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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Harman, Timothy Stuart
Born in July 1966Individual (33 offsprings)Officer(before 1991-10-14) ~ 2016-12-06OF - Director → CIF 0Harman, Timothy Stuart
Individual (33 offsprings)Officer(before 1991-10-14) ~ 2016-12-06OF - Secretary → CIF 0 - 2
Fielden, David Shaw
Born in November 1938Individual (54 offsprings)Officer2000-11-01 ~ 2016-12-06OF - Director → CIF 0 - 3
Purewal, Sukhjinder
Born in June 1972Individual (15 offsprings)Officer2004-09-29 ~ 2016-12-06OF - Director → CIF 0 - 4
Smith, Andrew Mark
Born in July 1987Individual (104 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 5
Rheidt, Christopher
Born in October 1968Individual (4 offsprings)Officer2026-04-01 ~ nowOF - Director → CIF 0 - 6
Kuki, Takashi
Born in May 1957Individual (2 offsprings)Officer2016-12-06 ~ 2017-07-05OF - Director → CIF 0 - 7
Tonna-barthet, Rod
Sales Director born in January 1968Individual (3 offsprings)Officer2008-06-02 ~ 2025-05-16OF - Director → CIF 0 - 8
Kelly, Joseph Patrick
Chartered Accountant born in March 1965Individual (41 offsprings)Officer2015-03-18 ~ 2016-12-06OF - Director → CIF 0 - 9
Cox, Graham
Born in April 1959Individual (1 offspring)Officer2016-12-06 ~ 2020-04-01OF - Director → CIF 0 - 10
Harman, Andrew John
Born in October 1962Individual (38 offsprings)Officer(before 1991-10-14) ~ 2016-12-06OF - Director → CIF 0 - 11
Garius, Mark
Born in April 1957Individual (46 offsprings)Officer2005-12-01 ~ 2007-06-29OF - Director → CIF 0 - 12
Ando, Hironori
Company Director born in August 1959Individual (2 offsprings)Officer2021-04-01 ~ 2025-04-01OF - Director → CIF 0 - 13
Marubayashi, Takuya
Born in December 1967Individual (5 offsprings)Officer2018-04-01 ~ nowOF - Director → CIF 0 - 14
Sato, Takahiro
Born in December 1969Individual (5 offsprings)Officer2016-12-06 ~ 2018-03-31OF - Director → CIF 0 - 15
- 16
Hibbert, Steven James
Born in May 1968Individual (52 offsprings)Officer2006-08-02 ~ 2008-02-18OF - Director → CIF 0 - 17
St Quinton, Martin George
Born in November 1957Individual (75 offsprings)Officer2013-05-03 ~ 2016-12-06OF - Director → CIF 0 - 18
Nagai, Takashi
Born in August 1961Individual (3 offsprings)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 19
Katsukura, Hironao
Born in June 1965Individual (5 offsprings)Officer2016-12-06 ~ 2019-04-01OF - Director → CIF 0Katsukura, Hironao
Individual (5 offsprings)Officer2016-12-06 ~ 2017-07-11OF - Secretary → CIF 0 - 20
Harrison, Anthony John
Born in November 1967Individual (2 offsprings)Officer2000-09-04 ~ 2002-05-16OF - Director → CIF 0 - 21
Nishino, Hirofumi
Born in January 1969Individual (1 offspring)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 22
Kuri, Tateki
Company Director born in August 1965Individual (1 offspring)Officer2022-04-01 ~ 2025-04-01OF - Director → CIF 0 - 23
Anthony Benjamin, Ford
Born in January 1960Individual (11 offsprings)Officer2002-01-04 ~ 2004-08-31OF - Director → CIF 0 - 24
Ina, Norihiko
Born in September 1963Individual (2 offsprings)Officer2017-07-05 ~ 2021-04-01OF - Director → CIF 0 - 251-2-28, Tamatsukuri, Chuo-ku, Osaka 540-8585, JapanCorporate (2 offsprings)Person with significant control2016-12-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
ANNODATA LIMITED
Period: 1988-04-20 ~ now
Company number: 02246366
Registered name
ANNODATA LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
- Registered number 02246366
ANNODATA LIMITED
InfoThe Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TGPRIVATE LIMITED COMPANY incorporated on 1988-04-20 (38 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-06CIF 0 ANNODATA LIMITED
SRegistered number missingThe Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TGCIF 1ANNODATA LIMITED
SRegistered number 2246366The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TGCIF 2ANNODATA LIMITED
SRegistered number 02246366Shannon House, Station Road, Kings Langley, England, WD4 8SELimited Company in EnglandCIF 3ANNODATA LIMITED
SRegistered number 02246366Shannon House, Station Road, Kings Langley, England, WD4 8SELimited Company in EnglandCIF 4 CIF 5 CIF 6 CIF 7Limited Company in England & Wales, EnglandCIF 8ANNODATA LIMITED
SRegistered number 02246366Shannon House, Station Road, Kings Langley, Hertfordshire, England, WD4 8SELimited Company in EnglandCIF 9
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Offspring entities and appointments
9
- 1
ANNODATA BUSINESS SERVICES LIMITED
SC406824Panorama Business Village, 1-5 Blairtummock Place, GlasgowActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE2UNIQUE DIGITAL SOLUTIONS LIMITED - 2001-04-18Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-12-02CIF 4 - Ownership of shares – 75% or more → OE3Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (49 parents)Officer2010-03-16 ~ 2016-12-13CIF 2 - LLP Member → ME4BIG SCREEN PRODUCTIONS LLP - 2008-04-29Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (8 parents)Officer2008-06-30 ~ 2016-12-13CIF 1 - LLP Member → ME5ITC FOTOMAC LIMITED - 2003-10-06Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-12-02CIF 8 - Ownership of shares – 75% or more → OE6KELTEC PROGRESS LIMITED - 2000-04-28PITCOMP 176 LIMITED - 1998-11-03Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2016-12-02CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Has significant influence or control → OE7FLOWERSIDE LIMITED - 2007-01-23Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-12-06CIF 5 - Ownership of shares – 75% or more → OE8GWECO 80 LIMITED - 1996-12-20Shannon House, Station Road, Kings Langley, HertfordshireDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2016-12-02CIF 3 - Ownership of shares – 75% or more → OE9XOS (SUPPLIES) LIMITED
SC332458Panorama Business Village, 1-3 Blairtummock Place, GlasgowDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-12-06CIF 6 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
