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 3
  • 1
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    2015-07-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (86 offsprings)
    Officer
    2018-06-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents, 5 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
Ceased 28
  • 1
    Aikman, Elizabeth Jane
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2012-08-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 2
    Courtley, David John
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Byrne, Edward Patrick
    Managing Director born in April 1945
    Individual
    Officer
    2000-12-22 ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Dinnen, Sean Michael
    Private Equity Executive born in March 1968
    Individual (17 offsprings)
    Officer
    2000-12-22 ~ 2005-04-19
    OF - Director → CIF 0
  • 5
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (60 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    OF - Director → CIF 0
  • 7
    Clutton, Steven
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 8
    Robins, Gary John
    Corporate Finance Advisor born in October 1957
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2005-04-19
    OF - Director → CIF 0
  • 9
    Taylor, David
    Finance Director born in July 1959
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Virdee, Parminder Singh
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2005-04-19
    OF - Director → CIF 0
    Virdee, Parminder Singh
    Individual (7 offsprings)
    Officer
    2001-01-25 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 11
    Osborne, Michael Andrew
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2009-12-10
    OF - Director → CIF 0
  • 12
    Thomas, Dennis
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Simpson, David Alan
    Director born in September 1960
    Individual
    Officer
    2005-04-19 ~ 2009-11-16
    OF - Director → CIF 0
    Simpson, David Alan
    Director
    Individual
    Officer
    2005-04-19 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 14
    Stafford, Jeremy John
    Director born in November 1962
    Individual
    Officer
    2007-12-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Eade, Jonathan Kenner
    Director born in April 1963
    Individual
    Officer
    2000-12-22 ~ 2005-04-19
    OF - Director → CIF 0
  • 16
    Martin, William Thomas
    Director born in July 1949
    Individual
    Officer
    2012-05-28 ~ 2013-07-31
    OF - Director → CIF 0
    Martin, William Thomas
    Individual
    Officer
    2006-06-29 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 17
    Robinson, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2007-12-19
    OF - Director → CIF 0
    Robinson, Nicholas John
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 18
    Stokes, Reeta
    Individual
    Officer
    2012-11-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 19
    Mcfarling, Frederick James
    Sales Director born in November 1948
    Individual
    Officer
    2000-12-22 ~ 2005-04-19
    OF - Director → CIF 0
  • 20
    Toulmin-van Sittert, Dirk Johannes
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2015-07-30
    OF - Director → CIF 0
    Toulmin-van Sittert, Dirk Johannes
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 21
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    2015-07-16 ~ 2018-06-22
    OF - Director → CIF 0
  • 22
    Bertram, Peter Michael
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 23
    Hunt, Simon Anthony
    Finance Director born in March 1946
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Mcglennon, David Lewis
    Individual (86 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 25
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-10-10 ~ 2000-10-24
    PE - Nominee Director → CIF 0
  • 26
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-10-10 ~ 2000-10-24
    PE - Nominee Secretary → CIF 0
  • 27
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-10-24 ~ 2001-01-25
    PE - Director → CIF 0
  • 28
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-10-24 ~ 2001-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

DAISY WORLDWIDE LIMITED

Previous names
NDR (HOLDINGS) LIMITED - 2019-04-26
SECKLOE 46 LIMITED - 2001-02-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DAISY WORLDWIDE LIMITED
    Info
    NDR (HOLDINGS) LIMITED - 2019-04-26
    SECKLOE 46 LIMITED - 2001-02-20
    Registered number 04087584
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    Private Limited Company incorporated on 2000-10-10 and dissolved on 2022-04-05 (21 years 5 months). The company status is Dissolved.
    CIF 0
  • NDR HOLDINGS LIMITED
    S
    Registered number missing
    5, Crescent East, Thornton-cleveleys, England, FY5 3LJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Crescent East, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.