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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 3
  • 1
    Roessler, Scott Edward
    Born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Michael David
    Born in November 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Director → CIF 0
  • 3
    NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED - 2019-10-08
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 1999-07-02
    DIGITAL TECHNOLOGY INTERNATIONAL (HOLDINGS) LIMITED - 2014-06-18
    icon of address5, Brayford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Walker, Geoffrey Hurst
    Born in February 1956
    Individual
    Officer
    icon of calendar ~ 2009-10-30
    OF - Director → CIF 0
    Walker, Geoffrey Hurst
    Individual
    Officer
    icon of calendar ~ 1996-10-09
    OF - Secretary → CIF 0
    icon of calendar 2006-06-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Bennett, Ian Howard
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 3
    Sebire, David John
    Bank Director born in March 1943
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1996-10-09
    OF - Director → CIF 0
  • 4
    Kerr, Alan John
    Sales Director born in December 1940
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1999-04-26
    OF - Director → CIF 0
  • 5
    Anjarwalla, Hafeez Kaiyumali
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 6
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Robert Frederick Smith
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2019-08-14 ~ 2019-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Davy, Anthony Tallents
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Cho, Justin
    Vice President, Vista Equity Partners born in July 1980
    Individual
    Officer
    icon of calendar 2013-07-10 ~ 2019-08-14
    OF - Director → CIF 0
  • 9
    Mckenzie, John Preston
    N/A born in June 1967
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    Oldham, Don
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    Hall, Richard Andrew
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Peay, Sandra
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 13
    Fletcher, Ian David
    Company Director born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-04-26
    OF - Director → CIF 0
  • 14
    Torino, Peter Antony
    Company Director born in September 1954
    Individual (32 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 15
    Finlayson, John
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1997-10-17
    OF - Director → CIF 0
  • 16
    Gillogaley, Paul
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2013-07-10
    OF - Director → CIF 0
    Gillogaley, Paul
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 17
    Neunsinger, Jeffery Paul
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2024-09-09
    OF - Director → CIF 0
  • 18
    Oldham, Steven
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 19
    Dobson, Peter
    Technical Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1999-04-26
    OF - Director → CIF 0
  • 20
    Froelich, Joann, Cod/president
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2002-08-26
    OF - Director → CIF 0
  • 21
    Kemm, Richard
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 22
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2019-08-14 ~ 2022-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

NAVIGA UK 1 LIMITED

Previous names
ADVASIGN LIMITED - 1985-02-11
DPS TYPECRAFT LIMITED - 1999-07-02
DIGITAL PUBLISHING SYSTEMS LIMITED - 1988-05-16
NEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27
DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • NAVIGA UK 1 LIMITED
    Info
    ADVASIGN LIMITED - 1985-02-11
    DPS TYPECRAFT LIMITED - 1985-02-11
    DIGITAL PUBLISHING SYSTEMS LIMITED - 1985-02-11
    NEWSCYCLE SOLUTIONS UK LIMITED - 1985-02-11
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 1985-02-11
    Registered number 01876409
    icon of address5 Brayford Square, London E1 0SG
    PRIVATE LIMITED COMPANY incorporated on 1985-01-11 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • NAVIGA UK 1 LIMITED
    S
    Registered number missing
    icon of address5, Brayford Square, London, England, E1 0SG
    Private Limited Company
    CIF 1 CIF 2
  • NAVIGA UK 1 LIMITED
    S
    Registered number 01876409
    icon of address25 Canada Square, London, E14 5LQ
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENSCO 1312 LIMITED - 2018-11-13
    icon of address5 Brayford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PUBLISHING ADMINISTRATIVE SYSTEMS (PAS) LIMITED - 1987-03-27
    PUBLISHING ADMINISTRATIVE SERVICES (P.A.S.) LIMITED - 1988-11-08
    icon of address5 Brayford Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address5 Brayford Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,493,687 GBP2018-12-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-24 ~ 2020-10-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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