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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 24
  • 1
    Gilpin, Nigel Peter
    Director born in May 1962
    Individual (83 offsprings)
    Officer
    2015-07-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Driscoll, Lee James
    Managing Director born in October 1972
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Sambridge, Nicholas Paul
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths, Justin Lee
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Burgess, Keith
    Commercial Dir born in March 1950
    Individual (11 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Huth-lalive D'epinay, Christoph Matthias Richard
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2022-11-15 ~ 2024-05-13
    OF - Director → CIF 0
  • 7
    Eccleston, Paul Andrew
    Director born in October 1961
    Individual (24 offsprings)
    Officer
    2015-07-03 ~ 2016-02-18
    OF - Director → CIF 0
  • 8
    Griffith, David Richard
    Accountant born in August 1963
    Individual (22 offsprings)
    Officer
    1995-03-29 ~ 1998-11-12
    OF - Director → CIF 0
    Griffith, David Richard
    Individual (22 offsprings)
    Officer
    1996-05-23 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 9
    Oxley, Paul Christopher
    It Sales born in November 1968
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2004-10-05
    OF - Director → CIF 0
  • 10
    Kilpatrick, Ian Andrew
    Managing Director born in March 1952
    Individual (13 offsprings)
    Officer
    ~ 2020-01-30
    OF - Director → CIF 0
  • 11
    Hitchens, Graham
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2019-07-22
    OF - Director → CIF 0
    Hitchens, Graham
    Individual (3 offsprings)
    Officer
    1998-11-12 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 12
    Rigby, Steven Paul
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2015-07-03 ~ 2022-11-15
    OF - Director → CIF 0
  • 13
    Silcox, Laura Margaret
    Company Secretary Admin born in July 1956
    Individual (2 offsprings)
    Officer
    1995-08-18 ~ 1996-05-22
    OF - Director → CIF 0
    Silcox, Laura Margaret
    Individual (2 offsprings)
    Officer
    ~ 1996-05-22
    OF - Secretary → CIF 0
  • 14
    Leppanen, Mari Kristiina
    Chief Finance Officer born in August 1969
    Individual (12 offsprings)
    Officer
    2024-04-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 15
    Attfield, Simon John William
    Sales Director born in July 1962
    Individual (2 offsprings)
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 16
    Schlichtherle, Klaus
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2022-11-15 ~ 2024-05-13
    OF - Director → CIF 0
  • 17
    Smith, Roger
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    1995-07-17 ~ 1997-04-25
    OF - Director → CIF 0
  • 18
    Ward, Kenneth
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Davis, Peter Selkirk
    Consultancy And Training Director born in December 1954
    Individual (4 offsprings)
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 20
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (47 offsprings)
    Officer
    2016-02-29 ~ 2024-04-26
    OF - Director → CIF 0
  • 21
    Collenburg, Nicholas Jasper
    Born in March 1994
    Individual (7 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Meloni, Marcus
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2024-04-26 ~ 2025-10-02
    OF - Director → CIF 0
  • 23
    Francois, Thierry Marle Jacques
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ 2025-12-01
    OF - Director → CIF 0
  • 24
    WICK HILL GROUP LIMITED
    - now 01250558
    WICK HILL GROUP PLC - 2014-10-24
    WICK HILL PLC - 1995-04-01
    WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
    Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFINIGATE UK & IRELAND LTD

Period: 2024-04-05 ~ now
Company number: 01695813
Registered names
INFINIGATE UK & IRELAND LTD - now
HACKREMCO (NO.104) LIMITED - 1983-04-29 03066942... (more)
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • INFINIGATE UK & IRELAND LTD
    Info
    NUVIAS (UK & IRELAND) LIMITED - 2024-04-05
    WICK HILL LIMITED - 2024-04-05
    WICK HILL IMX LIMITED - 2024-04-05
    IMX SYSTEMS CORPORATION (UK) LIMITED - 2024-04-05
    HACKREMCO (NO.104) LIMITED - 2024-04-05
    Registered number 01695813
    Unit 5 Genesis Business Park, Albert Drive, Woking GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1983-01-31 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INFINIGATE UK & IRELAND LTD
    S
    Registered number 01695813
    Unit 5, Genesis Business Park, Albert Drive, Woking, United Kingdom, GU21 5RW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLOUD DISTRIBUTION LIMITED
    07001838
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.