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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
    Dobson, Peter
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 1999-04-26
    OF - Director → CIF 0
  • 2
    Walker, Geoffrey Hurst
    Born in February 1956
    Individual (6 offsprings)
    Officer
    (before 1991-06-24) ~ 2009-10-30
    OF - Director → CIF 0
    Walker, Geoffrey Hurst
    Individual (6 offsprings)
    Officer
    (before 1991-06-24) ~ 1996-10-09
    OF - Secretary → CIF 0
    2006-06-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 3
    Roessler, Scott Edward
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Neunsinger, Jeffery Paul
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2019-08-14 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (83 offsprings)
    Person with significant control
    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 (83 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
  • 6
    Hall, Richard Andrew
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-24) ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Anjarwalla, Hafeez Kaiyumali
    Individual (15 offsprings)
    Officer
    1996-10-09 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 8
    Oldham, Steven
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Cho, Justin
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2013-07-10 ~ 2019-08-14
    OF - Director → CIF 0
  • 10
    Sebire, David John
    Born in March 1943
    Individual (40 offsprings)
    Officer
    (before 1991-06-24) ~ 1996-10-09
    OF - Director → CIF 0
  • 11
    Mckenzie, John Preston
    Born in June 1967
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2018-06-15
    OF - Director → CIF 0
  • 12
    Gillogaley, Paul
    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
  • 13
    Kerr, Alan John
    Born in December 1940
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1999-04-26
    OF - Director → CIF 0
  • 14
    Bennett, Ian Howard
    Born in July 1943
    Individual (12 offsprings)
    Officer
    (before 1991-06-24) ~ 1992-01-16
    OF - Director → CIF 0
  • 15
    Peay, Sandra
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 16
    Fletcher, Ian David
    Born in February 1940
    Individual (24 offsprings)
    Officer
    (before 1991-06-24) ~ 1999-04-26
    OF - Director → CIF 0
  • 17
    Oldham, Don
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2013-07-10
    OF - Director → CIF 0
  • 18
    Finlayson, John
    Born in February 1952
    Individual (6 offsprings)
    Officer
    1996-10-09 ~ 1997-10-17
    OF - Director → CIF 0
  • 19
    Davy, Anthony Tallents
    Born in August 1957
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Froelich, Joann, Cod/president
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2002-08-26
    OF - Director → CIF 0
  • 21
    Kemm, Richard
    Born in August 1951
    Individual (5 offsprings)
    Officer
    (before 1991-06-24) ~ 1999-05-20
    OF - Director → CIF 0
  • 22
    Torino, Peter Antony
    Born in September 1954
    Individual (70 offsprings)
    Officer
    1998-08-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 23
    Moore, Michael David
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
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 7 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
  • NAVIGA UK 1 LIMITED
    S
    Registered number 01876409
    5, Brayford Square, London, United Kingdom, E1 0SG
    Private Limited Company in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ACQUIRE MEDIA 1 UK LIMITED
    12903245 06303878
    10 Gresham Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-09-24 ~ 2020-10-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    URDGRUP LIMITED
    07520049
    5 Brayford Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2022-03-02 ~ 2026-07-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.