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 4
  • 1
    Williams, Edward Jonathan
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ now
    OF - secretary → CIF 0
  • 2
    Ellis, Guy David
    Company Director born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 3
    Maddison, Michael
    Chief Executive Officer born in September 1969
    Individual (20 offsprings)
    Officer
    2022-07-07 ~ now
    OF - director → CIF 0
  • 4
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (4 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
Ceased 24
  • 1
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (38 offsprings)
    Officer
    2018-07-26 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Bird, Peter William
    Director born in November 1956
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2003-04-11
    OF - director → CIF 0
  • 3
    Mitchell, Paul
    Accountant born in May 1951
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2003-04-11
    OF - director → CIF 0
    Mitchell, Paul
    Director born in May 1951
    Individual (10 offsprings)
    2010-02-04 ~ 2010-11-08
    OF - director → CIF 0
  • 4
    Sadler, Christopher Alan
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2003-04-11
    OF - director → CIF 0
  • 5
    Morris, John Robert
    Director born in August 1940
    Individual
    Officer
    1999-04-27 ~ 2000-05-05
    OF - director → CIF 0
  • 6
    Brandwood, Christopher Mark
    Individual (7 offsprings)
    Officer
    1999-03-29 ~ 1999-04-27
    OF - secretary → CIF 0
  • 7
    Pollard, James Simon
    Investment Manager born in February 1961
    Individual
    Officer
    1999-06-01 ~ 2003-04-11
    OF - director → CIF 0
  • 8
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2016-08-15
    OF - director → CIF 0
  • 9
    Pearse, Christopher Robert
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2003-04-11
    OF - director → CIF 0
  • 10
    Palser, Adam Howard, Dr
    Company Director born in February 1975
    Individual
    Officer
    2018-07-26 ~ 2022-06-17
    OF - director → CIF 0
  • 11
    Cross, Suzana
    Individual
    Officer
    2018-07-26 ~ 2019-08-30
    OF - secretary → CIF 0
  • 12
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual
    Officer
    2016-08-15 ~ 2018-11-30
    OF - director → CIF 0
  • 13
    Tenner, Brian Thomas
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - director → CIF 0
  • 14
    Fitzgerald, David Sean
    Solicitor born in January 1960
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 1999-04-27
    OF - director → CIF 0
  • 15
    Perkins, John, Dr
    Director born in December 1940
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2000-11-29
    OF - director → CIF 0
  • 16
    Brandwood, Felicity Mary
    Individual
    Officer
    1999-04-27 ~ 2015-01-29
    OF - secretary → CIF 0
  • 17
    Williamson, Alexandra Dilys
    Individual
    Officer
    2019-08-30 ~ 2020-01-09
    OF - secretary → CIF 0
  • 18
    Edwards, Paul
    Finance Director born in January 1967
    Individual (30 offsprings)
    Officer
    2003-04-11 ~ 2010-01-20
    OF - director → CIF 0
  • 19
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2017-03-06
    OF - director → CIF 0
  • 20
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (14 offsprings)
    Officer
    2010-11-08 ~ 2011-02-25
    OF - director → CIF 0
  • 21
    Gough, Michael Charles
    Director born in May 1960
    Individual
    Officer
    2000-11-29 ~ 2003-04-11
    OF - director → CIF 0
  • 22
    Nisbet, Helen Louise
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2018-07-26
    OF - secretary → CIF 0
  • 23
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (13 offsprings)
    Officer
    2003-10-22 ~ 2004-07-08
    OF - director → CIF 0
  • 24
    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
    Corporate (8 parents, 2 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

Previous names
THE NCC GROUP LIMITED - 2004-06-25
NCC GROUP LIMITED - 2000-09-08
MARPLACE (NUMBER 446) LIMITED - 1999-07-05
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 - 2000-09-08
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    Registered number 03742757
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    Private Limited Company incorporated on 1999-03-29 (26 years 2 months). The company status 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
Active 7
  • 1
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    MARPLACE (NUMBER 604) LIMITED - 2005-04-11
    Manchester Technology Centre, Oxford Road, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (5 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
  • 4
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Xyz Building 2 Hardman Square, Spinningfields, Manchester, United Kingdom
    Corporate (5 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
  • 6
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-03-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ARTEMIS INTERNET LIMITED - 2018-01-05
    NEXT GENERATION SECURITY SOFTWARE LIMITED - 2012-06-07
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (4 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
    NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
    SITE CONFIDENCE LIMITED - 2012-06-01
    HERDNORTH LTD - 2000-10-27
    610 Wharfedale Road, Winnersh, Wokingham, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    Corporate (4 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
  • 4
    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
    Corporate (4 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
  • 5
    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
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    SIGNIFY SOLUTIONS LIMITED - 2016-06-01
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (4 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
  • 8
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (4 parents)
    Person with significant control
    2016-09-28 ~ 2020-06-23
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    NCC GROUP SDLC LIMITED - 2018-05-31
    SDLC SOLUTIONS LIMITED - 2012-06-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.