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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
    icon of addressXyz Building 2, Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Cross, Suzana
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 2
    Palser, Adam Howard, Dr
    Company Director born in February 1975
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 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
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 5
    Pope, Robert
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Edwards, Paul
    Director born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 7
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2017-03-06
    OF - Director → CIF 0
  • 10
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Tenner, Brian Thomas
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 12
    Munro, Kenneth John
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-07-31
    OF - Director → CIF 0
    Munro, Kenneth John
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2007-07-31
    OF - Secretary → 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
    Gill, Andrew Robert
    Sales Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Secretary → CIF 0
  • 19
    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
    2016-04-06 ~ 2021-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NCC GROUP SECURITY SERVICES LIMITED

Previous names
NGS SECURE LIMITED - 2012-06-01
NCC GROUP SECURE TEST LIMITED - 2010-09-02
VIGILANTE UK LIMITED - 2002-10-16
SECURETEST LIMITED - 2008-09-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • NCC GROUP SECURITY SERVICES LIMITED
    Info
    NGS SECURE LIMITED - 2012-06-01
    NCC GROUP SECURE TEST LIMITED - 2012-06-01
    VIGILANTE UK LIMITED - 2012-06-01
    SECURETEST LIMITED - 2012-06-01
    Registered number 04474600
    icon of addressXyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.