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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Alexandra Dilys
    Individual (50 offsprings)
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 3
    Brandwood, Christopher Mark
    Individual (58 offsprings)
    Officer
    1999-03-29 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 4
    Brandwood, Felicity Mary
    Individual (12 offsprings)
    Officer
    1999-04-27 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 5
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Bird, Peter William
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    1999-04-27 ~ 2003-04-11
    OF - Director → CIF 0
  • 7
    Maddison, Michael
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (36 offsprings)
    Officer
    2003-10-22 ~ 2004-07-08
    OF - Director → CIF 0
  • 9
    Perkins, John, Dr
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 10
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-01-29 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 11
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (31 offsprings)
    Officer
    2000-04-10 ~ 2017-03-06
    OF - Director → CIF 0
  • 12
    Sadler, Christopher Alan
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    1999-04-27 ~ 2003-04-11
    OF - Director → CIF 0
  • 13
    Mitchell, Paul
    Accountant born in May 1951
    Individual (31 offsprings)
    Officer
    1999-06-01 ~ 2003-04-11
    OF - Director → CIF 0
    Mitchell, Paul
    Director born in May 1951
    Individual (31 offsprings)
    2010-02-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 14
    Cross, Suzana
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 15
    Edwards, Paul
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    2003-04-11 ~ 2010-01-20
    OF - Director → CIF 0
  • 16
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 17
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (84 offsprings)
    Officer
    2010-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 18
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (254 offsprings)
    Officer
    2018-07-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Palser, Adam Howard, Dr
    Company Director born in February 1975
    Individual (35 offsprings)
    Officer
    2018-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 20
    Pollard, James Simon
    Investment Manager born in February 1961
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 21
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2016-08-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 22
    Pearse, Christopher Robert
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    1999-04-27 ~ 2003-04-11
    OF - Director → CIF 0
  • 23
    Morris, John Robert
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    1999-04-27 ~ 2000-05-05
    OF - Director → CIF 0
  • 24
    Gough, Michael Charles
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2000-11-29 ~ 2003-04-11
    OF - Director → CIF 0
  • 25
    Fitzgerald, David Sean
    Solicitor born in January 1960
    Individual (57 offsprings)
    Officer
    1999-03-29 ~ 1999-04-27
    OF - Director → CIF 0
  • 26
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2011-04-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 27
    NCC GROUP HOLDINGS LIMITED
    13325653
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ 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
  • 28
    NCC GROUP PLC
    - now 04627044 03742757
    NCC GROUP LIMITED - 2004-06-29
    THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
    EVER 2001 LIMITED - 2003-06-04
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NCC GROUP (SOLUTIONS) LIMITED

Period: 2004-06-25 ~ now
Company number: 03742757
Registered names
NCC GROUP (SOLUTIONS) LIMITED - now
MARPLACE (NUMBER 446) LIMITED - 1999-07-05 03708579... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • NCC GROUP (SOLUTIONS) LIMITED
    Info
    THE NCC GROUP LIMITED - 2004-06-25
    NCC GROUP LIMITED - 2004-06-25
    MARPLACE (NUMBER 446) LIMITED - 2004-06-25
    Registered number 03742757
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • NCC GROUP (SOLUTIONS) LIMITED
    S
    Registered number 3742757
    2, Hardman Boulevard, Manchester, England, M3 3AQ
    Limited Company in Companies House, England
    CIF 1
  • NCC GROUP (SOLUTIONS) LIMITED
    S
    Registered number 3742757
    Manchester Technology Centre, Oxford Road, Manchester, England, M1 7EF
    Private Limited Company in Companies House, England
    CIF 2
  • NCC GROUP (SOLUTIONS) LIMITED
    S
    Registered number 03742757
    Xyz Building, 2 Harding Boulevard, Spinningfields, Manchester, United Kingdom, M3 3AQ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ARMSTRONGADAMS LIMITED
    04270584
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (24 parents)
    Person with significant control
    2018-05-31 ~ 2021-05-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AXZONA LIMITED
    SC218824
    110 Queen Street, Glasgow
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    EGGPLANT LIVE LIMITED - now
    NCC GROUP PERFORMANCE TESTING LIMITED
    - 2018-04-03 04069379
    SITE CONFIDENCE LIMITED - 2012-06-01
    HERDNORTH LTD - 2000-10-27
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    ESCROW4SOFTWARE LIMITED
    - now 04881907
    MARPLACE (NUMBER 604) LIMITED - 2005-04-11
    Manchester Technology Centre, Oxford Road, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    NCC GROUP ACCUMULI SECURITY LIMITED
    - now 03203561
    ACCUMULI SECURITY LTD - 2016-06-01
    ACCUMULI SECURITY NETWORKS LIMITED - 2014-03-06
    TUSCANY NETWORKS LIMITED - 2011-07-19
    N3K INFORMATIK LIMITED - 2009-03-20
    INTERNET & INTRANET SOLUTIONS LIMITED - 2001-11-28
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (31 parents)
    Person with significant control
    2018-05-31 ~ 2021-05-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    NCC GROUP AUDIT LIMITED
    - now 04323323
    NGS MERIDIAN LIMITED - 2012-06-01
    MERIDIAN SERVICES INTERNATIONAL LIMITED - 2011-03-29
    MERIDIAN SERVICES (UK) LIMITED - 2008-04-19
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    NCC GROUP CORPORATE LIMITED
    13247138
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    NCC GROUP CYBER SECURITY LIMITED
    13287219 13294277
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-03-23 ~ now
    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
  • 9
    NCC GROUP ESCROW LIMITED
    - now 03081952
    NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
    THE ENGINEERING CENTRE LIMITED - 1996-03-13
    MARPLACE (364) LIMITED - 1995-11-22
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    NCC GROUP FINANCE LIMITED
    13350193
    Xyz Building 2 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    NCC GROUP SECURITY SERVICES LIMITED
    - now 04474600
    NGS SECURE LIMITED - 2012-06-01
    NCC GROUP SECURE TEST LIMITED - 2010-09-02
    SECURETEST LIMITED - 2008-09-08
    VIGILANTE UK LIMITED - 2002-10-16
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    NCC GROUP SIGNIFY SOLUTIONS LIMITED
    - now 03915262
    SIGNIFY SOLUTIONS LIMITED - 2016-06-01
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (26 parents)
    Person with significant control
    2018-05-31 ~ 2021-05-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    NCC GROUP SOFTWARE RESILIENCE LIMITED
    13247183 13298310
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-03-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    NCC SERVICES LIMITED
    - now 02802141
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    PAYMENT SOFTWARE COMPANY LIMITED
    10059024
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-09-28 ~ 2020-06-23
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    QUALITEST UK 4 LIMITED - now
    NCC GROUP SDLC LIMITED
    - 2018-05-31 04203893
    SDLC SOLUTIONS LIMITED - 2012-06-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    THE NATIONAL COMPUTING CENTRE LIMITED
    - now 04225835
    ARTEMIS INTERNET LIMITED
    - 2018-01-05 04225835
    NEXT GENERATION SECURITY SOFTWARE LIMITED - 2012-06-07
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - 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.