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 5
  • 1
    Ellis, Matthew David
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 2
    West, Stephen William
    Director born in November 1964
    Individual (59 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 3
    Dudley, Nigel John
    Individual (253 offsprings)
    Officer
    2005-05-03 ~ now
    OF - secretary → CIF 0
  • 4
    Davis, Paul Thomas
    Director born in April 1973
    Individual (72 offsprings)
    Officer
    2008-09-15 ~ now
    OF - director → CIF 0
  • 5
    PERTEMPS VENTURES LIMITED - 2007-09-11
    MACBETH 21 LIMITED - 2003-10-15
    Meriden Hall, Main Road, Meriden, Coventry, England
    Corporate (6 parents, 46 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ratcliffe, Alan
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2005-05-20
    OF - director → CIF 0
  • 2
    Taylor, Chad William
    Managing Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ 2024-11-29
    OF - director → CIF 0
  • 3
    Doona, Paul Ernest
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2008-01-09 ~ 2008-06-26
    OF - director → CIF 0
  • 4
    Englefield, Roger
    Director born in October 1948
    Individual
    Officer
    2002-04-09 ~ 2004-03-30
    OF - director → CIF 0
  • 5
    Watts, Timothy
    Managing Director born in September 1948
    Individual (113 offsprings)
    Officer
    2002-04-09 ~ 2005-05-20
    OF - director → CIF 0
    Mr Tim Watts
    Born in September 1948
    Individual (113 offsprings)
    Person with significant control
    2017-04-09 ~ 2022-03-08
    PE - Has significant influence or controlCIF 0
  • 6
    Bacon, Nigel Douglas
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2004-12-07
    OF - director → CIF 0
  • 7
    Ktori, Nicholas George Andreas
    Director born in April 1967
    Individual
    Officer
    2005-05-20 ~ 2006-01-27
    OF - director → CIF 0
  • 8
    Palmer, Thomas Alexander Luke
    Chartered Civil Engineer born in February 1953
    Individual
    Officer
    2002-06-01 ~ 2010-11-05
    OF - director → CIF 0
  • 9
    Aspinall, David Eric
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2020-10-31
    OF - director → CIF 0
  • 10
    Mytton, Jill
    Individual (4 offsprings)
    Officer
    2002-04-09 ~ 2005-05-03
    OF - secretary → CIF 0
  • 11
    Smith, Jonathon David
    Director born in July 1955
    Individual (4795 offsprings)
    Officer
    2002-07-09 ~ 2022-07-15
    OF - director → CIF 0
  • 12
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NETWORK CONSTRUCTION SERVICES LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • NETWORK CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 04412219
    Meriden Hall, Main Road, Meriden, Coventry, West Midlands CV7 7PT
    Private Limited Company incorporated on 2002-04-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • NETWORK CONSTRUCTION SERVICES LIMITED
    S
    Registered number 04412219
    Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Meriden Hall, Main Road, Meriden, Warwickshire
    Corporate (3 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.