---
title: "NETTL SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b85d71b9-1b27-5bce-b36e-0ca321e4d455
json: https://whiteintel.dev/api/public/dossier/b85d71b9-1b27-5bce-b36e-0ca321e4d455
identifier: oo:GB-COH-02728004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NETTL SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02728004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b85d71b9-1b27-5bce-b36e-0ca321e4d455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b85d71b9-1b27-5bce-b36e-0ca321e4d455  

## Ownership & control

### Owners / controllers

- **SOFTWARE CIRCLE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/45a94d86-c88d-50bc-811c-ffa863167b19
- **Software Circle Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6430eca7-5f81-48db-927f-00aadf9002d2
- **Software Circle Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6430eca7-5f81-48db-927f-00aadf9002d2

### UBO chain (walk to the ultimate owner)

A **7-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:** `02728004`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-07-02
- **Registered office:** C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England
- **SIC:** 82990

### Officers

- LIGHTFOOT, Richard Alan — secretary · appointed 2015-10-06
- BROWN, Iain Stewart — director · British · appointed 2022-05-05
- COCKERILL, Gavin Graham — director · British · appointed 2018-06-26
- LOWE, Christopher Richard — director · British · appointed 2023-12-01
- CLARK, Peter Fergusson — secretary · British · appointed 1994-05-10 · resigned 2001-03-19
- RAFFERTY, Terence Prescott — secretary · British · appointed 1992-08-03 · resigned 1994-05-10
- ROBERTS, Alan Quine — secretary · British · appointed 2004-05-18 · resigned 2015-10-06
- HL SECRETARIES LIMITED — corporate secretary · appointed 2001-03-19 · resigned 2004-05-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1992-07-02 · resigned 1992-08-03
- CLARK, Peter Fergusson — director · British · appointed 1994-08-08 · resigned 2000-02-11
- GORDON, Peter — director · British · appointed 1995-08-02 · resigned 1999-02-22
- GUNNING, Peter Robert — director · British · appointed 2001-06-06 · resigned 2022-05-18
- HARDIE, Reginald George — director · British · appointed 2000-03-22 · resigned 2012-07-20
- RAFFERTY, Anthony — director · British · appointed 1992-08-03 · resigned 2015-10-06
- RAFFERTY, Terence Prescott — director · British · appointed 1992-08-03 · resigned 1994-10-27
- ROBERTS, Alan Quine — director · British · appointed 2000-02-11 · resigned 2018-06-26
- SERRIDGE, John — director · British · appointed 1994-08-08 · resigned 1995-08-01
- SMITH, Graeme Dean — director · British · appointed 1994-08-08 · resigned 1997-11-21
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1992-07-02 · resigned 1992-08-03

### Beneficial owners (Persons with Significant Control)

- [Software Circle Plc](https://whiteintel.dev/entity/6430eca7-5f81-48db-927f-00aadf9002d2) — 75–100% shares · corporate PSC · England — since 2016-07-04
- [Grafenia Plc](https://whiteintel.dev/entity/6430eca7-5f81-48db-927f-00aadf9002d2) — 75–100% shares · corporate PSC · England — ceased 2016-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02728004
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02728004

## 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 **NETTL SYSTEMS LIMITED** — https://whiteintel.dev/entity/b85d71b9-1b27-5bce-b36e-0ca321e4d455 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NETTL SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/b85d71b9-1b27-5bce-b36e-0ca321e4d455 · Structured JSON: https://whiteintel.dev/api/public/dossier/b85d71b9-1b27-5bce-b36e-0ca321e4d455._

_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"._