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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 10
  • 1
    Raven, James Peter
    Engineer born in January 1965
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2017-08-07
    OF - Director → CIF 0
  • 2
    Taylor, Janet
    C.O.O. born in November 1965
    Individual (2 offsprings)
    Officer
    2015-09-15 ~ 2017-08-07
    OF - Director → CIF 0
  • 3
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (61 offsprings)
    Officer
    2016-01-04 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    Nicholson, John Mcallister
    Company Director born in April 1954
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ 2017-08-07
    OF - Director → CIF 0
  • 5
    Kenty, Evan
    Director born in June 1988
    Individual (15 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Christopher
    Chief Operating Officer born in January 1973
    Individual (13 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Genever, Andrew Charles
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2015-09-15 ~ 2017-08-07
    OF - Director → CIF 0
  • 8
    O'sullivan, Tommy
    Investment Director born in December 1979
    Individual (23 offsprings)
    Officer
    2015-05-09 ~ 2015-09-15
    OF - Director → CIF 0
  • 9
    PARK PLACE TECHNOLOGIES LIMITED
    09398203 04494020... (more)
    2, Constable Crescent, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2017-08-07 ~ 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
  • 10
    ROCKPOOL INVESTMENTS LLP
    OC369009
    52, Grosvenor Gardens, London, England
    Active Corporate (81 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NCE GROUP LIMITED

Period: 2015-05-09 ~ 2019-06-06
Company number: 09582986
Registered name
NCE GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NCE GROUP LIMITED
    Info
    Registered number 09582986
    6 Stanier Road, Calne SN11 9PX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-09 and dissolved on 2019-06-06 (4 years). The company status is Dissolved.
    CIF 0
  • NCE GROUP LIMITED
    S
    Registered number 09582986
    6, Stanier Road, Calne, England, SN11 9PX
    Limited in Uk
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    N.C.E. COMPUTER GROUP (EUROPE) LIMITED
    - now 03097425
    EMERALD SYSTEMS EUROPE LIMITED - 1996-08-02
    6 Stanier Road, Calne, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    NCE EUROPE LIMITED
    - now 09583033
    NCE SYSTEMS LIMITED - 2015-10-20
    6 Stanier Road, Calne, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NCE HOLDINGS LIMITED
    - now 05148081
    SEVEN BOXES LIMITED - 2004-09-14
    6 Stanier Road, Calne, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 2 - Ownership of shares – 75% or more OE

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