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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 28
  • 1
    Ellis, Matthew David
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, John Edward
    Born in March 1948
    Individual (22 offsprings)
    Officer
    2007-09-07 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Browne, Darren Jonathan
    Born in January 1967
    Individual (51 offsprings)
    Officer
    2013-05-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Large, Trevor
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    James, John Anthony
    Born in July 1945
    Individual (23 offsprings)
    Officer
    2008-10-27 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Gunn, Martin Michael
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2022-07-15
    OF - Director → CIF 0
  • 7
    Birchall, Colin
    Born in May 1953
    Individual (18 offsprings)
    Officer
    2008-04-03 ~ 2008-09-16
    OF - Director → CIF 0
  • 8
    Waller, David John
    Born in October 1951
    Individual (31 offsprings)
    Officer
    2009-02-23 ~ 2012-10-17
    OF - Director → CIF 0
  • 9
    Watts, Timothy
    Born in September 1948
    Individual (223 offsprings)
    Officer
    2008-06-26 ~ 2013-05-22
    OF - Director → CIF 0
    Mr Timothy Watts
    Born in September 1948
    Individual (223 offsprings)
    Person with significant control
    2016-07-14 ~ 2022-03-24
    PE - Has significant influence or controlCIF 0
  • 10
    Warner, Gavin John
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Anastasiou, Andrew
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 12
    West, Stephen William
    Born in November 1964
    Individual (65 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Ross, Christopher Graham
    Born in August 1944
    Individual (18 offsprings)
    Officer
    2007-09-07 ~ 2009-02-23
    OF - Director → CIF 0
  • 14
    Doona, Paul Ernest
    Born in February 1952
    Individual (97 offsprings)
    Officer
    2007-09-07 ~ 2008-06-26
    OF - Director → CIF 0
  • 15
    Rogerson, Adam Mark
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Davis, Paul Thomas
    Born in April 1973
    Individual (98 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
  • 17
    Davies, Glyn
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2014-07-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Dudley, Nigel John
    Born in July 1953
    Individual (176 offsprings)
    Officer
    2008-07-25 ~ 2013-05-22
    OF - Director → CIF 0
    Dudley, Nigel John
    Individual (176 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Clark, Barrie Anderson
    Born in May 1946
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 20
    Owen, Michael Robert
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2007-09-07 ~ 2012-10-25
    OF - Director → CIF 0
  • 21
    Bacon, Nigel Douglas
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2008-06-26 ~ 2008-09-22
    OF - Director → CIF 0
  • 22
    Jones, Spencer Raymond Arthur
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2008-10-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 23
    Smith, Jonathon David
    Born in July 1955
    Individual (137 offsprings)
    Officer
    2007-09-07 ~ 2022-07-15
    OF - Director → CIF 0
  • 24
    Hanke, Paul Ronald
    Born in December 1955
    Individual (26 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 25
    Evans, Tracy Michelle
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 26
    PERTEMPS NETWORK GROUP LIMITED
    - now 07776671
    NGH TOPCO LIMITED - 2012-03-14
    Meriden Hall, Main Road, Meriden, Coventry, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2007-06-15 ~ 2007-09-07
    OF - Director → CIF 0
  • 28
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2007-06-15 ~ 2007-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NETWORK GROUP HOLDINGS LIMITED

Period: 2012-10-19 ~ now
Company number: 06281278
Registered names
NETWORK GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NETWORK GROUP HOLDINGS LIMITED
    Info
    NETWORK GROUP HOLDINGS PLC - 2012-10-19
    NETWORK GROUP HOLDINGS LIMITED - 2012-10-19
    Registered number 06281278
    Meriden Hall, Main Road, Meriden, West Midlands CV7 7PT
    PRIVATE LIMITED COMPANY incorporated on 2007-06-15 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • NETWORK GROUP HOLDINGS LIMITED
    S
    Registered number 06281278
    Meriden 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
    Meriden 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 2
  • 1
    NETWORK VENTURES LIMITED
    - now 04881694
    PERTEMPS VENTURES LIMITED - 2007-09-11
    MACBETH 21 LIMITED - 2003-10-15
    Meriden Hall, Main Road Meriden, Coventry, West Midlands
    Active Corporate (18 parents, 52 offsprings)
    Person with significant control
    2022-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    NGH (TRUSTEES) LIMITED
    06758943
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.