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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hussein, Zaheed
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Knibb, Christopher Joseph
    Born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Professor Robert Anthony Cryan
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2020-10-01 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Dawn Elizabeth Ohlson
    Born in April 1972
    Individual
    Person with significant control
    icon of calendar 2019-10-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
    icon of calendar 2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Professor William James Stewart
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dr Ian Belger
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Ms Rachel Hurst
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 6
    Professor Paul Michael Needham
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
    Paul Martin Needham
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2024-10-01 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Ellaby, Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-24
    OF - Secretary → CIF 0
  • 8
    Dr Colin Michael Arthur
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 9
    Ms Alyssa Randall
    Born in May 1988
    Individual
    Person with significant control
    icon of calendar 2017-10-01 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Williams, John Charles, Dr
    Chief Executive born in July 1938
    Individual
    Officer
    icon of calendar ~ 1999-06-14
    OF - Director → CIF 0
  • 11
    Harris, Michael Leslie
    Chartered Management Accountan born in September 1944
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-09-19
    OF - Director → CIF 0
    Harris, Michael Leslie
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 12
    Professor Ronjon Nag
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ 2022-10-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Ms Samantha Elizabeth Hubbard
    Born in May 1973
    Individual
    Person with significant control
    icon of calendar 2017-10-01 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2022-10-01 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 14
    Ms Jayne Kathryn Bryant
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Ms Mamta Rani Singhal
    Born in April 1980
    Individual
    Person with significant control
    icon of calendar 2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 16
    Mrs Virginia Margaret Hodge
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Dr Carol Marsh
    Born in May 1963
    Individual
    Person with significant control
    icon of calendar 2022-10-01 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 18
    Mr Nicholas Paul Winser
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Professor Sarah Katherine Spurgeon
    Born in December 1963
    Individual
    Person with significant control
    icon of calendar 2021-10-01 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 20
    Anni Feng
    Born in October 1989
    Individual
    Person with significant control
    icon of calendar 2022-10-01 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 21
    Jones, Felicity Ann
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Secretary → CIF 0
  • 22
    Dr Andrew Charles Harter
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-10-01
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2019-10-01 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
  • 23
    Mr Andrew Richard Bevington
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Eur Ing Thomas Hlaing
    Born in November 1981
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Mrs Katy Margaret Deacon
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-01 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 26
    Bunyan, David Keith
    Financial Controller born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 27
    Professor Philip Thomas Blythe
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2019-10-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 28
    Mr Joseph Dunn
    Born in October 1983
    Individual
    Person with significant control
    icon of calendar 2018-10-01 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 29
    Dr Simon David Hart
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 30
    Dr Gopichand Katragadda
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2019-10-01 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 31
    Professor Peter William Bonfield
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Brigadier Andrew James Rogers
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 33
    Ian Macgillivray
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ 2024-10-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 34
    Mr Michael Douglas Carr
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 35
    Professor Jeremy Daniel Mckendrick Watson
    Born in May 1952
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 36
    Dr Simon Charles Andrew Harrison
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2017-10-01 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 37
    Orson, Rasin Ward
    Born in April 1927
    Individual
    Officer
    icon of calendar ~ 1991-11-07
    OF - Director → CIF 0
  • 38
    Ms Abigail Sarah Hutty
    Born in December 1986
    Individual
    Person with significant control
    icon of calendar 2021-10-01 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 39
    Ms Farah Azirar
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 40
    Mr Mark Goudie
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ 2024-10-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 41
    Dr Bikramjit Singh Bhangu
    Born in February 1976
    Individual
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 42
    Riding, Stephen
    Finance Director born in June 1949
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2004-08-01
    OF - Director → CIF 0
  • 43
    Mr David Warren Arthur East
    Born in October 1961
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-03-20
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 44
    Roberts, Alfred, Dr
    Chief Executive born in June 1945
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2007-02-06
    OF - Director → CIF 0
  • 45
    Ms Naomi Wendy Climer
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-10-01
    PE - Right to appoint or remove directorsCIF 0
  • 46
    Wilson, Andrew Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 47
    Professor Timothy Richard Dafforn
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-01 ~ 2025-06-20
    PE - Has significant influence or controlCIF 0
  • 48
    Professor Julia Alison Noble
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 49
    Williams, Edward Francis
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 2002-07-04
    OF - Director → CIF 0
  • 50
    Ms Yewande Modupe Akinola
    Born in July 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
    icon of calendar 2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 51
    Sir Julian Alexander Young
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 52
    White, Simon Paul
    Chief Finance Officer born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 53
    Professor Danielle Amanda George
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-01 ~ 2022-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 54
    Mr Graeme Nigel Hobbs
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 55
    Professor Catherine Anne Sugden
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 56
    FOODBOOK COMPANY LIMITED - 1994-03-24
    icon of address3 Lincoln's Inn Fields, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-08-24 ~ 2002-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

FARADAY COMPUTERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • FARADAY COMPUTERS LIMITED
    Info
    Registered number 00899806
    icon of addressIet Legal Department, Savoy Place, London WC2R 0BL
    PRIVATE LIMITED COMPANY incorporated on 1967-03-06 (58 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.