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 6
  • 1
    Atherton, Kenneth Henry
    National Operations Director born in December 1962
    Individual (6 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Grace, Kevin Paul
    Chief Executive born in June 1965
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, John David
    Chief Executive Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Executor Of Mr Gordon Hoyland Spencer
    Born in July 1932
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Tidswell, Simon Robert
    Finance Director born in August 1966
    Individual (21 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Tidswell, Simon Robert
    Finance Director
    Individual (21 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mrs Jacqueline Elsie Spencer
    Born in July 1938
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Pinnick, John
    Managing Director born in November 1953
    Individual
    Officer
    2004-03-25 ~ 2021-12-18
    OF - Director → CIF 0
  • 2
    Spencer, John David
    Managing Director
    Individual (25 offsprings)
    Officer
    2004-03-25 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Spencer, Gordon Hoyland, Executor Of Mr
    Director born in July 1932
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Sharp, Stephen John
    Commercial Director born in March 1951
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 5
    Spencer, Jacqueline Elsie
    Director born in July 1938
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ 2023-03-03
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-03-15 ~ 2004-03-25
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-03-15 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NIC SERVICES GROUP LIMITED

Previous name
CIRCLEPARK LTD - 2004-04-16
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • NIC SERVICES GROUP LIMITED
    Info
    CIRCLEPARK LTD - 2004-04-16
    Registered number 05073859
    Hoyland House, Forge Lane, Leeds, Gb LS12 2HG
    Private Limited Company incorporated on 2004-03-15 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • NIC SERVICES GROUP LIMITED
    S
    Registered number missing
    Hoyland House, Forge Lane, Leeds, United Kingdom, LS12 2HG
    LIMITED
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Hoyland House, Forge Lane, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Person with significant control
    2023-01-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Hoyland House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Hoyland House, Forge Lane, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-04-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    Hoyland House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    Hoyland House, Forge Lane, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-16 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Hoyland House, Forge Lane, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    Hoyland House Forge Lane, Armley, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2020-12-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2020-12-22 ~ now
    CIF 4 - LLP Member → ME
  • 8
    Hoyland House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Hoyland House, Forge Lane, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-23 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    Officer
    2018-08-23 ~ now
    CIF 3 - Secretary → ME
  • 10
    Hoyland House, Forge Lane, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    Hoyland House, Forge Lane, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-07 ~ now
    CIF 5 - Director → ME
  • 12
    Hoyland House, Forge Lane, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.