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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 4
  • 1
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Maddison, Michael
    Born in September 1969
    Individual (20 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Cross, Suzana
    Individual
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 2
    Tenner, Brian Thomas
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 3
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual
    Officer
    2016-08-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Broad, Richard Anthony Houghton
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    2001-08-06 ~ 2013-06-13
    OF - Director → CIF 0
  • 5
    Stewart, John Kenneth Alexander
    Director born in December 1961
    Individual
    Officer
    2000-01-28 ~ 2011-04-22
    OF - Director → CIF 0
  • 6
    Heath, James Edward
    Fund Manager born in October 1961
    Individual
    Officer
    2011-04-28 ~ 2013-06-13
    OF - Director → CIF 0
  • 7
    Nisbet, Helen Louise
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 8
    Stewart, Catherine Mary
    Individual
    Officer
    2000-01-28 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 9
    Mann, Steve
    Director born in April 1958
    Individual
    Officer
    2001-08-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Abraham, David John
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2013-06-13
    OF - Director → CIF 0
  • 11
    Lyons, Gavin Anthony Peter
    Director born in September 1977
    Individual (27 offsprings)
    Officer
    2013-06-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 12
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 13
    Winn, Ian David
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    2013-06-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Yalden, Martin
    Individual
    Officer
    2013-06-13 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 15
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (38 offsprings)
    Officer
    2018-07-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Palser, Adam Howard, Dr
    Company Director born in February 1975
    Individual
    Officer
    2018-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 17
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2015-06-25 ~ 2017-03-06
    OF - Director → CIF 0
  • 18
    Brooking, Anne Gwyneth
    Venture Capitalist born in September 1951
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2003-07-18
    OF - Director → CIF 0
  • 19
    Williamson, Alexandra Dilys
    Individual
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 20
    THE NCC GROUP LIMITED - 2004-06-25
    NCC GROUP LIMITED - 2000-09-08
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-05-31 ~ 2021-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ACCUMULI DSL LIMITED - 2010-12-08
    ACCUMULI LIMITED - 2010-05-26
    NET DSL LTD - 2010-04-23
    HALLCO 579 LIMITED - 2004-10-22
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NCC GROUP SIGNIFY SOLUTIONS LIMITED

Previous name
SIGNIFY SOLUTIONS LIMITED - 2016-06-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • NCC GROUP SIGNIFY SOLUTIONS LIMITED
    Info
    SIGNIFY SOLUTIONS LIMITED - 2016-06-01
    Registered number 03915262
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.