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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
    Ashworth, Paul Richard
    Born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Facciolo, Stephen
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 3
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    icon of address5 Churchill Place, C/o Corporation Service Company (uk) Limited, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Boocock, Scott
    Sales Director born in September 1968
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-07-24
    OF - Director → CIF 0
  • 2
    Stoltzfus, James Allen, Mr.
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2025-07-25
    OF - Director → CIF 0
  • 3
    Wheatley, Michael
    Chief Executive born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2007-07-10
    OF - Director → CIF 0
  • 4
    Barlas, Christopher Richard
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-03-21
    OF - Director → CIF 0
  • 5
    Nagevadia, Rajesh Prabhudas
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-07
    OF - Director → CIF 0
    Nagevadia, Rajesh Prabhudas
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 6
    Porth, Thomas Charles, Mr.
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Hassabis, Demis
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2006-03-16
    OF - Director → CIF 0
  • 8
    Coppin, Benjamin
    Director born in November 1973
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2007-07-10
    OF - Director → CIF 0
  • 9
    Earle, Brian Lawrence
    Chief Executive born in December 1953
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2003-11-14
    OF - Director → CIF 0
  • 10
    Mcilraith, Gary William
    Chief Executive born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Gibson, Nicholas
    Analyst born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2000-11-08
    OF - Director → CIF 0
  • 12
    Robinson, Jonathan
    It born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2009-06-05
    OF - Director → CIF 0
  • 13
    Roebuck, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 14
    Swannack, Christopher
    Director born in June 1971
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 16
    Allison, Eldon
    Finance Director born in February 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2001-11-26
    OF - Director → CIF 0
    Allison, Eldon
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 17
    Block, Stewart Jeffrey
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2006-03-16
    OF - Director → CIF 0
  • 18
    Wicks, Geoffrey Alan
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2012-02-03
    OF - Director → CIF 0
  • 19
    icon of address1 Ashfield Road, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Secretary → CIF 0
  • 20
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    icon of addressC/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 ~ 2022-02-10
    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
  • 21
    icon of address1 Ashfield Road, Davenport, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    1999-11-08 ~ 1999-11-08
    PE - Director → CIF 0
parent relation
Company in focus

CSC BRAND PROTECTION LIMITED

Previous names
ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
ENVISIONAL LIMITED - 2013-01-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CSC BRAND PROTECTION LIMITED
    Info
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    NETNAMES BRAND PROTECTION LIMITED - 2000-09-15
    ENVISIONAL LIMITED - 2000-09-15
    Registered number 03872790
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-11-08 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.