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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 26
  • 1
    Kay, Jonathan Walton
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2002-09-18 ~ 2004-06-30
    OF - Director → CIF 0
    Kay, Jonathan Walton
    Individual (57 offsprings)
    Officer
    2002-11-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Walker, Roy Victor
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-06-30
    OF - Director → CIF 0
    Walker, Roy Victor
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-06-30
    OF - Secretary → CIF 0
  • 3
    Howat, Ian
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 4
    Conophy, Francis Anthony
    Born in February 1958
    Individual (36 offsprings)
    Officer
    2007-01-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Condie, Aidan Scott
    Born in January 1948
    Individual (17 offsprings)
    Officer
    2000-11-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 6
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Myers, Sarah Jane Louise
    Individual (43 offsprings)
    Officer
    2004-07-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 8
    Howling, Mark Ian
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2004-12-03 ~ 2009-12-22
    OF - Director → CIF 0
  • 9
    Bell, David Allan
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-12-13
    OF - Director → CIF 0
  • 10
    Walsh, Simon
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2007-01-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Pereira, Simon
    Born in November 1981
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 12
    Whalley Hunter, Caroline Mary
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
    Whalley Hunter, Caroline Mary
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, John Reginald
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1999-12-13 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Rappaport, Paul Jonathan
    Born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-12-13
    OF - Director → CIF 0
    Rappaport, Paul Jonathan
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-12-13
    OF - Secretary → CIF 0
  • 16
    Harland, David William Romanis
    Born in April 1950
    Individual (65 offsprings)
    Officer
    2002-11-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 17
    Olivey, David Richard
    Born in October 1953
    Individual (5 offsprings)
    Officer
    (before 1992-06-02) ~ 1999-12-13
    OF - Director → CIF 0
  • 18
    Moulding, Nigel Philip
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2001-03-20 ~ 2002-06-15
    OF - Director → CIF 0
  • 19
    Bloomer, James Marian
    Individual (11 offsprings)
    Officer
    1999-12-13 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 20
    Jinks, Nick
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Daniels, Lisa Jane
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 22
    Benade, Stephen John
    Individual (36 offsprings)
    Officer
    2010-03-26 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 23
    Palfreyman, Debra (aka Debbie)
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2002-06-19 ~ 2002-11-19
    OF - Director → CIF 0
    Palfreyman, Debra (aka Debbie)
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 24
    Gray, Raymond John
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 25
    Noblet, Christopher John, Mr.
    Born in December 1964
    Individual (35 offsprings)
    Officer
    2004-12-15 ~ 2007-03-28
    OF - Director → CIF 0
  • 26
    COMPUTACENTER (FMS) LIMITED
    - now 03798091
    DIGICA (FMS) LIMITED - 2009-03-02
    FOX I.T. LIMITED - 2004-12-02
    Computacentre, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIGICA LIMITED

Period: 2009-03-05 ~ now
Company number: 01603150 03434654
Registered names
DIGICA LIMITED - now 03434654
DIGICA UC LIMITED - 2009-03-05
Standard Industrial Classification
99999 - Dormant Company

  • DIGICA LIMITED
    Info
    DIGICA UC LIMITED - 2009-03-05
    ULTRACOMP LIMITED - 2009-03-05
    Registered number 01603150
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 1981-12-09 (44 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.