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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 9
  • 1
    Ellis, Guy David
    Born in February 1974
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lemonofides, Andrew John
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Williams, Edward Jonathan
    Individual (30 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Maddison, Michael
    Born in September 1969
    Individual (23 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Kowalski, Timothy John
    Cfo born in December 1958
    Individual (254 offsprings)
    Officer
    2021-03-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Palser, Adam Howard, Dr
    Ceo born in February 1975
    Individual (35 offsprings)
    Officer
    2021-03-29 ~ 2022-06-17
    OF - Director → CIF 0
  • 7
    Patel, Jayesh
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Fieldhouse, Simon Mark
    Director born in October 1971
    Individual (20 offsprings)
    Officer
    2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    NCC GROUP SOFTWARE RESILIENCE LIMITED
    13247183 13298310
    Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-03-29 ~ 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
parent relation
Company in focus

NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED

Period: 2021-03-29 ~ now
Company number: 13298310 13247183
Registered name
NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED - now 13247183
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED
    Info
    Registered number 13298310
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-29 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • 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 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NCC GROUP ESCROW LIMITED
    - now 03081952
    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 (28 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NCC SERVICES LIMITED
    - now 02802141
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (32 parents)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.