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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 8
  • 1
    Barlow, Daniel Noble
    Born in August 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Weiler, Jr, Emil Richard
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Keeports, Doug Wheeler
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcvickers, Patrick John
    Born in November 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Blazes, Michael Addison
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Grace, Charles Brigham
    Born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Brown, David
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Lawson, Michael Shaun
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Philmon, Earl Warren
    Chief Operating Officer born in December 1958
    Individual
    Officer
    icon of calendar 2012-08-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Laurie, John Kendall
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Woolley, Russell Roy
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2012-06-21
    OF - Director → CIF 0
  • 6
    Pickin, John Robert
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 7
    Bart Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 8
    Willcock, Robert
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2024-10-29
    OF - Director → CIF 0
    Willcock, Robert
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 9
    Larson, Stephen Blair
    Vp Sales And Marketing born in March 1967
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2010-08-15
    OF - Director → CIF 0
  • 10
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    2000-07-17 ~ 2000-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NDSL GROUP LIMITED

Previous name
CELLWATCH GROUP LIMITED - 2000-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NDSL GROUP LIMITED
    Info
    CELLWATCH GROUP LIMITED - 2000-10-09
    Registered number 04034639
    icon of addressGloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • NDSL GROUP LIMITED
    S
    Registered number 04034639
    icon of address399, Silbury Boulevard, C/o Ndsl Limited, Milton Keynes, England, MK9 2AH
    Private Limited Comany in England And Wales, England
    CIF 1
  • NDSL GROUP LIMITED
    S
    Registered number 4034639
    icon of addressGloucester House, Silbury Boulevard, Milton Keynes, England, MK9 2AH
    Limited Company in England And Wales, England
    CIF 2
  • NDSL LIMITED
    S
    Registered number 2677280
    icon of address399, Silbury Boulevard, Gloucester House, Milton Keynes, England, MK9 2AH
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNdsl Limited, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MUTANDERIS (177) LIMITED - 1993-07-29
    NEWPORT TECHNOLOGY GROUP TRUSTEE LIMITED - 2002-11-15
    icon of addressNdsl Limited, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MUTANDERIS (141) LIMITED - 1992-04-01
    NEWPORT POWER DEVICES LIMITED - 1996-01-04
    NEWPORT DATA SYSTEMS LIMITED - 2000-12-29
    GREYFOX PSE LIMITED - 1994-01-01
    icon of addressGloucester House, 399 Silbury Boulevard, Milton Keynes, Bucks
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,730,140 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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