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

NSC GROUP PLC

Previous name
NSC TECHNOLOGY GROUP PLC - 2000-11-21
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
    icon of addressRoom 1.06 First Floor Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PUBLIC LIMITED COMPANY incorporated on 2000-11-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • NSC GROUP PLC
    S
    Registered number 04108244
    icon of addressLevel 7, Unit K, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
    Plc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NSC TECHNOLOGY LTD. - 2002-01-15
    GLP TECHNOLOGY LIMITED - 1998-02-09
    icon of addressRoom 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.