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 3
  • 1
    Pereira, Simon
    Company Secretary born in November 1981
    Individual (35 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Individual (35 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcinerney, Karen Linda
    Group Financial Controller born in March 1966
    Individual (34 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    DIGICA (FMS) LIMITED - 2009-03-02
    FOX I.T. LIMITED - 2004-12-02
    Computacentre, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Pereira, Simon
    Individual (35 offsprings)
    Officer
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 2
    Kay, Jonathan Walton
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2002-09-18 ~ 2004-06-30
    OF - Director → CIF 0
    Kay, Jonathan Walton
    Accountant
    Individual (25 offsprings)
    Officer
    2002-11-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Gray, Raymond John
    Accountant born in February 1976
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 4
    Jinks, Nick
    Sales Director born in January 1961
    Individual
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Palfreyman, Debra (aka Debbie)
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2002-11-19
    OF - Director → CIF 0
    Palfreyman, Debra (aka Debbie)
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 6
    Moulding, Nigel Philip
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2002-06-15
    OF - Director → CIF 0
  • 7
    Daniels, Lisa Jane
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 8
    Olivey, David Richard
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 9
    Condie, Aidan Scott
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 10
    Howling, Mark Ian
    Ceo born in June 1961
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ 2009-12-22
    OF - Director → CIF 0
  • 11
    Walker, Roy Victor
    Computer Consultant born in April 1944
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Walker, Roy Victor
    Individual
    Officer
    ~ 1995-06-30
    OF - Secretary → CIF 0
  • 12
    Thompson, John Reginald
    Director born in May 1950
    Individual
    Officer
    1999-12-13 ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    Howat, Ian
    Group Ceo Fox It Limited born in June 1957
    Individual
    Officer
    2000-11-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 14
    Myers, Sarah Jane Louise
    Accountant
    Individual (31 offsprings)
    Officer
    2004-07-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 15
    Whalley Hunter, Caroline Mary
    Group Fd born in December 1959
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
    Whalley Hunter, Caroline Mary
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    Benade, Stephen John
    Individual
    Officer
    2010-03-26 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 17
    Walsh, Simon
    Managing Director born in July 1971
    Individual
    Officer
    2007-01-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Jehle, Marcus Christian
    Chief Financial Officer born in December 1975
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 19
    Noblet, Christopher John
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2007-03-28
    OF - Director → CIF 0
  • 20
    Harland, David William Romanis
    Accountant born in April 1950
    Individual (6 offsprings)
    Officer
    2002-11-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 21
    Conophy, Francis Anthony
    Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 22
    Rappaport, Paul Jonathan
    Computer Consultant born in January 1949
    Individual
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
    Rappaport, Paul Jonathan
    Individual
    Officer
    ~ 1999-12-13
    OF - Secretary → CIF 0
  • 23
    Bloomer, James Marian
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 24
    Bell, David Allan
    Computer Consultant born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
parent relation
Company in focus

DIGICA LIMITED

Previous names
DIGICA UC LIMITED - 2009-03-05
ULTRACOMP LIMITED - 2004-12-02
Standard Industrial Classification
99999 - Dormant Company

  • DIGICA LIMITED
    Info
    DIGICA UC LIMITED - 2009-03-05
    ULTRACOMP LIMITED - 2004-12-02
    Registered number 01603150
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    Private Limited Company incorporated on 1981-12-09 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.