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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 4
  • 1
    Fontanilla, Gretel Rose Dionisio, Ms.
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    O'keeffe, Carol
    Born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Ian
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ now
    OF - Director → CIF 0
  • 4
    PRECIS (2695) LIMITED - 2007-04-26
    icon of address420, Thames Valley Park Drive, Reading Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Philpott, Andrew Paul
    Vp Of Sales born in August 1968
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2017-07-07
    OF - Director → CIF 0
  • 2
    Takovac, Nuala
    Technical Support Director born in March 1975
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2020-09-23
    OF - Director → CIF 0
  • 3
    Locke 111, Arthur Sinton
    Svp Chief Financial Officer born in October 1963
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 4
    Wilson, Simon Baxter
    Finance Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2007-10-03
    OF - Director → CIF 0
    Wilson, Simon Baxter
    Evp Global Finance
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 5
    Chotai, Natalie Anne
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-31 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    Marshall, Richard Sydney
    Venture Capital Fund Manager born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-17 ~ 1996-10-25
    OF - Director → CIF 0
  • 7
    Henry, Michael Max
    Director-Us Operations born in May 1956
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-07-21
    OF - Director → CIF 0
  • 8
    Purdham, Stephen
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-10-03
    OF - Director → CIF 0
  • 9
    Baker, Tara Leann
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-01-05
    OF - Director → CIF 0
  • 10
    Maddick, Roy Elwyn
    Sales Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 11
    Sueltz, Patricia
    Chief Executive Officer born in October 1952
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 12
    Blakeman, Kevin Mark
    President Usa Operations born in June 1955
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2004-10-26
    OF - Director → CIF 0
  • 13
    Bouchard, Michel Joseph Francois
    Finance & Accounting born in May 1967
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    Flower, Johanna
    Vp Of Marketing born in September 1974
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Fagan, Raymond John
    Financial Consultant born in April 1957
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
    Fagan, Raymond John
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 16
    Tozer, Jane Elizabeth
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 17
    Jolly, Patrick Edmund
    President Emea Row born in September 1965
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2005-10-20
    OF - Director → CIF 0
  • 18
    Outteridge, Nicholas Alan
    Sales Director born in January 1955
    Individual
    Officer
    icon of calendar 1993-12-12 ~ 1994-10-12
    OF - Director → CIF 0
  • 19
    Rogan, Shelagh Margaret
    Finance Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-16 ~ 2001-09-11
    OF - Director → CIF 0
    Rogan, Shelagh Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 20
    Schuster, Rene
    Company Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2007-10-03
    OF - Director → CIF 0
  • 21
    Hayter, George Anthony
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2007-10-03
    OF - Director → CIF 0
  • 22
    Mendenhall, Dudley Wayne
    Finance & Accounting born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ 2009-03-27
    OF - Director → CIF 0
  • 23
    Hagan, James Malcolm
    Born in February 1973
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 24
    O'brien, Laurie Lee
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2022-02-03
    OF - Director → CIF 0
  • 25
    Gipson, Michelle Elaine
    Accounting born in October 1965
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-02-12
    OF - Director → CIF 0
  • 26
    Santangelo, Matthew Thomas
    None Supplied born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2024-12-17
    OF - Director → CIF 0
  • 27
    Ferguson, Robert Mitchell
    President Jsb Corporation born in June 1960
    Individual
    Officer
    icon of calendar 1994-07-21 ~ 1995-01-23
    OF - Director → CIF 0
  • 28
    Barrow, Robert
    Group Chairman born in December 1949
    Individual
    Officer
    icon of calendar ~ 2003-11-01
    OF - Director → CIF 0
  • 29
    Darcey, Barrie
    Production Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 1994-10-12
    OF - Director → CIF 0
  • 30
    Acland, Simon Hugh Verdon
    Venture Capital Manager born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 31
    Lemay, Brian
    Born in February 1966
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2015-02-11
    OF - Director → CIF 0
  • 32
    Jones, Stephen Richard
    Managing Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 33
    Burns, Lisa Susan
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2019-09-06
    OF - Director → CIF 0
  • 34
    Wride, Douglas Cornell
    Business Executive born in July 1953
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2010-02-12
    OF - Director → CIF 0
  • 35
    Mccormack, John Robert
    Business Executive born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2010-02-12
    OF - Director → CIF 0
  • 36
    Lock, Gregory Hugh
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2007-10-03
    OF - Director → CIF 0
  • 37
    Newman, Michael Andrew
    Attorney born in April 1969
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2013-11-01
    OF - Director → CIF 0
    Newman, Michael Andrew
    Attorney
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 38
    icon of addressTelegraphic House, 36-39 Waterfront Quay, Salford Quays, Manchester
    Corporate (1 offspring)
    Officer
    ~ 1995-07-17
    PE - Director → CIF 0
  • 39
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-06-24 ~ 2016-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURFCONTROL LIMITED

Previous names
JSB SOFTWARE TECHNOLOGIES PLC - 2000-08-09
NOTIKI LIMITED - 1984-07-18
SURFCONTROL PLC - 2007-10-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SURFCONTROL LIMITED
    Info
    JSB SOFTWARE TECHNOLOGIES PLC - 2000-08-09
    NOTIKI LIMITED - 2000-08-09
    SURFCONTROL PLC - 2000-08-09
    Registered number 01566321
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1981-06-04 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • SURFCONTROL LIMITED
    S
    Registered number 01566321
    icon of address420, Thames Valley Park Drive, Reading Berkshire, England, RG6 1PT
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JSB COMPUTER SYSTEMS LIMITED - 2004-08-03
    INTRANET COMMUNICATIONS LIMITED - 1998-06-30
    icon of address420 Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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