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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 5
  • 1
    Purvis, Stephen Graham
    Born in September 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Michael Dracup
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hope, Raymond James
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    LGGP ECF (GP) LLP - now
    ADV (GP) LLP
    - 2023-03-17
    icon of addressElectric Works, 3 Concourse Way, Digital Campus, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    LGGP MANAGEMENT LIMITED - now
    icon of addressElectric Works, Concourse Way, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Barrie, Duncan Colin
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2016-09-30
    OF - Director → CIF 0
    Barrie, Duncan Colin
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 2
    Carney, John George
    Consultant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 3
    Whitmell, David Andrew
    Portfolio Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2011-09-29
    OF - Director → CIF 0
  • 4
    Womersley, Robin Neil
    Director born in March 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2013-08-07
    OF - Director → CIF 0
  • 5
    Bramwell, David Ian
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-06-11 ~ 2021-04-21
    OF - Director → CIF 0
    Bramwell, David Ian
    Technical Director born in August 1970
    Individual
    icon of calendar 2021-04-21 ~ 2022-04-14
    OF - Director → CIF 0
    Mr David Ian Bramwell
    Born in August 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Milton, Keith Bertram
    Chief Financial Officer born in September 1961
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2018-11-19
    OF - Director → CIF 0
    Mr Keith Bertram Milton
    Born in September 1961
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Stephen Graham Purvis
    Born in September 1981
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ 2016-09-15
    PE - Has significant influence or controlCIF 0
  • 8
    Curry, James Crispin Michael
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2018-11-19
    OF - Director → CIF 0
    Mr James Crispin Michael Curry
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-19
    PE - Has significant influence or controlCIF 0
  • 9
    Morgan, Alison
    Director born in May 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2017-08-15
    OF - Director → CIF 0
    Mrs Alison Morgan
    Born in May 1962
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-15
    PE - Has significant influence or controlCIF 0
  • 10
    Dracup, William Michael
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2020-01-24
    OF - Director → CIF 0
    Mr William Michael Dracup
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mr Roland Hillary Tate
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-19
    PE - Has significant influence or controlCIF 0
  • 12
    Ianson, Stephen Mark
    Director born in January 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2012-09-11
    OF - Director → CIF 0
  • 13
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2007-05-21 ~ 2007-06-06
    PE - Director → CIF 0
  • 14
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2007-05-21 ~ 2007-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

NONLINEAR TECHNOLOGIES LIMITED

Previous name
CROSSCO (1027) LIMITED - 2007-06-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • NONLINEAR TECHNOLOGIES LIMITED
    Info
    CROSSCO (1027) LIMITED - 2007-06-08
    Registered number 06253177
    icon of addressC/o Frp Bulman House, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-21
    CIF 0
  • NONLINEAR TECHNOLOGIES LIMITED
    S
    Registered number 06253177
    icon of address4th Floor Dean Court, Dean Street, Newcastle Upon Tyne, England, NE1 1PG
    Limited Company in Companies House (United Kingdom), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSCO (1025) LIMITED - 2007-06-11
    icon of addressSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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