---
title: "NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b95da473-945a-5b65-a3ce-a2fc0b856beb
json: https://whiteintel.dev/api/public/dossier/b95da473-945a-5b65-a3ce-a2fc0b856beb
identifier: oo:GB-COH-13298310
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13298310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b95da473-945a-5b65-a3ce-a2fc0b856beb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b95da473-945a-5b65-a3ce-a2fc0b856beb  

## Ownership & control

### Owners / controllers

- **NCC GROUP SOFTWARE RESILIENCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/633a626a-a300-5491-ac6c-b2cabf2f20a1
- **NCC GROUP SOFTWARE RESILIENCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/633a626a-a300-5491-ac6c-b2cabf2f20a1

### Holdings / subsidiaries

- **NCC SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db61bc45-aec4-58a5-86fe-3cf00a67145e
- **NCC GROUP ESCROW LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b66b204-63dd-5238-b641-60f68b165511
- **NCC GROUP ESCROW LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b66b204-63dd-5238-b641-60f68b165511
- **NCC SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db61bc45-aec4-58a5-86fe-3cf00a67145e

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

1. **NCC GROUP SOFTWARE RESILIENCE LIMITED** — beneficial owner 100% → *NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED*
1. **NCC GROUP SOFTWARE RESILIENCE LIMITED** — beneficial owner 87.5% → *NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED*
2. **NCC GROUP (SOLUTIONS) LIMITED** — beneficial owner 100% → *NCC GROUP SOFTWARE RESILIENCE LIMITED*
2. **NCC GROUP (SOLUTIONS) LIMITED** — beneficial owner 87.5% → *NCC GROUP SOFTWARE RESILIENCE LIMITED*
2. **HERRINGBONE ACQUISITIONS LIMITED** — beneficial owner 87.5% → *NCC GROUP SOFTWARE RESILIENCE LIMITED*
3. **TDR CAPITAL NOMINEES 2021 LIMITED** — beneficial owner 87.5% → *HERRINGBONE ACQUISITIONS LIMITED*
3. **TDR CAPITAL NOMINEES 2023 LIMITED** — beneficial owner 87.5% → *HERRINGBONE ACQUISITIONS LIMITED*
3. **HERRINGBONE FINANCING LIMITED** — beneficial owner 87.5% → *HERRINGBONE ACQUISITIONS LIMITED*
3. **NCC GROUP PLC** — ultimate parent → *NCC GROUP (SOLUTIONS) LIMITED*
3. **NCC GROUP PLC** — parent → *NCC GROUP (SOLUTIONS) LIMITED*
3. **NCC GROUP PLC** — beneficial owner 100% → *NCC GROUP (SOLUTIONS) LIMITED*
3. **NCC GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *NCC GROUP (SOLUTIONS) LIMITED*
3. **Ncc Group Plc** — beneficial owner 87.5% → *NCC GROUP (SOLUTIONS) LIMITED*
4. **Tdr Capital Llp** — beneficial owner 87.5% → *TDR CAPITAL NOMINEES 2021 LIMITED*
4. **NCC GROUP PLC** — beneficial owner 100% → *NCC GROUP HOLDINGS LIMITED*
4. **NCC GROUP PLC** — beneficial owner 87.5% → *NCC GROUP HOLDINGS LIMITED*
4. **Tdr Capital Llp** — beneficial owner 87.5% → *TDR CAPITAL NOMINEES 2023 LIMITED*
4. **TDR CAPITAL NOMINEES 2021 LIMITED** — beneficial owner 87.5% → *HERRINGBONE FINANCING LIMITED*
4. **TDR CAPITAL NOMINEES 2023 LIMITED** — beneficial owner 87.5% → *HERRINGBONE FINANCING LIMITED*
4. **HERRINGBONE MIDCO 2 LIMITED** — beneficial owner 87.5% → *HERRINGBONE FINANCING LIMITED*
5. **Mr Gary Lindsay** — beneficial owner → *Tdr Capital Llp*
5. **Mr Thomas Andrew Mitchell** — beneficial owner → *Tdr Capital Llp*
5. **Manjit Dale** — beneficial owner → *Tdr Capital Llp*
5. **Mr Stephen James Robertson** — beneficial owner → *Tdr Capital Llp*
5. **HERRINGBONE MIDCO 1 LIMITED** — beneficial owner 87.5% → *HERRINGBONE MIDCO 2 LIMITED*
6. **HERRINGBONE TOPCO LIMITED** — beneficial owner 87.5% → *HERRINGBONE MIDCO 1 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13298310`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2021-03-29
- **Registered office:** XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13298310
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13298310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NCC GROUP SOFTWARE RESILIENCE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/b95da473-945a-5b65-a3ce-a2fc0b856beb · Structured JSON: https://whiteintel.dev/api/public/dossier/b95da473-945a-5b65-a3ce-a2fc0b856beb._

_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"._