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 6
  • 1
    Williams, Edward Jonathan
    Individual (31 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Jayesh
    Director born in April 1974
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Beaver, Andrew John
    Group Financial Controller born in July 1976
    Individual (6 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Guy David
    Director born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Maddison, Michael
    Chief Executive Officer born in September 1969
    Individual (20 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 6
    THE NCC GROUP LIMITED - 2004-06-25
    NCC GROUP LIMITED - 2000-09-08
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    Xyz Building, 2 Harding Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-03-05 ~ now
    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 4
  • 1
    Kowalski, Timothy John
    Cfo born in December 1958
    Individual (38 offsprings)
    Officer
    2021-03-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Lemonofides, Andrew John
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Palser, Adam Howard, Dr
    Ceo born in February 1975
    Individual
    Officer
    2021-03-05 ~ 2022-06-17
    OF - Director → CIF 0
  • 4
    Fieldhouse, Simon Mark
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

NCC GROUP SOFTWARE RESILIENCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NCC GROUP SOFTWARE RESILIENCE LIMITED
    Info
    Registered number 13247183
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    Private Limited Company incorporated on 2021-03-05 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • NCC GROUP SOFTWARE RESILIENCE LIMITED
    S
    Registered number 13247183
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom, M3 3AQ
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
  • NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED
    S
    Registered number 13298310
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, United Kingdom, M3 3AQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    NCC ESCROW INTERNATIONAL LIMITED - 2012-06-01
    THE ENGINEERING CENTRE LIMITED - 1996-03-13
    MARPLACE (364) LIMITED - 1995-11-22
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED - 2021-04-27
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.