---
title: "NDS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4dd13ba-6f93-5c0b-9dbb-854507b48e59
json: https://whiteintel.dev/api/public/dossier/c4dd13ba-6f93-5c0b-9dbb-854507b48e59
identifier: oo:GB-COH-01950497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NDS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01950497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4dd13ba-6f93-5c0b-9dbb-854507b48e59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4dd13ba-6f93-5c0b-9dbb-854507b48e59  

## Ownership & control

### Owners / controllers

- **CISCO SYSTEMS HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01dfa8b6-f3f7-501c-9e87-f550d66bc59c
- **CISCO SYSTEMS HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01dfa8b6-f3f7-501c-9e87-f550d66bc59c
- **Nds Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6ef2f74-10bc-4f0e-9343-9600b785d741
- **Cisco Systems Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16c681ee-45a3-40c9-a1fa-2ec3305885e2

### Holdings / subsidiaries

- **NDS FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/72209efd-535d-5ffb-9729-486b802a156a
- **NDS FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72209efd-535d-5ffb-9729-486b802a156a

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

A **5-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:** `01950497`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-09-26
- **Registered office:** 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
- **SIC:** 62090, 64209

### Officers

- RASHID, Sajaid — director · British · appointed 2017-03-16
- SLOVES, Evan Barry — director · American · appointed 2012-07-30
- GERSH, Alexander — secretary · British · appointed 2005-02-10 · resigned 2012-07-30
- MEDLOCK, Charles Richard Kenneth — secretary · British · appointed 1996-10-04 · resigned 2004-10-26
- ROGERS, Eleanor — secretary · British · resigned 1992-11-25
- STEHRENBERGER, Peter Walter — secretary · Swiss · appointed 1992-11-25 · resigned 1996-10-04
- WOODWARD, Andrew — secretary · appointed 2012-07-30 · resigned 2013-11-30
- WOODWARD, Andrew Paul — secretary · British · appointed 2004-10-26 · resigned 2005-02-10
- BARDEN-STYLIANOU, Stelios Stephen — director · British · resigned 1995-05-12
- BRODSKY, Julian Alvin — director · American · appointed 2000-01-15 · resigned 2003-11-03
- BROWN, Steven John — director · British · appointed 1994-11-23 · resigned 1995-08-04
- CAREY, Chase — director · American · appointed 1998-12-16 · resigned 2002-01-30
- CHIZEN, Bruce — director · United States Of America · appointed 2009-02-05 · resigned 2012-07-30
- CLARK, Gregory John, Dr — director · American · appointed 1996-10-17 · resigned 1998-01-09
- DEVOE, David Francis — director · American · appointed 1996-10-17 · resigned 2012-07-30
- EINIGER, Roger — director · American · appointed 2004-11-03 · resigned 2009-02-05
- FISCHER, August Antonius — director · Swiss · resigned 1993-11-18
- FRENCH, Richard Anthony Lister — director · British · appointed 2012-07-30 · resigned 2013-11-24
- GANTCHER, Nathan — director · American · appointed 2004-01-02 · resigned 2009-02-05
- GORMAN, Mark Thomas — director · American · appointed 2012-07-30 · resigned 2021-02-24

### Beneficial owners (Persons with Significant Control)

- [Cisco Systems Holdings Uk Limited](https://whiteintel.dev/entity/01dfa8b6-f3f7-501c-9e87-f550d66bc59c) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-09
- [Cisco Systems, Inc](https://whiteintel.dev/entity/16c681ee-45a3-40c9-a1fa-2ec3305885e2) — 75–100% shares · corporate PSC · United States — ceased 2021-06-09
- [Nds Group Holdings Limited](https://whiteintel.dev/entity/d6ef2f74-10bc-4f0e-9343-9600b785d741) — 75–100% shares · corporate PSC · Bermuda — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01950497
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01950497

## 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 **NDS GROUP LIMITED** — https://whiteintel.dev/entity/c4dd13ba-6f93-5c0b-9dbb-854507b48e59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NDS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c4dd13ba-6f93-5c0b-9dbb-854507b48e59 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4dd13ba-6f93-5c0b-9dbb-854507b48e59._

_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"._