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
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (38 offsprings)
    Officer
    2018-07-26 ~ 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
    Pope, Robert
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Munro, Kenneth John
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2007-07-31
    OF - Director → CIF 0
    Munro, Kenneth John
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Gill, Andrew Robert
    Sales Director born in February 1959
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2006-07-01
    OF - Director → CIF 0
  • 6
    Patel, Atul
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2016-08-15
    OF - Director → CIF 0
  • 7
    Palser, Adam Howard, Dr
    Company Director born in February 1975
    Individual
    Officer
    2018-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Cross, Suzana
    Individual
    Officer
    2018-07-26 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 9
    Rawlinson, Roger Gary
    Director born in March 1962
    Individual
    Officer
    2016-08-15 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Tenner, Brian Thomas
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2018-08-12
    OF - Director → CIF 0
  • 11
    Brandwood, Felicity Mary
    Individual
    Officer
    2007-07-31 ~ 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
    2007-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 14
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2017-03-06
    OF - Director → CIF 0
  • 15
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (14 offsprings)
    Officer
    2010-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 16
    Nisbet, Helen Louise
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Director → CIF 0
  • 19
    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 ~ 2021-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
SECURETEST LIMITED - 2008-09-08
VIGILANTE UK LIMITED - 2002-10-16
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 - 2010-09-02
    SECURETEST LIMITED - 2008-09-08
    VIGILANTE UK LIMITED - 2002-10-16
    Registered number 04474600
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    Private Limited Company incorporated on 2002-07-01 (23 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.