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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 4
  • 1
    Stoltzfus, James Allen, Mr.
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashworth, Paul Richard
    Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Porth, Thomas Charles, Mr.
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHARRIOL PLC - 1999-01-14
    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
    icon of address1, London Square, Cross Lanes, Guildford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    King, Alexander Leslie John
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Turner, Nicholas Timothy
    Investment Management born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2015-07-30
    OF - Director → CIF 0
  • 3
    Gurassa, Charles Mark
    Born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Nagevadia, Rajesh Prabhudas
    Group Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2012-08-07
    OF - Director → CIF 0
  • 5
    Wielechowski, Edward James
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ 2015-07-30
    OF - Director → CIF 0
  • 6
    Mcilraith, Gary William
    Chief Executive born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Land, Andrew Ronald
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Jordan, Nicholas David Lloyd
    Director born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Vaughan, Stephen William
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 11
    Wicks, Geoffrey Alan
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-10-01
    OF - Director → CIF 0
parent relation
Company in focus

NETNAMES GROUP LIMITED

Previous names
NEWTON EQUITYCO LIMITED - 2012-03-19
GROUP NBT EQUITYCO LTD - 2013-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NETNAMES GROUP LIMITED
    Info
    NEWTON EQUITYCO LIMITED - 2012-03-19
    GROUP NBT EQUITYCO LTD - 2012-03-19
    Registered number 07772140
    icon of address25 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
    icon of address25, Canada Square, London, England, E14 5LQ
    Registered Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
    NEWTON HOLDCO 1 LIMITED - 2012-03-19
    icon of address25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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