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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 27
  • 1
    Barlas, Christopher Richard
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    2000-07-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Norwood, David Robert
    Banker born in October 1968
    Individual (57 offsprings)
    Officer
    2001-04-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Robinson, Jonathan
    Director born in December 1965
    Individual (19 offsprings)
    Officer
    2007-07-10 ~ 2009-06-05
    OF - Director → CIF 0
  • 4
    Porth, Thomas Charles, Mr.
    Director born in December 1961
    Individual (20 offsprings)
    Officer
    2016-07-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Swannack, Christopher
    Technical Director born in June 1971
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Hassabis, Demis
    Ceo born in July 1976
    Individual (11 offsprings)
    Officer
    2000-07-17 ~ 2006-03-16
    OF - Director → CIF 0
  • 7
    Wicks, Geoffrey Alan
    Director born in June 1949
    Individual (19 offsprings)
    Officer
    2007-07-10 ~ 2012-02-03
    OF - Director → CIF 0
  • 8
    Coppin, Benjamin
    Chief Research Officer born in November 1973
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2007-07-10
    OF - Director → CIF 0
  • 9
    Ashworth, Paul Richard
    Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Underwood, Michael Roy
    Company Director born in October 1943
    Individual (18 offsprings)
    Officer
    2002-07-24 ~ 2007-07-10
    OF - Director → CIF 0
  • 11
    Boocock, Scott
    Sales Director born in September 1968
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2002-07-24
    OF - Director → CIF 0
  • 12
    Gammon, David Ranken
    Entrepreneur born in February 1961
    Individual (20 offsprings)
    Officer
    2003-11-26 ~ 2007-07-10
    OF - Director → CIF 0
  • 13
    Roebuck, John
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 14
    Wheatley, Michael
    Chief Executive born in April 1955
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2007-07-10
    OF - Director → CIF 0
  • 15
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (145 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (145 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 16
    Block, Stewart Jeffrey
    Company Director born in April 1946
    Individual (9 offsprings)
    Officer
    2000-07-17 ~ 2006-03-16
    OF - Director → CIF 0
  • 17
    Allison, Eldon
    Finance Director born in February 1948
    Individual (23 offsprings)
    Officer
    2001-04-26 ~ 2001-11-26
    OF - Director → CIF 0
    Allison, Eldon
    Individual (23 offsprings)
    Officer
    2000-07-17 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 18
    Stoltzfus, James Allen, Mr.
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 19
    Maynard, Jeffrey
    Company Director born in June 1944
    Individual (20 offsprings)
    Officer
    2006-05-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 20
    Tojeiro, Katherine
    Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2007-07-10
    OF - Director → CIF 0
  • 21
    Earle, Brian Lawrence
    Chief Executive born in December 1953
    Individual (6 offsprings)
    Officer
    2001-01-18 ~ 2003-11-14
    OF - Director → CIF 0
  • 22
    Mcilraith, Gary William
    Chief Executive born in September 1964
    Individual (27 offsprings)
    Officer
    2011-02-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 23
    Nagevadia, Rajesh Prabhudas
    Accountant born in March 1964
    Individual (29 offsprings)
    Officer
    2007-07-10 ~ 2012-08-07
    OF - Director → CIF 0
    Nagevadia, Rajesh Prabhudas
    Accountant
    Individual (29 offsprings)
    Officer
    2007-07-10 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 24
    Gibson, Nicholas
    Analyst born in July 1972
    Individual (7 offsprings)
    Officer
    2000-07-17 ~ 2000-11-08
    OF - Director → CIF 0
  • 25
    CSC ADMINISTRATIVE SERVICES LIMITED
    - now 03709856
    NETNAMES OPERATIONS LIMITED - 2017-12-21 03709856
    GROUP NBT LIMITED - 2013-01-16
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    GROUP NBT LIMITED - 2011-12-21
    GROUP NBT PLC - 2011-12-01
    NETBENEFIT PLC - 2004-10-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 27
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETNAMES BRAND PROTECTION HOLDINGS LIMITED

Period: 2013-01-16 ~ 2022-07-05
Company number: 04034960
Registered names
NETNAMES BRAND PROTECTION HOLDINGS LIMITED - Dissolved 03872790
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NETNAMES BRAND PROTECTION HOLDINGS LIMITED
    Info
    ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
    ENVISIONAL SOLUTIONS PLC - 2013-01-16
    Registered number 04034960
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2022-07-05 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • NETNAMES BRAND PROTECTION HOLDINGS LIMITED
    S
    Registered number 04034960
    25, Canada Square, London, England, E14 5LQ
    Registered Company in Companies House, England And Wales
    CIF 1
  • NETNAMES BRAND PROTECTION HOLDINGS LIMITED
    S
    Registered number 04034960
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
    Registered Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CSC BRAND PROTECTION LIMITED
    - now 03872790
    NETNAMES BRAND PROTECTION LIMITED
    - 2020-07-31 03872790 04034960
    ENVISIONAL LIMITED - 2013-01-16
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ENVISIONAL TECHNOLOGY LIMITED
    04034957
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.