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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 24
  • 1
    Maddison, Michael
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Litchfield, Mark David
    It Security born in August 1973
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Cross, Suzana
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 5
    Edwards, Paul
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2008-11-26 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Brandwood, Felicity Mary
    Company Secretary
    Individual (12 offsprings)
    Officer
    2008-11-26 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 7
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (31 offsprings)
    Officer
    2008-11-26 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    Tennner, Brian
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 9
    Hammad, Sherief
    Consultant born in June 1973
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 10
    Horton, Robert Alexander
    Consultant born in March 1976
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 11
    Anley, Christopher John
    Consultant born in April 1972
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 12
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2013-04-08 ~ 2016-08-15
    OF - Director → CIF 0
  • 13
    Mitchell, Paul
    Director born in May 1951
    Individual (42 offsprings)
    Officer
    2010-02-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 14
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-01-29 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 15
    Litchfield (snr), David William
    Secretary born in September 1954
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2008-11-26
    OF - Director → CIF 0
    Litchfield, David William
    It Security born in September 1975
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2008-11-26
    OF - Director → CIF 0
    Litchfield (snr), David William
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 16
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (262 offsprings)
    Officer
    2018-08-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2017-03-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Sims, Stuart James
    Company Director born in February 1981
    Individual (30 offsprings)
    Officer
    2018-07-26 ~ 2019-10-23
    OF - Director → CIF 0
  • 20
    Williamson, Alexandra Dilys
    Individual (66 offsprings)
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 21
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual (38 offsprings)
    Officer
    2019-10-23 ~ 2022-06-17
    OF - Director → CIF 0
  • 22
    NCC GROUP (SOLUTIONS) LIMITED
    - now 03742757
    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 (28 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Director → CIF 0
  • 24
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2001-05-31 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE NATIONAL COMPUTING CENTRE LIMITED

Period: 2018-01-05 ~ now
Company number: 04225835
Registered names
THE NATIONAL COMPUTING CENTRE LIMITED - now
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 - 2018-01-05
    Registered number 04225835
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-31 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.