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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 3
  • 1
    Facciolo, Stephen James
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Ashworth, Paul Richard
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 3
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Nagevadia, Rajesh Prabhudas
    Born in March 1964
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2012-08-07
    OF - Director → CIF 0
  • 2
    Wicks, Geoffrey Alan
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2012-01-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 3
    Boyes, Jonathan Philip
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2011-08-16 ~ 2011-08-26
    OF - Director → CIF 0
  • 4
    Porth, Thomas Charles, Mr.
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 5
    Stoltzfus, James Allen, Mr.
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2016-07-29 ~ 2025-07-25
    OF - Director → CIF 0
  • 6
    Mcilraith, Gary William
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2012-01-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Bellamy, Martin Clifford
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2012-01-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    King, Alexander Leslie John
    Born in January 1975
    Individual (1 offspring)
    Officer
    2011-08-26 ~ 2012-10-09
    OF - Director → CIF 0
  • 9
    Greensmith, Paul John
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (18 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 10
    Turner, Nicholas Timothy
    Born in December 1961
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2012-09-21
    OF - Director → CIF 0
  • 11
    Wielechowski, Edward James
    Born in December 1981
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2012-10-09
    OF - Director → CIF 0
  • 12
    REGISTER.COM EUROPE LIMITED - 2008-07-16
    REGISTER.COM EUROPE PLC - 2006-05-17
    VIRTUAL INTERNET PLC - 2003-09-01
    VIRTUALINTERNET.NET PLC - 2000-04-17
    CHARRIOL PLC - 1999-01-14
    25 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-10-23 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
    NEWTON HOLDCO 2 LIMITED - 2012-03-19
    25, Canada Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

NETNAMES HOLDINGS LIMITED

Previous names
GROUP NBT HOLDINGS LIMITED - 2013-01-15
GROUP NBT LIMITED - 2012-03-20
NEWTON BIDCO LIMITED - 2011-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NETNAMES HOLDINGS LIMITED
    Info
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2013-01-15
    NEWTON BIDCO LIMITED - 2013-01-15
    Registered number 07742748
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2011-08-16 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • NETNAMES HOLDINGS LIMITED
    S
    Registered number 07742748
    5 Churchill Place, C/o Corporation Service Company (uk) Limited, 10th Floor, London, United Kingdom, E14 5HU
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
  • NETNAMES HOLDINGS LIMITED
    S
    Registered number 07742748
    5 Churchill Place, C/o Corporation Service Company (uk) Limited, London, United Kingdom, E14 5HU
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
  • NETNAMES HOLDINGS LIMITED
    S
    Registered number 07742748
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
    Registered Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NETNAMES OPERATIONS LIMITED - 2017-12-21
    GROUP NBT LIMITED - 2013-01-16
    GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
    GROUP NBT LIMITED - 2011-12-21
    GROUP NBT PLC - 2011-12-01
    NETBENEFIT PLC - 2004-10-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL LIMITED - 2013-01-16
    ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NETNAMES LIMITED - 2020-08-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.