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
    Moerman, Abraham Cornelis
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    2010-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Rudkin, Thomas John
    Individual (15 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    ANALYSYS MASON GROUP LIMITED - 2008-04-19
    NEWCO NO.2005 LIMITED - 2004-08-03
    ANALYSYS MASON GROUP LIMITED - 2004-07-21
    Nw Wing, Bush House, Aldwych, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Louth, Graham Mervyn, Dr
    Consultant born in August 1962
    Individual
    Officer
    2003-02-26 ~ 2003-10-22
    OF - Director → CIF 0
  • 2
    Johnson, Graham
    Consultant born in April 1965
    Individual
    Officer
    2001-09-06 ~ 2002-10-16
    OF - Director → CIF 0
  • 3
    Wright, Andrew Peter
    Consultant born in November 1966
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Cleevely, David Douglas
    Consultant born in September 1953
    Individual (7 offsprings)
    Officer
    ~ 2004-08-07
    OF - Director → CIF 0
    Cleevely, David Douglas
    Individual (7 offsprings)
    Officer
    ~ 1996-01-19
    OF - Secretary → CIF 0
  • 5
    Moore, William
    Businessman
    Individual (2 offsprings)
    Officer
    2004-08-07 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 6
    Vines, David Anthony, Professor
    University Professor born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-09-06
    OF - Director → CIF 0
  • 7
    Moerman, Abraham Cornelis
    Businessman born in May 1967
    Individual (15 offsprings)
    Officer
    2004-08-07 ~ 2010-06-30
    OF - Director → CIF 0
    Moerman, Abraham Cornelis
    Company Director born in May 1967
    Individual (15 offsprings)
    2010-06-28 ~ 2010-07-06
    OF - Director → CIF 0
  • 8
    King, John Arthur Charles
    Telecoms Consultant born in April 1933
    Individual
    Officer
    1999-11-11 ~ 2001-09-06
    OF - Director → CIF 0
  • 9
    Ferris, Timothy Hugh
    Businessman born in July 1966
    Individual
    Officer
    2004-08-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Stanford Beale, Christopher Andrew, Dr
    Telecoms Consultant born in March 1963
    Individual
    Officer
    2003-10-23 ~ 2004-08-06
    OF - Director → CIF 0
  • 11
    Pfaff, David Brian
    Businessman born in June 1965
    Individual
    Officer
    2004-08-07 ~ 2008-06-16
    OF - Director → CIF 0
  • 12
    Morris, Simon Paul
    Director
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 13
    Moran, Andrew
    Company Secretary
    Individual
    Officer
    1996-01-19 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Bradshaw, John
    Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2001-09-06 ~ 2002-07-31
    OF - Director → CIF 0
    Bradshaw, John
    Individual (8 offsprings)
    Officer
    2000-12-31 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 15
    Jones, Arthur William Simon
    Consultant born in April 1965
    Individual (6 offsprings)
    Officer
    2001-09-06 ~ 2010-07-14
    OF - Director → CIF 0
  • 16
    Miller, Janet
    Personnel born in July 1951
    Individual
    Officer
    2001-09-06 ~ 2004-08-05
    OF - Director → CIF 0
  • 17
    Pow, Ross Flockhart
    Consultant born in January 1966
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2004-08-06
    OF - Director → CIF 0
  • 18
    Cooke, Christopher Raymond
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2004-08-05
    OF - Director → CIF 0
    Cooke, Christopher Raymond
    Accountant
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 19
    Montanana, Jens Peter
    Businessman born in December 1960
    Individual (22 offsprings)
    Officer
    2004-08-07 ~ 2011-03-09
    OF - Director → CIF 0
parent relation
Company in focus

ANALYSYS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ANALYSYS LIMITED
    Info
    Registered number 01819989
    Floor 3 8 Exchange Quay, Manchester M5 3EJ
    Private Limited Company incorporated on 1984-05-29 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.