NDS GROUP LIMITED
NDS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01950497, and its current status with Companies House is active. The company was incorporated on 26 September 1985 and lists its registered address as FELTHAM, United Kingdom. 1 shareholder is on record for NDS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
One shareholder is currently on record for NDS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CISCO SYSTEMS HOLDINGS UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CISCO SYSTEMS HOLDINGS UK LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for NDS GROUP LIMITED are current appointments, filed with Companies House. Evan Sloves (appointed 2012-07-30) and Sajaid Rashid (appointed 2017-03-16) both serve as Director. The remaining 3 records shown (Mark Gorman, Susan Lee and 1 other) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NDS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NDS GROUP LIMITED sits 3 levels below its ultimate parent, Cisco Systems, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above NDS GROUP LIMITED is CISCO SYSTEMS HOLDINGS UK LIMITED, holding 100% as filed in NDS GROUP LIMITED's own shareholder record with Companies House. Cisco Systems, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Cisco Systems, Inc.
United States
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Frequently Asked Questions
Who owns NDS GROUP LIMITED?
One shareholder is currently on record for NDS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CISCO SYSTEMS HOLDINGS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NDS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NDS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NDS GROUP LIMITED have on record?
1 shareholder is shown on record for NDS GROUP LIMITED.
What is NDS GROUP LIMITED's company registration number?
NDS GROUP LIMITED's registration number is 01950497, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NDS GROUP LIMITED still an active company?
NDS GROUP LIMITED's status on Companies House is listed as active.
When was NDS GROUP LIMITED incorporated?
NDS GROUP LIMITED was incorporated on 26 September 1985, according to Companies House.
What is NDS GROUP LIMITED's registered address?
The registered address on file for NDS GROUP LIMITED is FELTHAM, United Kingdom.
What legal structure is NDS GROUP LIMITED registered as?
NDS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NDS GROUP LIMITED?
Two of the 5 officer records shown for NDS GROUP LIMITED are current appointments, filed with Companies House. Evan Sloves (appointed 2012-07-30) and Sajaid Rashid (appointed 2017-03-16) both serve as Director. The remaining 3 records shown (Mark Gorman, Susan Lee and 1 other) are former appointments that have since been resigned. Management authority at NDS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NDS GROUP LIMITED have a parent company or subsidiaries?
NDS GROUP LIMITED sits 3 levels below its ultimate parent, Cisco Systems, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NDS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NDS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NDS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NDS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.