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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
    Collenburg, Nicholas Jasper
    Born in February 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Francois, Thierry Marle Jacques
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Justin Lee
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
    WICK HILL PLC - 1995-04-01
    WICK HILL GROUP PLC - 2014-10-24
    icon of addressUnit 1, Genesis Business Park, Albert Drive, Woking, England
    Active Corporate (4 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 19
  • 1
    Driscoll, Lee James
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Leppanen, Mari Kristiina
    Chief Finance Officer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Hitchens, Graham
    Finance Director born in May 1961
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2019-07-22
    OF - Director → CIF 0
    Hitchens, Graham
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 4
    Kilpatrick, Ian Andrew
    Managing Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Silcox, Laura Margaret
    Company Secretary Admin born in July 1956
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1996-05-22
    OF - Director → CIF 0
    Silcox, Laura Margaret
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Secretary → CIF 0
  • 6
    Rigby, Steven Paul
    Director born in December 1972
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2022-11-15
    OF - Director → CIF 0
  • 7
    Meloni, Marcus
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2024-04-26 ~ 2025-10-02
    OF - Director → CIF 0
  • 8
    Eccleston, Paul Andrew
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2016-02-18
    OF - Director → CIF 0
  • 9
    Griffith, David Richard
    Accountant born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 1998-11-12
    OF - Director → CIF 0
    Griffith, David Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 10
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Schlichtherle, Klaus
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2024-05-13
    OF - Director → CIF 0
  • 12
    Davis, Peter Selkirk
    Consultancy And Training Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 13
    Ward, Kenneth
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Oxley, Paul Christopher
    It Sales born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2004-10-05
    OF - Director → CIF 0
  • 15
    Burgess, Keith
    Commercial Dir born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Attfield, Simon John William
    Sales Director born in July 1962
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 17
    Huth-lalive D'epinay, Christoph Matthias Richard
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2024-05-13
    OF - Director → CIF 0
  • 18
    Smith, Roger
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1997-04-25
    OF - Director → CIF 0
  • 19
    Gilpin, Nigel Peter
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

INFINIGATE UK & IRELAND LTD

Previous names
NUVIAS (UK & IRELAND) LIMITED - 2024-04-05
WICK HILL IMX LIMITED - 1995-04-01
IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
WICK HILL LIMITED - 2018-10-01
HACKREMCO (NO.104) LIMITED - 1983-04-29
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 IMX LIMITED - 2024-04-05
    IMX SYSTEMS CORPORATION (UK) LIMITED - 2024-04-05
    WICK HILL LIMITED - 2024-04-05
    HACKREMCO (NO.104) LIMITED - 2024-04-05
    Registered number 01695813
    icon of addressUnit 5 Genesis Business Park, Albert Drive, Woking GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1983-01-31 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NUVIAS (UK & IRELAND) LIMITED
    S
    Registered number 01695813
    icon of addressUnit 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
Active 1
  • icon of addressUnit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    666,538 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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