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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 15
  • 1
    Turner, Nicholas Timothy
    Investment Management born in December 1961
    Individual (26 offsprings)
    Officer
    2012-09-21 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (145 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (145 offsprings)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 3
    Porth, Thomas Charles, Mr.
    Director born in December 1961
    Individual (20 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Gurassa, Charles Mark
    Born in February 1956
    Individual (34 offsprings)
    Officer
    2012-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Vaughan, Stephen William
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Nagevadia, Rajesh Prabhudas
    Group Finance Director born in March 1964
    Individual (29 offsprings)
    Officer
    2012-01-26 ~ 2012-08-07
    OF - Director → CIF 0
  • 7
    Wielechowski, Edward James
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2011-09-13 ~ 2015-07-30
    OF - Director → CIF 0
  • 8
    Land, Andrew Ronald
    Director born in May 1972
    Individual (43 offsprings)
    Officer
    2015-07-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Mcilraith, Gary William
    Chief Executive born in September 1964
    Individual (27 offsprings)
    Officer
    2012-01-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Stoltzfus, James Allen, Mr.
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Ashworth, Paul Richard
    Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Jordan, Nicholas David Lloyd
    Director born in September 1977
    Individual (48 offsprings)
    Officer
    2015-07-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    King, Alexander Leslie John
    Born in January 1975
    Individual (31 offsprings)
    Officer
    2011-09-13 ~ 2014-05-08
    OF - Director → CIF 0
  • 14
    Wicks, Geoffrey Alan
    Born in June 1949
    Individual (19 offsprings)
    Officer
    2012-09-21 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    CORPORATION SERVICE COMPANY (EUROPE) LIMITED
    - now 03647310
    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
    1, London Square, Cross Lanes, Guildford, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NETNAMES GROUP LIMITED

Company number: 07772140
Registered names
NETNAMES GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NETNAMES GROUP LIMITED
    Info
    GROUP NBT EQUITYCO LTD - 2013-01-15
    NEWTON EQUITYCO LIMITED - 2013-01-15
    Registered number 07772140
    25 Canada Square, Canary Wharf, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-13 and dissolved on 2018-10-23 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • NETNAMES GROUP LIMITED
    S
    Registered number 07772140
    25, Canada Square, London, England, E14 5LQ
    Registered Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NETNAMES HOLDCO 1 LIMITED
    - now 07772266 07772335
    GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
    NEWTON HOLDCO 1 LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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