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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 23
  • 1
    Wray, Jeremy Francis
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2011-05-25 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Seabrook, Michael William
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 3
    Depree, Helen Louise
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2013-03-22 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Garrity, Mark Stephen
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Patey, Ian William
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Simms, Bryan Richard
    Programme Director born in November 1967
    Individual (4 offsprings)
    Officer
    2011-08-22 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Massie, Amanda
    Individual (129 offsprings)
    Officer
    2012-05-02 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 9
    Marsh, Gary John
    Finance Director born in July 1959
    Individual (12 offsprings)
    Officer
    2012-05-28 ~ 2018-04-16
    OF - Director → CIF 0
  • 10
    Green, Steven David
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Welch, Anthony John
    Vp born in July 1967
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 12
    Sjogren, Carl Jonas
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2012-02-12
    OF - Secretary → CIF 0
  • 13
    Mcphee, Alistair Dickson
    General Management born in July 1958
    Individual (17 offsprings)
    Officer
    2011-06-13 ~ 2016-10-17
    OF - Director → CIF 0
  • 14
    Etheridge, Simon Edward
    Commercial Manager born in July 1968
    Individual (4 offsprings)
    Officer
    2012-05-28 ~ 2013-03-11
    OF - Director → CIF 0
  • 15
    Marsh, Helen Kathryn
    Individual (6 offsprings)
    Officer
    2014-09-18 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 16
    Carroll, Michael William
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Shaun Kevin
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    2016-10-17 ~ 2020-07-01
    OF - Director → CIF 0
    2020-07-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 18
    Jackson, James Neal Brindley
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 19
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-02-12 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 20
    Shaw, Christine
    Individual (16 offsprings)
    Officer
    2012-02-12 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 21
    HITACHI RAIL GTS UK LIMITED
    - now 03132438
    GROUND TRANSPORTATION SYSTEMS UK LIMITED - 2024-06-03 03132438 05805963
    THALES GROUND TRANSPORTATION SYSTEMS LIMITED - 2023-01-13 03132438 05805963
    THALES TRANSPORT AND SECURITY LIMITED - 2020-11-26 03132438
    THALES TELECOMMUNICATIONS SERVICES LIMITED - 2008-01-02
    RACAL SERVICES (COMMUNICATIONS) LIMITED - 2000-12-20
    BRT HOLDINGS LIMITED - 1999-10-01
    AUTUMN CALLS LIMITED - 1996-01-08
    Quadrant House, 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
    MOUCHEL PARKMAN UK LIMITED - 2004-03-31
    MOUCHEL CONSULTING LIMITED - 2003-10-16
    L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
    MOUCHEL HOLDINGS LIMITED - 1990-01-24
    DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Active Corporate (70 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    WSP UK LIMITED
    - now 01383511 02859678... (more)
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    Wsp House, Chancery Lane, London, England
    Active Corporate (82 parents, 12 offsprings)
    Person with significant control
    2017-09-11 ~ 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
parent relation
Company in focus

NETWORK INFORMATION SERVICES LTD

Period: 2011-05-25 ~ now
Company number: 07647453
Registered name
NETWORK INFORMATION SERVICES LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • NETWORK INFORMATION SERVICES LTD
    Info
    Registered number 07647453
    Quadrant House 4 Thomas More Square, Thomas More Street, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2011-05-25 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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