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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 2
  • 1
    Bird, Andrew David
    Director born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, John Mcphail
    Managing Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Henry, William Patrick
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Hebb, Timothy
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-21
    OF - Director → CIF 0
    Hebb, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-21
    OF - Secretary → CIF 0
  • 3
    Martin, Stephen
    Director born in November 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 4
    Lawrence, Kevin Brian
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 5
    Brown, Christopher Harry
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    De Pescara, Christophe
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2010-07-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Port, Martin Harry
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2011-04-15
    OF - Director → CIF 0
  • 8
    Wilkinson, Robert
    Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 9
    Fairey, Michael Craig
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-07-11
    OF - Director → CIF 0
    Fairey, Michael Craig
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 10
    Waterhouse, Paul Keith
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 11
    Granelli, Anthony
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2004-12-22 ~ 2008-04-10
    OF - Director → CIF 0
  • 12
    Ames, Robert William
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2001-03-21
    OF - Director → CIF 0
  • 13
    Favre, Laurent
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2010-07-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 14
    Lanne, Michel Marc
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-07-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 15
    Matthews, Andrew Raymond
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2001-03-21
    OF - Director → CIF 0
  • 16
    Depeyron, Frederic
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2010-07-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 17
    Atherton, Rodney Frederick
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-21
    OF - Director → CIF 0
    icon of calendar 2008-04-10 ~ 2008-04-10
    OF - Director → CIF 0
  • 18
    Ives, John Robert Stephen
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 2001-03-21
    OF - Director → CIF 0
  • 19
    Martin, William Thomas
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 20
    Largent, Barry Roy
    Individual
    Officer
    icon of calendar 2012-10-23 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 21
    Robinson, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2007-12-19
    OF - Director → CIF 0
  • 22
    Wainwright, Stephen
    Chartered Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2007-07-03
    OF - Director → CIF 0
    Wainwright, Stephen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 23
    Simpson, David Alan
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2008-04-10
    OF - Director → CIF 0
  • 24
    Bellamy, Simon James
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2011-04-15
    OF - Director → CIF 0
    Bellamy, Simon James
    Director
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 25
    Roberts, Barry Arthur
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 26
    Wilkinson, Andrew James
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2008-04-10
    OF - Director → CIF 0
    Wilkinson, Andrew James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 27
    Stafford, Jeremy John
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 28
    icon of address4, Rue Charles Cros, Louvier, France
    Corporate
    Officer
    2010-07-21 ~ 2011-12-31
    PE - Director → CIF 0
parent relation
Company in focus

MICROVIVE LIMITED

Previous names
C CAT LIMITED - 2002-05-16
THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
CHALLINOR COMPUTERS LIMITED - 1987-03-27
ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MICROVIVE LIMITED
    Info
    C CAT LIMITED - 2002-05-16
    THREE X BUSINESS SOLUTIONS LIMITED - 2002-05-16
    CHALLINOR COMPUTERS LIMITED - 2002-05-16
    ICM BUSINESS SOLUTIONS LIMITED - 2002-05-16
    Registered number 02102576
    icon of addressGleneagles House, Vernon Gate, Derby, Derbyshire DE1 1UP
    PRIVATE LIMITED COMPANY incorporated on 1987-02-23 and dissolved on 2020-03-30 (33 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.