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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 23
  • 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
    Cross, Suzana
    Individual (22 offsprings)
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Gill, Andrew Robert
    Sales Director born in February 1959
    Individual (3 offsprings)
    Officer
    2005-01-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    Edwards, Paul
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2007-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 6
    Brandwood, Felicity Mary
    Individual (12 offsprings)
    Officer
    2007-07-31 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 7
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (31 offsprings)
    Officer
    2007-07-31 ~ 2017-03-06
    OF - Director → CIF 0
  • 8
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 9
    Munro, Kenneth John
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2007-07-31
    OF - Director → CIF 0
    Munro, Kenneth John
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2011-04-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 11
    Mitchell, Paul
    Director born in May 1951
    Individual (42 offsprings)
    Officer
    2010-02-04 ~ 2010-11-08
    OF - Director → CIF 0
  • 12
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-01-29 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 13
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (262 offsprings)
    Officer
    2018-07-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual (20 offsprings)
    Officer
    2016-08-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Pope, Robert
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Williamson, Alexandra Dilys
    Individual (66 offsprings)
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 18
    Palser, Adam Howard, Dr
    Company Director born in February 1975
    Individual (38 offsprings)
    Officer
    2018-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 19
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (102 offsprings)
    Officer
    2010-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 20
    NCC GROUP CYBER SECURITY (UK) LIMITED
    13294277 13287219
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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 ~ 2021-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NCC GROUP SECURITY SERVICES LIMITED

Period: 2012-06-01 ~ now
Company number: 04474600
Registered names
NCC GROUP SECURITY SERVICES LIMITED - now
NGS SECURE LIMITED - 2012-06-01
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
    SECURETEST LIMITED - 2012-06-01
    VIGILANTE UK LIMITED - 2012-06-01
    Registered number 04474600
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.