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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
    Tebbit, William Mark
    Director born in January 1965
    Individual (24 offsprings)
    Officer
    2002-06-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 2
    Ridsdale, Robert Peter
    Director born in March 1952
    Individual (31 offsprings)
    Officer
    2001-08-01 ~ 2003-04-23
    OF - Director → CIF 0
  • 3
    Turner, Peter John
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    2000-11-15 ~ 2000-11-22
    OF - Nominee Director → CIF 0
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2001-02-01 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 5
    Hooper, Alexander Douglas
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2025-07-28 ~ 2026-03-16
    OF - Director → CIF 0
    Hooper, Alexander Douglas
    Individual (9 offsprings)
    Officer
    2020-01-31 ~ 2026-03-16
    OF - Secretary → CIF 0
  • 6
    Armour, Douglas William
    Chartered Secretary born in October 1962
    Individual (306 offsprings)
    Officer
    2000-11-15 ~ 2000-11-22
    OF - Director → CIF 0
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2000-11-15 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 7
    Barakat, Wessam
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2005-01-18
    OF - Director → CIF 0
  • 8
    Gamp, Gary Michael
    Client Services Nd born in December 1961
    Individual (10 offsprings)
    Officer
    2006-12-18 ~ 2008-04-17
    OF - Director → CIF 0
  • 9
    Wheelhouse, Richard John
    Individual (9 offsprings)
    Officer
    2002-06-30 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 10
    Little, Andrew
    Consultant born in December 1964
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2002-05-23
    OF - Director → CIF 0
  • 11
    Pursell, Robert John
    Chief Financial Officer born in January 1972
    Individual (7 offsprings)
    Officer
    2023-03-10 ~ 2025-07-28
    OF - Director → CIF 0
  • 12
    Sewell, Graham Moore
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 13
    Patel, Jessica
    Born in September 1979
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 14
    Pelling, Simon John
    Technical Consultant born in June 1968
    Individual (19 offsprings)
    Officer
    2000-11-22 ~ 2001-04-01
    OF - Director → CIF 0
  • 15
    Laister, Julian Richard
    Director 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
  • 16
    Ingram, David Jonathan
    Solicitor 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
  • 17
    Taneja, Ajay
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Rogers, William John
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 20
    Bangar, Surjit Kumar
    Group Chief Financial Officer born in November 1971
    Individual (24 offsprings)
    Officer
    2016-11-30 ~ 2019-11-27
    OF - Director → CIF 0
    Bangar, Surjit Kumar
    Individual (24 offsprings)
    Officer
    2017-04-06 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 21
    Mccarthy, Stuart John
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Nicholls, Christopher David
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 23
    Khan, Yaseen
    Born in August 1967
    Individual (20 offsprings)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    Yaseen, Mohammed
    Managing Director born in August 1967
    Individual (20 offsprings)
    Officer
    2000-11-22 ~ 2001-05-25
    OF - Director → CIF 0
    Yaseen Khan
    Born in August 1967
    Individual (20 offsprings)
    Person with significant control
    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
  • 24
    Strangwayes-booth, Dermot Robert
    Individual (48 offsprings)
    Officer
    2009-04-14 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 25
    Groeger, Sascha
    Economist born in June 1972
    Individual (3 offsprings)
    Officer
    2015-05-08 ~ 2023-03-10
    OF - Director → CIF 0
  • 26
    Cox, Alistair
    Business Development Manager born in November 1953
    Individual (2 offsprings)
    Officer
    2001-05-25 ~ 2001-07-16
    OF - Director → CIF 0
  • 27
    Talbot Davies, Geraint
    Marketing It Networks born in October 1961
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2008-02-29
    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 5 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.