The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Maddison, Michael

    Related profiles found in government register
  • Maddison, Michael
    British chief executive officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Maddison, Michael
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1 More London Place, London, SE1 2AF

      IIF 21
    • 6, More London Place, London, SE1 2DA, England

      IIF 22
  • Maddison, Michael
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 23
child relation
Offspring entities and appointments
Active 20
  • 1
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 9 - director → ME
  • 2
    THE NCC GROUP LIMITED - 2004-06-25
    NCC GROUP LIMITED - 2000-09-08
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 11 - director → ME
  • 3
    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
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 10 - director → ME
  • 4
    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
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 2 - director → ME
  • 5
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 17 - director → ME
  • 6
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 14 - director → ME
  • 7
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 12 - director → ME
  • 8
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 13 - director → ME
  • 9
    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
    Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 4 - director → ME
  • 10
    Xyz Building 2 Hardman Square, Spinningfields, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 20 - director → ME
  • 11
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    IIF 15 - director → ME
  • 12
    NCC GROUP LIMITED - 2004-06-29
    THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
    EVER 2001 LIMITED - 2003-06-04
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 5 - director → ME
  • 13
    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
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 1 - director → ME
  • 14
    SIGNIFY SOLUTIONS LIMITED - 2016-06-01
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 8 - director → ME
  • 15
    NCC GROUP SOFTWARE RESILIENCE (APAC) LIMITED - 2021-04-27
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 19 - director → ME
  • 16
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 18 - director → ME
  • 17
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-07-07 ~ now
    IIF 16 - director → ME
  • 18
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 7 - director → ME
  • 19
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 6 - director → ME
  • 20
    ARTEMIS INTERNET LIMITED - 2018-01-05
    NEXT GENERATION SECURITY SOFTWARE LIMITED - 2012-06-07
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    IIF 3 - director → ME
Ceased 3
  • 1
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2007-07-17 ~ 2015-05-31
    IIF 23 - llp-member → ME
  • 2
    1 More London Place, London, England
    Corporate (842 parents, 3 offsprings)
    Officer
    2017-08-07 ~ 2022-05-31
    IIF 22 - llp-member → ME
  • 3
    1 More London Place, London
    Corporate (835 parents, 13 offsprings)
    Officer
    2017-08-07 ~ 2022-05-31
    IIF 21 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.