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 3
  • 1
    Rashid, Sajaid
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Sloves, Evan Barry
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 3
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    TYROLESE (41) LIMITED - 1985-11-01
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Gorman, Mark Thomas
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2012-07-30 ~ 2017-03-16
    OF - Director → CIF 0
  • 3
    Koussios, Pyrros Dimitrios
    Corporate Finance born in November 1965
    Individual (7 offsprings)
    Officer
    2008-06-11 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Levin, Ismat
    Vice President & General Counsel born in January 1967
    Individual (10 offsprings)
    Officer
    2008-06-11 ~ 2018-06-09
    OF - Director → CIF 0
    Levin, Ismat
    Individual (10 offsprings)
    Officer
    2009-11-14 ~ 2018-06-09
    OF - Secretary → CIF 0
  • 5
    French, Richard Anthony Lister
    Director Of Legal Services born in February 1965
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2013-11-24
    OF - Director → CIF 0
  • 6
    Woodward, Andrew Paul
    Financial Controller born in March 1963
    Individual (8 offsprings)
    Officer
    2011-11-22 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ 2012-07-30
    OF - Director → CIF 0
  • 8
    Lee, Susan Tiu Li
    Business Executive born in March 1970
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2019-02-28
    OF - Director → CIF 0
parent relation
Company in focus

NDS FINANCE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • NDS FINANCE LIMITED
    Info
    Registered number 06617193
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    Private Limited Company incorporated on 2008-06-11 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • NDS FINANCE LIMITED
    S
    Registered number 06617193
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom, CF10 5BT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • NDS LIMITED - 1997-06-23
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    ALNERY NO. 1562 LIMITED - 1996-07-26
    1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • NDS LIMITED - 2018-11-08
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    ALNERY NO. 1495 LIMITED - 1995-10-16
    51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.