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
    Williams, Edward Jonathan
    Individual (31 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Ellis, Guy David
    Director born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Maddison, Michael
    Chief Executive Officer born in September 1969
    Individual (20 offsprings)
    Officer
    2022-07-07 ~ 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
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (38 offsprings)
    Officer
    2018-08-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Mitchell, Paul
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2010-02-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 3
    Litchfield, Mark David
    It Security born in August 1973
    Individual
    Officer
    2001-05-31 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2016-08-15
    OF - Director → CIF 0
  • 5
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual
    Officer
    2019-10-23 ~ 2022-06-17
    OF - Director → CIF 0
  • 6
    Cross, Suzana
    Individual
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 7
    Hammad, Sherief
    Consultant born in June 1973
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual
    Officer
    2017-03-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Anley, Christopher John
    Consultant born in April 1972
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 10
    Sims, Stuart James
    Company Director born in February 1981
    Individual (25 offsprings)
    Officer
    2018-07-26 ~ 2019-10-23
    OF - Director → CIF 0
  • 11
    Brandwood, Felicity Mary
    Company Secretary
    Individual
    Officer
    2008-11-26 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 12
    Williamson, Alexandra Dilys
    Individual
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 13
    Edwards, Paul
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2008-11-26 ~ 2010-01-20
    OF - Director → CIF 0
  • 14
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2008-11-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 15
    Nisbet, Helen Louise
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 16
    Litchfield, David William
    It Security born in September 1975
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2008-11-26
    OF - Director → CIF 0
    Litchfield (snr), David William
    Secretary born in September 1954
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
    Litchfield (snr), David William
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 17
    Horton, Robert Alexander
    Consultant born in March 1976
    Individual
    Officer
    2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Tennner, Brian
    Director born in June 1968
    Individual
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 19
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Director → CIF 0
  • 20
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-31 ~ 2001-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NATIONAL COMPUTING CENTRE LIMITED

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

  • THE NATIONAL COMPUTING CENTRE LIMITED
    Info
    ARTEMIS INTERNET LIMITED - 2018-01-05
    NEXT GENERATION SECURITY SOFTWARE LIMITED - 2012-06-07
    Registered number 04225835
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    Private Limited Company incorporated on 2001-05-31 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.