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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 6
  • 1
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Maddison, Michael
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Kowalski, Timothy John
    Cfo born in December 1958
    Individual (254 offsprings)
    Officer
    2021-03-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Palser, Adam Howard, Dr
    Ceo born in February 1975
    Individual (35 offsprings)
    Officer
    2021-03-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 6
    NCC GROUP CYBER SECURITY LIMITED
    NCC GROUP CYBER SECURITY LIMITED 13287219 13294277
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NCC GROUP CYBER SECURITY (UK) LIMITED

Period: 2021-03-26 ~ now
Company number: 13294277
Registered name
NCC GROUP CYBER SECURITY (UK) LIMITED - now 13287219
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NCC GROUP CYBER SECURITY (UK) LIMITED
    Info
    Registered number 13294277
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-26 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • NCC GROUP CYBER SECURITY (UK) LIMITED
    S
    Registered number 13294277
    Xyz Building 2, Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ARMSTRONGADAMS LIMITED
    04270584
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (24 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NCC GROUP ACCUMULI SECURITY LIMITED
    - now 03203561
    ACCUMULI SECURITY LTD - 2016-06-01
    ACCUMULI SECURITY NETWORKS LIMITED - 2014-03-06
    TUSCANY NETWORKS LIMITED - 2011-07-19
    N3K INFORMATIK LIMITED - 2009-03-20
    INTERNET & INTRANET SOLUTIONS LIMITED - 2001-11-28
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (31 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NCC GROUP AUDIT LIMITED
    - now 04323323
    NGS MERIDIAN LIMITED - 2012-06-01
    MERIDIAN SERVICES INTERNATIONAL LIMITED - 2011-03-29
    MERIDIAN SERVICES (UK) LIMITED - 2008-04-19
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (19 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    NCC GROUP SECURITY SERVICES LIMITED
    - now 04474600
    NGS SECURE LIMITED - 2012-06-01
    NCC GROUP SECURE TEST LIMITED - 2010-09-02
    SECURETEST LIMITED - 2008-09-08
    VIGILANTE UK LIMITED - 2002-10-16
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    NCC GROUP SIGNIFY SOLUTIONS LIMITED
    - now 03915262
    SIGNIFY SOLUTIONS LIMITED - 2016-06-01
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (26 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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