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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 11
  • 1
    Hanke, Paul Ronald
    Born in December 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ now
    OF - Director → CIF 0
  • 2
    West, Stephen William
    Born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Dudley, Nigel John
    Individual (140 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Warner, Gavin John
    Born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Anastasiou, Andrew
    Born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Paul Thomas
    Born in April 1973
    Individual (78 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Matthew David
    Born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Rogerson, Adam Mark
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Tracy Michelle
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Large, Trevor
    Born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 11
    NGH TOPCO LIMITED - 2012-03-14
    icon of addressMeriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Owen, Michael Robert
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2012-10-25
    OF - Director → CIF 0
  • 2
    Dudley, Nigel John
    Director born in July 1953
    Individual (140 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Birchall, Colin
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2008-09-16
    OF - Director → CIF 0
  • 4
    Clark, Barrie Anderson
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Gunn, Martin Michael
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Davies, Glyn
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Bacon, Nigel Douglas
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Waller, David John
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2012-10-17
    OF - Director → CIF 0
  • 9
    Jones, Spencer Raymond Arthur
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    Browne, Darren Jonathan
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Smith, Jonathon David
    Director born in July 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 12
    Ross, Christopher Graham
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2009-02-23
    OF - Director → CIF 0
  • 13
    Doona, Paul Ernest
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-06-26
    OF - Director → CIF 0
  • 14
    James, John Anthony
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-03-15
    OF - Director → CIF 0
  • 15
    Smith, John Edward
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2013-05-22
    OF - Director → CIF 0
  • 16
    Watts, Timothy
    Director born in September 1948
    Individual (114 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2013-05-22
    OF - Director → CIF 0
    Timothy Watts
    Born in September 1948
    Individual (114 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2022-03-24
    PE - Has significant influence or controlCIF 0
  • 17
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-06-15 ~ 2007-09-07
    PE - Secretary → CIF 0
  • 18
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED - 2003-12-03
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2007-06-15 ~ 2007-09-07
    PE - Director → CIF 0
parent relation
Company in focus

NETWORK GROUP HOLDINGS LIMITED

Previous names
NETWORK GROUP HOLDINGS LIMITED - 2007-09-11
NETWORK GROUP HOLDINGS PLC - 2012-10-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NETWORK GROUP HOLDINGS LIMITED
    Info
    NETWORK GROUP HOLDINGS LIMITED - 2007-09-11
    NETWORK GROUP HOLDINGS PLC - 2007-09-11
    Registered number 06281278
    icon of addressMeriden Hall, Main Road, Meriden, West Midlands CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • NETWORK GROUP HOLDINGS LIMITED
    S
    Registered number 06281278
    icon of addressMeriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • NETWORK GROUP HOLDINGS LIMITED
    S
    Registered number 06281278
    icon of addressMeriden Hall, Meriden Hall, Main Road, Meriden, West Midlands, United Kingdom, CV7 7PT
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MACBETH 21 LIMITED - 2003-10-15
    PERTEMPS VENTURES LIMITED - 2007-09-11
    icon of addressMeriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of addressMeriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.