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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 2
  • 1
    Whitley, Tina Jane
    Director born in June 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Courtney, Stephen
    Chief Executive Officer born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-18 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    O'reilly, Alan George
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Carey, Stephen
    Technical Director born in January 1961
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-03-03 ~ 2020-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NPS (UK13) LIMITED

Previous names
HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21
NEC SOFTWARE SOLUTIONS UK LIMITED - 2021-06-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10 GBP2021-03-31
10 GBP2020-03-31
Current Assets
10 GBP2021-03-31
10 GBP2020-03-31
Net Current Assets/Liabilities
10 GBP2021-03-31
10 GBP2020-03-31
Total Assets Less Current Liabilities
20 GBP2021-03-31
20 GBP2020-03-31
Net Assets/Liabilities
20 GBP2021-03-31
20 GBP2020-03-31
Equity
20 GBP2021-03-31
20 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • NPS (UK13) LIMITED
    Info
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED - 2020-09-21
    NEC SOFTWARE SOLUTIONS UK LIMITED - 2020-09-21
    Registered number 07639249
    icon of address1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-18 and dissolved on 2022-12-13 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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