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
    Porth, Thomas Charles, Mr.
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2016-07-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Ashworth, Paul Richard
    Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Stoltzfus, James Allen, Mr.
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    2016-07-29 ~ dissolved
    OF - director → CIF 0
  • 4
    GROUP NBT HOLDCO 1 LIMITED - 2013-01-15
    NEWTON HOLDCO 1 LIMITED - 2012-03-19
    25, Canada Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wielechowski, Edward James
    Born in December 1981
    Individual (1 offspring)
    Officer
    2011-09-13 ~ 2012-10-09
    OF - director → CIF 0
  • 2
    Mcilraith, Gary William
    Chief Executive born in September 1964
    Individual (6 offsprings)
    Officer
    2012-01-26 ~ 2016-07-29
    OF - director → CIF 0
  • 3
    Greensmith, John Paul
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - director → CIF 0
    Greensmith, Paul John
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2016-07-29
    OF - secretary → CIF 0
  • 4
    King, Alexander Leslie John
    Born in January 1975
    Individual (1 offspring)
    Officer
    2011-09-13 ~ 2012-10-09
    OF - director → CIF 0
  • 5
    Nagevadia, Rajesh Prabhudas
    Group Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2012-08-07
    OF - director → CIF 0
parent relation
Company in focus

NETNAMES HOLDCO 2 LIMITED

Previous names
GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
NEWTON HOLDCO 2 LIMITED - 2012-03-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NETNAMES HOLDCO 2 LIMITED
    Info
    GROUP NBT HOLDCO 2 LIMITED - 2013-01-15
    NEWTON HOLDCO 2 LIMITED - 2012-03-19
    Registered number 07772335
    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 HOLDCO 2 LIMITED
    S
    Registered number 07772335
    25, Canada Square, London, England, E14 5LQ
    Registered Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.