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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
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, Gareth
    Accountant born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 2367 LIMITED - 2010-09-07
    icon of addressThe Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Wilde, James Christie Falconer
    Executive Chairman born in June 1953
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Holligon, David
    Venture Capital born in July 1972
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 4
    Macnaughton, Robert Magnus
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Stocks, Nigel
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2008-06-18
    OF - Director → CIF 0
  • 6
    Dolton, Stephen
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Underwood, Mark Henry
    Chief Executive Officer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Chisholm, Iain Macdonald
    Accountant born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Fischer, Daniel
    Executive Private Equity born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 11
    Kavanagh, Ian
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-01-14
    OF - Director → CIF 0
  • 12
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2008-03-17
    OF - Director → CIF 0
    Backhouse, Nicholas Paul
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Giddins, Alan Clifford Bence
    Venture Capital Partner born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2010-10-15
    OF - Director → CIF 0
  • 14
    Williams, Christopher John
    Investment born in August 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2008-08-20
    OF - Director → CIF 0
  • 15
    Shah, Sunil
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 16
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2017-05-30
    OF - Director → CIF 0
  • 17
    Byrnes, Damian Travis
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 18
    Jeffries, Michael Makepeace Eugene
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH LIMITED - 2006-10-12
    TRAVERS SMITH LIMITED - 2008-04-30
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-03-23 ~ 2007-04-12
    PE - Director → CIF 0
  • 20
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-03-23 ~ 2007-04-12
    PE - Director → CIF 0
    2007-03-23 ~ 2007-04-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NSL SERVICES GROUP LIMITED

Previous names
NCP SERVICES TOPCO LIMITED - 2009-04-27
DE FACTO 1484 LIMITED - 2007-04-12
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • NSL SERVICES GROUP LIMITED
    Info
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2009-04-27
    Registered number 06181220
    icon of address1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 and dissolved on 2019-09-27 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • NSL SERVICES GROUP LIMITED
    S
    Registered number 06181220
    icon of addressWestgate House, Fourth Floor, Westgate, London, England, W5 1YY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2368 LIMITED - 2010-09-15
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.