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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
    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
  • 2
    Ward, Kenneth
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Eccleston, Paul Andrew
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2015-07-03 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Francois, Thierry Marle Jacques
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Oxley, Paul Christopher
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2004-10-05
    OF - Director → CIF 0
  • 6
    Collenburg, Nicholas Jasper
    Born in February 1994
    Individual (7 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Kilpatrick, Ian Andrew
    Born in March 1952
    Individual (13 offsprings)
    Officer
    (before 1992-07-30) ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (47 offsprings)
    Officer
    2016-02-29 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    Schlichtherle, Klaus
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2022-11-15 ~ 2024-05-13
    OF - Director → CIF 0
  • 10
    Silcox, Laura Margaret
    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
    (before 1992-07-30) ~ 1996-05-22
    OF - Secretary → CIF 0
  • 11
    Rigby, Steven Paul
    Born in December 1972
    Individual (107 offsprings)
    Officer
    2015-07-03 ~ 2022-11-15
    OF - Director → CIF 0
  • 12
    Burgess, Keith
    Born in March 1950
    Individual (14 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Griffiths, Justin Lee
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 14
    Sambridge, Nicholas Paul
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Roger
    Born in November 1948
    Individual (1 offspring)
    Officer
    1995-07-17 ~ 1997-04-25
    OF - Director → CIF 0
  • 16
    Hitchens, Graham
    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
  • 17
    Gilpin, Nigel Peter
    Born in May 1962
    Individual (85 offsprings)
    Officer
    2015-07-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Griffith, David Richard
    Born in August 1963
    Individual (29 offsprings)
    Officer
    1995-03-29 ~ 1998-11-12
    OF - Director → CIF 0
    Griffith, David Richard
    Individual (29 offsprings)
    Officer
    1996-05-23 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 19
    Davis, Peter Selkirk
    Born in December 1954
    Individual (4 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-03-29
    OF - Director → CIF 0
  • 20
    Attfield, Simon John William
    Born in July 1962
    Individual (2 offsprings)
    Officer
    (before 1992-07-30) ~ 1995-03-29
    OF - Director → CIF 0
  • 21
    Driscoll, Lee James
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ 2023-04-06
    OF - Director → CIF 0
  • 22
    Leppanen, Mari Kristiina
    Chief Finance Officer born in August 1969
    Individual (12 offsprings)
    Officer
    2024-04-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Meloni, Marcus
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2024-04-26 ~ 2025-10-02
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 03066958... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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