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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
    Groeger, Sascha
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Pelling, Simon John
    Born in June 1968
    Individual (23 offsprings)
    Officer
    2000-11-22 ~ 2001-04-01
    OF - Director → CIF 0
  • 3
    Wheelhouse, Richard John
    Individual (9 offsprings)
    Officer
    2002-06-30 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 4
    Rogers, William John
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Turner, Peter John
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2001-02-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Pursell, Robert John
    Chief Financial Officer born in January 1972
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ 2025-07-28
    OF - Director → CIF 0
  • 7
    Nicholls, Christopher David
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 8
    Ridsdale, Robert Peter
    Born in March 1952
    Individual (35 offsprings)
    Officer
    2001-08-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 9
    Bangar, Surjit Kumar
    Born in November 1971
    Individual (25 offsprings)
    Officer
    2016-11-30 ~ 2019-11-27
    OF - Director → CIF 0
    Bangar, Surjit Kumar
    Individual (25 offsprings)
    Officer
    2017-04-06 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 10
    Sewell, Graham Moore
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 11
    Mccarthy, Stuart John
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Gamp, Gary Michael
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2008-04-17
    OF - Director → CIF 0
  • 13
    Tebbit, William Mark
    Born in January 1965
    Individual (25 offsprings)
    Officer
    2002-06-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 14
    Talbot Davies, Geraint
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2005-01-18 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Ingram, David Jonathan
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2001-08-01 ~ 2002-08-06
    OF - Director → CIF 0
    2003-07-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 16
    Cox, Alistair
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2001-05-25 ~ 2001-07-16
    OF - Director → CIF 0
  • 17
    Hooper, Alexander Douglas
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2025-07-28 ~ 2026-03-16
    OF - Director → CIF 0
    Hooper, Alexander Douglas
    Individual (10 offsprings)
    Officer
    2020-01-31 ~ 2026-03-16
    OF - Secretary → CIF 0
  • 18
    Venus, David Anthony
    Born in September 1951
    Individual (494 offsprings)
    Officer
    2000-11-15 ~ 2000-11-22
    OF - Nominee Director → CIF 0
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    2001-02-01 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 19
    Barakat, Wessam
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2005-01-18
    OF - Director → CIF 0
  • 20
    Khan, Yaseen
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    Yaseen, Mohammed
    Born in August 1967
    Individual (21 offsprings)
    Officer
    2000-11-22 ~ 2001-05-25
    OF - Director → CIF 0
    Yaseen Khan
    Born in August 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    Taneja, Ajay
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 22
    Armour, Douglas William
    Born in October 1962
    Individual (364 offsprings)
    Officer
    2000-11-15 ~ 2000-11-22
    OF - Director → CIF 0
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    2000-11-15 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 23
    Laister, Julian Richard
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2015-05-08
    OF - Director → CIF 0
    Laister, Julian Richard
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 24
    Strangwayes-booth, Dermot Robert
    Individual (63 offsprings)
    Officer
    2009-04-14 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 25
    Patel, Jessica
    Born in September 1979
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 26
    Dal Bianco, Leopoldo
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Secretary → CIF 0
    2015-07-08 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 27
    Little, Andrew
    Born in December 1964
    Individual (841 offsprings)
    Officer
    2002-02-26 ~ 2002-05-23
    OF - Director → CIF 0
parent relation
Company in focus

NSC GROUP PLC

Period: 2000-11-21 ~ now
Company number: 04108244
Registered names
NSC GROUP PLC - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NSC GROUP PLC
    Info
    NSC TECHNOLOGY GROUP PLC - 2000-11-21
    Registered number 04108244
    Level 7, Unit K, 201 Bishopsgate, London EC2M 3AB
    PUBLIC LIMITED COMPANY incorporated on 2000-11-15 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • NSC GROUP PLC
    S
    Registered number 04108244
    Level 7, Unit K, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
    Plc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NSC GLOBAL LIMITED
    - now 03303053 05281843
    NSC TECHNOLOGY LTD. - 2002-01-15
    GLP TECHNOLOGY LIMITED - 1998-02-09
    Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.