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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 11
  • 1
    Bradbrook, Michael Leslie
    Consultant born in October 1949
    Individual (47 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
    Bradbrook, Michael Leslie
    Individual (47 offsprings)
    Officer
    1994-01-05 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 2
    Earland, Simon Wakefield
    Engineer born in July 1947
    Individual (6 offsprings)
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 3
    Billings, Lynn Therese
    Engineer born in October 1955
    Individual (5 offsprings)
    Officer
    ~ 2019-04-03
    OF - Director → CIF 0
    Billings, Lynn Therese
    Individual (5 offsprings)
    Officer
    1995-09-20 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 4
    Cashman, Brian Leslie
    Engineer born in September 1949
    Individual (5 offsprings)
    Officer
    ~ 2019-04-03
    OF - Director → CIF 0
    Mr Brian Leslie Cashman
    Born in September 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Robinson, Dianne Churchill
    Individual (5 offsprings)
    Officer
    1994-05-18 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 6
    Taub, Jordan
    Company Director born in May 1985
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ 2021-08-31
    OF - Director → CIF 0
    Taub, Jordan
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 7
    Marks, Carrie
    Company Director born in May 1980
    Individual (12 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Upperton, Derek Keith
    Consultant born in June 1928
    Individual (5 offsprings)
    Officer
    ~ 1993-12-21
    OF - Director → CIF 0
    Upperton, Derek Keith
    Individual (5 offsprings)
    Officer
    ~ 1993-12-21
    OF - Secretary → CIF 0
  • 9
    Czegledy, Gabor
    Company Director born in September 1958
    Individual (16 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 10
    FINGLOW LIMITED
    01623997
    10, Finsbury Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (14 parents, 21 offsprings)
    Person with significant control
    2019-04-03 ~ 2024-01-01
    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

FINGLOW RESEARCH LIMITED

Period: 1992-02-26 ~ 2024-07-16
Company number: 02062374
Registered names
FINGLOW RESEARCH LIMITED - Dissolved
BALLOTRAVEN LIMITED - 1992-02-26
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • FINGLOW RESEARCH LIMITED
    Info
    BALLOTRAVEN LIMITED - 1992-02-26
    Registered number 02062374
    5th Floor 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1986-10-08 and dissolved on 2024-07-16 (37 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.