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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 30
  • 1
    Chambers, Thomas William
    Director born in June 1961
    Individual (20 offsprings)
    Officer
    2012-09-20 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Chakraverty, Julie
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ap Gwilym, Eurfyl, Dr
    Director born in November 1944
    Individual (11 offsprings)
    Officer
    2004-06-14 ~ 2009-09-16
    OF - Director → CIF 0
  • 4
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (84 offsprings)
    Officer
    2010-09-20 ~ 2011-02-25
    OF - Director → CIF 0
  • 5
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Wallace, James Archibald Simpson
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    2004-06-14 ~ 2010-09-21
    OF - Director → CIF 0
  • 7
    Duvalier, Jennifer Susan
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Atul
    Finance Director born in April 1967
    Individual (41 offsprings)
    Officer
    2011-04-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 9
    Hewitt, Alison Deborah
    Director born in August 1963
    Individual (45 offsprings)
    Officer
    2008-09-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Mitchell, Paul
    Director born in May 1951
    Individual (31 offsprings)
    Officer
    2003-03-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 11
    Stone, Christopher Michael Renwick
    Born in December 1962
    Individual (115 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Walker, John Laurence
    Venture Capitalist born in April 1958
    Individual (36 offsprings)
    Officer
    2003-04-11 ~ 2004-07-08
    OF - Director → CIF 0
  • 13
    Cotton, Robert Francis Charles
    Director born in February 1965
    Individual (31 offsprings)
    Officer
    2003-03-28 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (43 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Edwards, Paul
    Director born in January 1967
    Individual (47 offsprings)
    Officer
    2003-03-28 ~ 2010-01-20
    OF - Director → CIF 0
  • 16
    Batterham, Christopher Michael
    Director born in March 1955
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Brooks, Jonathan
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2017-03-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 18
    Mckeith, David William
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2012-09-20
    OF - Director → CIF 0
  • 19
    Maddison, Michael
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 20
    Brandwood, Felicity Mary
    Individual (12 offsprings)
    Officer
    2003-03-28 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 21
    Ettling, Michael Ernest
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 22
    Williamson, Alexandra Dilys
    Individual (50 offsprings)
    Officer
    2019-08-30 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 23
    Tenner, Brian Thomas
    Born in June 1968
    Individual (67 offsprings)
    Officer
    2017-02-01 ~ 2018-08-12
    OF - Director → CIF 0
  • 24
    Nisbet, Helen Louise
    Individual (28 offsprings)
    Officer
    2015-01-29 ~ 2018-07-10
    OF - Secretary → CIF 0
  • 25
    Kowalski, Timothy John
    Company Director born in December 1958
    Individual (254 offsprings)
    Officer
    2018-07-23 ~ 2023-06-30
    OF - Director → CIF 0
    Kowalski, Timothy John
    Individual (254 offsprings)
    Officer
    2020-01-09 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 26
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual (35 offsprings)
    Officer
    2017-12-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 27
    Cross, Suzana
    Individual (22 offsprings)
    Officer
    2018-07-10 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 28
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 29
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2003-01-02 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
  • 30
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-01-02 ~ 2003-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NCC GROUP PLC

Period: 2004-06-29 ~ now
Company number: 04627044 03742757
Registered names
NCC GROUP PLC - now 03742757
EVER 2001 LIMITED - 2003-06-04 04627053... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Deferred Tax Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
0 GBP2025-09-30
0 GBP2024-09-30
Equity
0 GBP2025-09-30
-0 GBP2025-09-30
0 GBP2024-09-30
0 GBP2023-05-31
-0 GBP2023-05-31

Related profiles found in government register
  • NCC GROUP PLC
    Info
    NCC GROUP LIMITED - 2004-06-29
    THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-29
    EVER 2001 LIMITED - 2004-06-29
    Registered number 04627044
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PUBLIC LIMITED COMPANY incorporated on 2003-01-02 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • NCC GROUP PLC
    S
    Registered number 4627044
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • NCC GROUP PLC
    S
    Registered number 04627044
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom, M3 3AQ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCUMULI LIMITED
    - now 04178393 04178768
    ACCUMULI PLC - 2015-07-06
    NETSERVICES PLC - 2010-05-26
    HALLCO 580 LIMITED - 2002-03-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    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 ~ 2021-05-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NCC GROUP HOLDINGS LIMITED
    13325653
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.