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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Harman, Andrew John
    Office Equipment Supplier born in October 1962
    Individual (38 offsprings)
    Officer
    ~ 2016-12-06
    OF - Director → CIF 0
  • 2
    Cox, Graham
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Purewal, Sukhjinder
    Accountant born in June 1972
    Individual (14 offsprings)
    Officer
    2004-09-29 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Marubayashi, Takuya
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Joseph Patrick
    Chartered Accountant born in March 1965
    Individual (40 offsprings)
    Officer
    2015-03-18 ~ 2016-12-06
    OF - Director → CIF 0
  • 6
    Anthony Benjamin, Ford
    Sales born in January 1960
    Individual (10 offsprings)
    Officer
    2002-01-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Ando, Hironori
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Harrison, Anthony John
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2002-05-16
    OF - Director → CIF 0
  • 9
    Harman, Timothy Stuart
    Office Equipment Supplier born in July 1966
    Individual (33 offsprings)
    Officer
    ~ 2016-12-06
    OF - Director → CIF 0
    Harman, Timothy Stuart
    Individual (33 offsprings)
    Officer
    ~ 2016-12-06
    OF - Secretary → CIF 0
  • 10
    Kuki, Takashi
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2017-07-05
    OF - Director → CIF 0
  • 11
    Kuri, Tateki
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Hibbert, Steven James
    Director born in May 1968
    Individual (50 offsprings)
    Officer
    2006-08-02 ~ 2008-02-18
    OF - Director → CIF 0
  • 13
    Sato, Takahiro
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Nagai, Takashi
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Katsukura, Hironao
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ 2019-04-01
    OF - Director → CIF 0
    Katsukura, Hironao
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 16
    Mcclure, Richard
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Secretary → CIF 0
  • 17
    Ina, Norihiko
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Smith, Andrew Mark
    Born in July 1987
    Individual (9 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 19
    St Quinton, Martin George
    Company Director born in November 1957
    Individual (69 offsprings)
    Officer
    2013-05-03 ~ 2016-12-06
    OF - Director → CIF 0
  • 20
    Garius, Mark
    Born in April 1957
    Individual (46 offsprings)
    Officer
    2005-12-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Fielden, David Shaw
    Director born in November 1938
    Individual (41 offsprings)
    Officer
    2000-11-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 22
    Tonna-barthet, Rod
    Sales Director born in January 1968
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2025-05-16
    OF - Director → CIF 0
  • 23
    Nishino, Hirofumi
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    1-2-28, Tamatsukuri, Chuo-ku, Osaka 540-8585, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
  • ANNODATA LIMITED
    Info
    Registered number 02246366
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • ANNODATA LIMITED
    S
    Registered number missing
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
    CIF 1
  • ANNODATA LIMITED
    S
    Registered number 2246366
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
    CIF 2
  • ANNODATA LIMITED
    S
    Registered number 02246366
    Shannon House, Station Road, Kings Langley, England, WD4 8SE
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ANNODATA BUSINESS SERVICES LIMITED
    SC406824
    Panorama Business Village, 1-5 Blairtummock Place, Glasgow
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BARRETT DIGITAL SYSTEMS LIMITED
    - now 04080456
    UNIQUE DIGITAL SOLUTIONS LIMITED - 2001-04-18
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BIG SCREEN PRODUCTIONS 13 LLP
    OC348192 OC362424... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-03-16 ~ 2016-12-13
    CIF 2 - LLP Member → ME
  • 4
    BIG SCREEN PRODUCTIONS 3 LLP
    - now OC329709 OC336468... (more)
    BIG SCREEN PRODUCTIONS LLP - 2008-04-29
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-06-30 ~ 2016-12-13
    CIF 1 - LLP Member → ME
  • 5
    FOTOMAC LIMITED
    - now 03231769
    ITC FOTOMAC LIMITED - 2003-10-06
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    KELTEC LIMITED
    - now 03552955 02731068
    KELTEC PROGRESS LIMITED - 2000-04-28
    PITCOMP 176 LIMITED - 1998-11-03
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    OFFICE BUSINESS SYSTEMS LIMITED
    - now 05997769
    FLOWERSIDE LIMITED - 2007-01-23
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    STAFF TECHNOLOGY SYSTEMS LIMITED
    - now 03260170
    GWECO 80 LIMITED - 1996-12-20
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-02
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    XOS (SUPPLIES) LIMITED
    SC332458
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-06
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.