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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 26
  • 1
    Singleton, David
    Consultant born in November 1960
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2001-11-16
    OF - Director → CIF 0
  • 2
    Porter, Lester William Morley
    Business Consultant born in July 1946
    Individual (7 offsprings)
    Officer
    2001-06-26 ~ 2007-01-23
    OF - Director → CIF 0
  • 3
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-03-06 ~ 2018-03-27
    OF - Director → CIF 0
  • 4
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2016-08-15 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Reavley, Martin John
    Company Director born in November 1954
    Individual (22 offsprings)
    Officer
    2004-06-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 6
    Del Tufo, Anthony
    Director born in December 1939
    Individual (26 offsprings)
    Officer
    2000-11-08 ~ 2007-01-23
    OF - Director → CIF 0
    Del Tufo, Anthony
    Individual (26 offsprings)
    Officer
    2000-11-08 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 7
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-01-29 ~ 2018-03-27
    OF - Secretary → CIF 0
  • 8
    Bates, John
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2018-03-27 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Edwards, Paul
    Finance Director born in January 1967
    Individual (43 offsprings)
    Officer
    2007-01-23 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    Fulton, Alistair Mcintyre
    Business Consultant born in February 1949
    Individual (12 offsprings)
    Officer
    2001-05-15 ~ 2005-12-20
    OF - Director → CIF 0
  • 11
    Mitchell, Paul
    Director born in May 1951
    Individual (31 offsprings)
    Officer
    2010-02-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Sykes, Richard John, Dr
    Consultancy Company Director born in September 1946
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 13
    Dowson, Robert Arthur
    Sales Director It born in November 1973
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 14
    Verdin, Christopher Peter
    Company Director born in February 1966
    Individual (33 offsprings)
    Officer
    2018-03-27 ~ 2020-11-19
    OF - Director → CIF 0
    Verdin, Christopher Peter
    Individual (33 offsprings)
    Officer
    2018-03-27 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 15
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2011-04-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 16
    Brandwood, Felicity Mary
    Individual (12 offsprings)
    Officer
    2007-01-23 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 17
    Cotton, Robert Francis Charles
    Chief Executive born in February 1965
    Individual (31 offsprings)
    Officer
    2007-01-23 ~ 2017-03-06
    OF - Director → CIF 0
  • 18
    Winder, Robert David
    Business Executive born in August 1950
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2007-01-23
    OF - Director → CIF 0
    Winder, Robert David
    Individual (10 offsprings)
    Officer
    2005-04-19 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 19
    Kirkwood, William James
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2007-01-23
    OF - Director → CIF 0
    Kirkwood, William James
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 20
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 21
    Austin, Simon Matthew
    Technical Director born in March 1973
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 22
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (84 offsprings)
    Officer
    2010-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    NCC GROUP (SOLUTIONS) LIMITED
    - now 03742757
    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 (28 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-09-11 ~ 2000-09-23
    OF - Nominee Director → CIF 0
  • 25
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-09-11 ~ 2000-09-23
    OF - Nominee Secretary → CIF 0
  • 26
    EGGPLANT GROUP LIMITED
    - now 06569964
    TESTPLANT LIMITED - 2020-01-02 06569964
    DAWEBRIDGE LIMITED - 2008-06-20
    610, Wharfedale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EGGPLANT LIVE LIMITED

Period: 2018-04-03 ~ now
Company number: 04069379
Registered names
EGGPLANT LIVE LIMITED - now
HERDNORTH LTD - 2000-10-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EGGPLANT LIVE LIMITED
    Info
    NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
    SITE CONFIDENCE LIMITED - 2018-04-03
    HERDNORTH LTD - 2018-04-03
    Registered number 04069379
    610 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 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.