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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 25
  • 1
    Moore, Michael David
    Born in November 1965
    Individual (13 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Neunsinger, Jeffery Paul
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2019-08-14 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Anjarwalla, Hafeez Kaiyumali
    Individual (11 offsprings)
    Officer
    1996-10-09 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 4
    Mckenzie, John Preston
    N/A born in June 1967
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Froelich, Joann, Cod/president
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2002-08-26
    OF - Director → CIF 0
  • 6
    Dobson, Peter
    Technical Director born in June 1949
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 1999-04-26
    OF - Director → CIF 0
  • 7
    Oldham, Don
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2013-07-10
    OF - Director → CIF 0
  • 8
    Fletcher, Ian David
    Company Director born in February 1940
    Individual (20 offsprings)
    Officer
    ~ 1999-04-26
    OF - Director → CIF 0
  • 9
    Walker, Geoffrey Hurst
    Born in February 1956
    Individual (6 offsprings)
    Officer
    ~ 2009-10-30
    OF - Director → CIF 0
    Walker, Geoffrey Hurst
    Individual (6 offsprings)
    Officer
    ~ 1996-10-09
    OF - Secretary → CIF 0
    2006-06-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Davy, Anthony Tallents
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Peay, Sandra
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Torino, Peter Antony
    Company Director born in September 1954
    Individual (50 offsprings)
    Officer
    1998-08-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 13
    Kemm, Richard
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 14
    Kerr, Alan John
    Sales Director born in December 1940
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1999-04-26
    OF - Director → CIF 0
  • 15
    Mr Robert Frederick Smith
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    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
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    Gillogaley, Paul
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2006-08-02 ~ 2013-07-10
    OF - Director → CIF 0
    Gillogaley, Paul
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 17
    Cho, Justin
    Vice President, Vista Equity Partners born in July 1980
    Individual (4 offsprings)
    Officer
    2013-07-10 ~ 2019-08-14
    OF - Director → CIF 0
  • 18
    Roessler, Scott Edward
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 19
    Bennett, Ian Howard
    Company Director born in July 1943
    Individual (10 offsprings)
    Officer
    ~ 1992-01-16
    OF - Director → CIF 0
  • 20
    Finlayson, John
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 1997-10-17
    OF - Director → CIF 0
  • 21
    Hall, Richard Andrew
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Oldham, Steven
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 23
    Sebire, David John
    Bank Director born in March 1943
    Individual (37 offsprings)
    Officer
    ~ 1996-10-09
    OF - Director → CIF 0
  • 24
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2019-08-14 ~ 2022-09-23
    OF - Secretary → CIF 0
  • 25
    NAVIGA UK (HOLDINGS) LIMITED
    - now 03248023
    NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED - 2019-10-08 03248023 01876409
    DIGITAL TECHNOLOGY INTERNATIONAL (HOLDINGS) LIMITED - 2014-06-18
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 1999-07-02
    5, Brayford Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

NAVIGA UK 1 LIMITED

Period: 2019-11-27 ~ now
Company number: 01876409
Registered names
NAVIGA UK 1 LIMITED - now
ADVASIGN LIMITED - 1985-02-11
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • NAVIGA UK 1 LIMITED
    Info
    NEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2019-11-27
    DPS TYPECRAFT LIMITED - 2019-11-27
    DIGITAL PUBLISHING SYSTEMS LIMITED - 2019-11-27
    ADVASIGN LIMITED - 2019-11-27
    Registered number 01876409
    5 Brayford Square, London E1 0SG
    PRIVATE LIMITED COMPANY incorporated on 1985-01-11 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • NAVIGA UK 1 LIMITED
    S
    Registered number missing
    5, Brayford Square, London, England, E1 0SG
    Private Limited Company
    CIF 1 CIF 2
  • NAVIGA UK 1 LIMITED
    S
    Registered number 01876409
    25 Canada Square, London, E14 5LQ
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACQUIRE MEDIA 1 UK LIMITED
    12903245 06303878
    One Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-09-24 ~ 2020-10-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    PROJECT MARS HOLDINGS LIMITED
    - now 11649107
    ENSCO 1312 LIMITED - 2018-11-13
    5 Brayford Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    THE MEDIA SERVICES GROUP LIMITED
    - now 02089268
    PUBLISHING ADMINISTRATIVE SERVICES (P.A.S.) LIMITED - 1988-11-08
    PUBLISHING ADMINISTRATIVE SYSTEMS (PAS) LIMITED - 1987-03-27
    5 Brayford Square, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    URDGRUP LIMITED
    07520049
    5 Brayford Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2022-03-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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