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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 29
  • 1
    Hemming, Vivienne Ruth
    Individual (50 offsprings)
    Officer
    2002-08-27 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 2
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 3
    Gibson, John Leonard
    Director born in July 1952
    Individual (42 offsprings)
    Officer
    2002-07-22 ~ 2004-02-17
    OF - Director → CIF 0
  • 4
    Mccann, James
    Chartered Management Accountan born in July 1962
    Individual (30 offsprings)
    Officer
    2003-06-30 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Tait, Ian
    Director born in December 1956
    Individual (19 offsprings)
    Officer
    2001-09-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 6
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Humphrey, Christopher John
    Individual (287 offsprings)
    Officer
    2004-08-02 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 8
    Tyrrell, Simon Robert Edgar
    Company Director born in October 1953
    Individual (22 offsprings)
    Officer
    2004-03-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Sadler, John Michael
    Individual (115 offsprings)
    Officer
    2006-07-19 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 10
    Bodha, James Sanjay
    Director born in April 1967
    Individual (59 offsprings)
    Officer
    2001-09-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Wenman, Nicholas Edward
    Company Director born in July 1956
    Individual (22 offsprings)
    Officer
    1999-06-10 ~ 2001-07-06
    OF - Director → CIF 0
    Wenman, Nicholas Edward
    Company Director
    Individual (22 offsprings)
    Officer
    1999-06-10 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 12
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 13
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 14
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 15
    Stier, John Robert
    Chartered Accountant born in March 1966
    Individual (108 offsprings)
    Officer
    2008-10-31 ~ 2014-12-22
    OF - Director → CIF 0
  • 16
    Beaton, Richard L'estrange
    Company Director born in September 1957
    Individual (45 offsprings)
    Officer
    1999-06-10 ~ 2001-07-06
    OF - Director → CIF 0
  • 17
    Coutts, Cheryl Jane
    Individual (87 offsprings)
    Officer
    2004-11-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 18
    Bass, Neil Anthony
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2002-09-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 20
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 21
    Hunt, Simon Anthony
    Chartered Accountant born in March 1946
    Individual (43 offsprings)
    Officer
    2000-04-28 ~ 2002-09-03
    OF - Director → CIF 0
    Hunt, Simon Anthony
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    2000-04-28 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 22
    Kelly, Robert Peter
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2003-10-09
    OF - Director → CIF 0
  • 23
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Johnson, Stuart
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2003-10-09
    OF - Director → CIF 0
  • 25
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (115 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    NPS (UK5) LIMITED
    - now 03495019 03785715... (more)
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (34 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NPS (UK9) LIMITED

Period: 2015-06-16 ~ 2020-02-01
Company number: 03785715
Registered names
NPS (UK9) LIMITED - Dissolved 03698171... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
276,656 GBP2018-04-30
276,656 GBP2017-04-30
Net Current Assets/Liabilities
276,656 GBP2018-04-30
276,656 GBP2017-04-30
Total Assets Less Current Liabilities
276,656 GBP2018-04-30
276,656 GBP2017-04-30
Net Assets/Liabilities
276,656 GBP2018-04-30
276,656 GBP2017-04-30
Equity
276,656 GBP2018-04-30
276,656 GBP2017-04-30

  • NPS (UK9) LIMITED
    Info
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2015-06-16
    IMASYS ON-LINE LIMITED - 2015-06-16
    DOCS ON-LINE LIMITED - 2015-06-16
    Registered number 03785715
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 and dissolved on 2020-02-01 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.