--- title: "NEC SOFTWARE SOLUTIONS UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95 json: https://whiteintel.dev/api/public/dossier/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95 identifier: oo:GB-COH-00968498 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NEC SOFTWARE SOLUTIONS UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00968498` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95 ## Cross-source identity The same real-world entity, resolved across sources: - **Nec Software Solutions Uk Limited** — source · `gb-coh:009684498` — https://whiteintel.dev/entity/3558da98-d31d-41e7-8898-21ad66ea0364 ## Ownership & control ### Owners / controllers - **NPS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bceac3b-38b1-5a04-97df-8bbd81109563 - **NPS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bceac3b-38b1-5a04-97df-8bbd81109563 ### Holdings / subsidiaries - **MEDICAL IMAGING UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49523ca9-f73b-57c3-989b-55819c9b0a89 - **I2N LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc1c4e51-8695-5426-ab67-9c1d02ed8ff3 - **RIVEN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3bf2192-4a1b-5fd3-ae9e-cd6e969f16e0 - **SSS PUBLIC SAFETY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98c24b9c-5b08-5898-b8a0-658f3fc846d5 - **DIGITAL HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6351389-5f13-58cf-8a6f-64e2b0e84363 - **VANTAGE DIAGNOSTICS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/eacf5a2e-d5ab-5f76-850d-368b8fb5a7de - **ZETRON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3f56564-c391-531f-b7f8-5ca1abfac84b - **I2N LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc1c4e51-8695-5426-ab67-9c1d02ed8ff3 - **ZETRON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3f56564-c391-531f-b7f8-5ca1abfac84b - **DIGITAL HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6351389-5f13-58cf-8a6f-64e2b0e84363 - **WE ARE SNOOK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b17be42f-5b3e-40f6-87b7-2427c65236e4 - **Nps (Uk2) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2880cc0c-2090-4344-9cc0-74d577c6eaa0 …and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00968498` - **Status:** active - **Type:** ltd - **Incorporated:** 1969-12-17 - **Registered office:** 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom - **SIC:** 62012 ### Officers - MAYNARD, Stefan John — director · British · appointed 2020-07-13 - WHITLEY, Tina Jane — director · British · appointed 2019-11-22 - BARFIELD, Richard Timothy — secretary · British · appointed 2000-04-07 · resigned 2000-05-15 - DARRAUGH, Peter Anthony — secretary · British · appointed 2000-05-15 · resigned 2001-01-31 - FARRIMOND, Nicholas Brian — secretary · British · appointed 2003-08-20 · resigned 2004-11-17 - GRANT, Robert Murray — secretary · British · appointed 1993-09-13 · resigned 1997-07-16 - HOPKINSON, Ian Michael — secretary · British · appointed 1997-07-16 · resigned 2000-04-07 - JAY, Christopher Howard Orcombe — secretary · British · resigned 1993-07-30 - NUNN, Carol Jayne — secretary · British · appointed 2004-11-17 · resigned 2006-04-03 - RICHARDSON, John David — secretary · British · appointed 2006-04-03 · resigned 2013-09-09 - SCHENCK, Daniel William — secretary · Usa · appointed 2013-09-09 · resigned 2014-12-22 - SMITH, Stephen Raymond — secretary · British · appointed 1993-08-02 · resigned 1993-09-13 - STIER, John Robert — secretary · British · appointed 2001-02-05 · resigned 2003-08-20 - PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2014-12-22 · resigned 2020-03-31 - AL-SALEH, Adel Bedry — director · American · appointed 2011-12-22 · resigned 2014-12-22 - BARFIELD, Richard Timothy — director · British · appointed 1995-01-10 · resigned 2000-05-15 - BICKNELL, Geoffrey James — director · British · appointed 2000-05-15 · resigned 2003-05-15 - CALLAGHAN, Stephen James — director · British · appointed 2016-10-10 · resigned 2021-06-30 - CAUSLEY, Jeremy John — director · British · resigned 1995-08-14 - COLL, Andrew — director · British · appointed 2014-12-22 · resigned 2016-12-06 ### Beneficial owners (Persons with Significant Control) - [Nps (Holdings) Limited](https://whiteintel.dev/entity/4bceac3b-38b1-5a04-97df-8bbd81109563) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00968498 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00968498 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NEC SOFTWARE SOLUTIONS UK LIMITED** — https://whiteintel.dev/entity/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NEC SOFTWARE SOLUTIONS UK LIMITED**. Human view: https://whiteintel.dev/entity/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95 · Structured JSON: https://whiteintel.dev/api/public/dossier/42bf1f32-b6b6-54b0-bc3f-9ac2fbe31a95._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._