05-13 ~ 1999-05-24OF - Director → CIF 0 - 5
Binnie, Stewart John
Publisher born in June 1946IndividualOfficer 1999-05-13 ~ 2000-12-31OF - Director → CIF 0 - 6
Nagevadia, Rajesh Prabhudas
Accountant born in March 1964Individual (1 offspring)Officer 2005-11-24 ~ 2012-08-07OF - Director → CIF 0Nagevadia, Rajesh Prabhudas
Acting Finance DirectorIndividual (1 offspring)Officer 2004-02-20 ~ 2012-08-07OF - Secretary → CIF 0 - 7
Reed, Meiriona Sian
AccountantIndividualOfficer 2001-12-03 ~ 2002-09-30OF - Secretary → CIF 0 - 8
Porth, Thomas Charles, Mr.
Director born in December 1961Individual (7 offsprings)Officer 2016-07-29 ~ 2020-05-15OF - Director → CIF 0 - 9
Teare, Keith William
Ceo Realnames born in August 1954Individual (1 offspring)Officer 2000-01-11 ~ 2001-09-12OF - Director → CIF 0 - 10
Andersen, Claus Hojbjerg
Director born in May 1965IndividualOfficer 2007-01-16 ~ 2011-11-25OF - Director → CIF 0 - 11
Barrett, Thomas Anthony
Management born in February 1960IndividualOfficer 2000-01-11 ~ 2001-09-03OF - Director → CIF 0 - 12
Ashley, Timothy Mark
Sales And Marketing Consultant born in April 1961Individual (1 offspring)Officer 2000-01-11 ~ 2009-10-12OF - Director → CIF 0 - 13
Armstrong, Rodger
Director born in June 1964Individual (2 offsprings)Officer 2004-05-27 ~ 2006-04-16OF - Director → CIF 0 - 14
Mcilraith, Gary William
Chief Executive born in September 1964Individual (6 offsprings)Officer 2012-02-07 ~ 2016-07-29OF - Director → CIF 0 - 15
Owens, Paul Justin
Director Of Operations born in November 1956Individual (2 offsprings)Officer 2001-05-04 ~ 2004-02-20OF - Director → CIF 0Owens, Paul Justin
DirectorIndividual (2 offsprings)Officer 2001-11-04 ~ 2004-02-20OF - Secretary → CIF 0 - 16
Robinson, Jonathan
Director born in December 1965Individual (7 offsprings)Officer 1999-03-25 ~ 2009-06-05OF - Director → CIF 0 - 17
Young, Keith
Director born in July 1938Individual (17 offsprings)Officer 1999-05-13 ~ 2011-11-25OF - Director → CIF 0 - 18
Greensmith, Paul John
Chief Financial Officer born in December 1967Individual (16 offsprings)Officer 2012-08-07 ~ 2016-07-29OF - Director → CIF 0Greensmith, Paul John
Individual (16 offsprings)Officer 2012-08-07 ~ 2016-07-29OF - Secretary → CIF 0 - 19
Mckay, John Oscar Scott
Lawyer born in October 1964IndividualOfficer 1999-03-25 ~ 2000-01-11OF - Director → CIF 0Mckay, John Oscar Scott
LawyerIndividualOfficer 1999-03-25 ~ 2000-01-11OF - Secretary → CIF 0 - 20
Madden, Richard John Glynne
Banker born in January 1966Individual (2 offsprings)Officer 2000-03-02 ~ 2011-11-25OF - Director → CIF 0 - 21
Wicks, Geoffrey Alan
Director born in June 1949Individual (3 offsprings)Officer 2001-09-12 ~ 2012-01-09OF - Director → CIF 0 - 22
Sparshatt, Alison Gail
Financial Director born in November 1959Individual (2 offsprings)Officer 1999-05-13 ~ 2001-05-04OF - Director → CIF 0Sparshatt, Alison Gail
Individual (2 offsprings)Officer 2000-01-11 ~ 2001-05-04OF - Secretary → CIF 0Sparshatt, Alison
Individual (2 offsprings)Officer 2001-05-04 ~ 2001-11-14OF - Secretary → CIF 0 - 23
Southam, Andrew Peter
Solicitor born in June 1977Individual (4 offsprings)Officer 2014-05-28 ~ 2017-02-20OF - Director → CIF 0 - 24
Bellamy, Martin Clifford
Civil Servant born in January 1961Individual (2 offsprings)Officer 2010-08-01 ~ 2011-11-25OF - Director → CIF 0 - 25Victoria House, 64 Paul Street, LondonCorporateOfficer1999-02-03 ~ 1999-03-25PE - Nominee Director → CIF 0
- 26Victoria House, 64 Paul Street, LondonCorporate (34 offsprings)Officer1999-02-03 ~ 1999-03-25PE - Nominee Director → CIF 01999-02-03 ~ 1999-03-25PE - Nominee Secretary → CIF 0
Company in focus
CSC ADMINISTRATIVE SERVICES LIMITED
Previous names
GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
GROUP NBT LIMITED - 2011-12-21
NETBENEFIT PLC - 2004-10-29
GROUP NBT LIMITED - 2013-01-16
GROUP NBT PLC - 2011-12-01
NETNAMES OPERATIONS LIMITED - 2017-12-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
CSC ADMINISTRATIVE SERVICES LIMITED
InfoGROUP NBT INTERNATIONAL LIMITED - 2012-03-20GROUP NBT LIMITED - 2012-03-20NETBENEFIT PLC - 2012-03-20GROUP NBT LIMITED - 2012-03-20GROUP NBT PLC - 2012-03-20NETNAMES OPERATIONS LIMITED - 2012-03-20Registered number 03709856C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HUPRIVATE LIMITED COMPANY incorporated on 1999-02-03 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0CSC ADMINISTRATIVE SERVICES LIMITED
SRegistered number 0370985625, Canada Square, London, England, E14 5LQRegistered Company in Companies House, England And WalesCIF 1 CIF 2CSC ADMINISTRATIVE SERVICES LIMITED
SRegistered number 03709856C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HURegistered Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 1C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
GROUP NBT LIMITED
- nowEXALIA LIMITED - 2013-01-16ICLEAN LIMITED - 2003-01-23C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)222,497 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 425 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 5ENVISIONAL SOLUTIONS PLC - 2002-09-24ENVISIONAL SOLUTIONS LIMITED - 2013-01-16C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6GOLDBOLD LIMITED - 1998-06-24C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)138,227 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- 12 New Fetter Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2021-01-21CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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