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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 4
  • 1
    Maddison, Michael
    Born in September 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    THE NCC GROUP LIMITED - 2004-06-25
    NCC GROUP LIMITED - 2000-09-08
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    icon of addressXyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Cross, Suzana
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 2
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual
    Officer
    icon of calendar 2019-10-23 ~ 2022-06-17
    OF - Director → CIF 0
  • 3
    Mitchell, Paul
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 4
    Brandwood, Felicity Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 5
    Edwards, Paul
    Director born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Tennner, Brian
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 7
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Anley, Christopher John
    Consultant born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 9
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 10
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2017-03-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Sims, Stuart James
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2019-10-23
    OF - Director → CIF 0
  • 12
    Horton, Robert Alexander
    Consultant born in March 1976
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 13
    Williamson, Alexandra Dilys
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 14
    Nisbet, Helen Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 15
    Litchfield, David William
    It Security born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2008-11-26
    OF - Director → CIF 0
    Litchfield (snr), David William
    Secretary born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
    Litchfield (snr), David William
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 16
    Litchfield, Mark David
    It Security born in August 1973
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2008-11-26
    OF - Director → CIF 0
  • 17
    Hammad, Sherief
    Consultant born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-08-15
    OF - Director → CIF 0
  • 19
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Director → CIF 0
  • 20
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NATIONAL COMPUTING CENTRE LIMITED

Previous names
NEXT GENERATION SECURITY SOFTWARE LIMITED - 2012-06-07
ARTEMIS INTERNET LIMITED - 2018-01-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE NATIONAL COMPUTING CENTRE LIMITED
    Info
    NEXT GENERATION SECURITY SOFTWARE LIMITED - 2012-06-07
    ARTEMIS INTERNET LIMITED - 2012-06-07
    Registered number 04225835
    icon of addressXyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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