logo
explain how to read the page

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 18
  • 1
    Grace, Charles Brigham
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcvickers, Patrick John
    Born in November 1992
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Michael Shaun
    Born in September 1945
    Individual (41 offsprings)
    Officer
    2001-03-06 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Larson, Stephen Blair
    Born in March 1967
    Individual (1 offspring)
    Officer
    2009-05-28 ~ 2010-08-15
    OF - Director → CIF 0
  • 5
    Woolley, Russell Roy
    Born in September 1950
    Individual (17 offsprings)
    Officer
    2004-03-30 ~ 2012-06-21
    OF - Director → CIF 0
  • 6
    Blazes, Michael Addison
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Willcock, Robert
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2006-05-12 ~ 2024-10-29
    OF - Director → CIF 0
    Willcock, Robert
    Individual (14 offsprings)
    Officer
    2000-11-13 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 8
    Barlow, Daniel Noble
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Pickin, John Robert
    Born in July 1927
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 10
    Brown, David
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Weiler, Jr, Emil Richard
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Keeports, Doug Wheeler
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Philmon, Earl Warren
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2012-08-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    Laurie, John Kendall
    Born in June 1949
    Individual (20 offsprings)
    Officer
    2000-11-13 ~ 2024-10-29
    OF - Director → CIF 0
  • 15
    BART SECRETARIES LIMITED
    05631305 02501804
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 207 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2000-07-17 ~ 2000-11-13
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-08-19 ~ now
    OF - Secretary → CIF 0
  • 17
    NDSL ACQUISITION LIMITED
    16044601
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 199 offsprings)
    Officer
    2000-07-17 ~ 2000-11-13
    OF - 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
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 7 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
    399, 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
    Gloucester House, Silbury Boulevard, Milton Keynes, England, MK9 2AH
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NDSL GROUP EB TRUSTEE LIMITED
    - now 02824811
    NEWPORT TECHNOLOGY GROUP TRUSTEE LIMITED - 2002-11-15
    MUTANDERIS (177) LIMITED - 1993-07-29
    Ndsl Limited, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NDSL LIMITED
    - now 02677280 04069197
    NEWPORT DATA SYSTEMS LIMITED - 2000-12-29
    NEWPORT POWER DEVICES LIMITED - 1996-01-04
    GREYFOX PSE LIMITED - 1994-01-01
    MUTANDERIS (141) LIMITED - 1992-04-01
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, Bucks
    Active Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    2,730,140 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.