logo
explain how to read the page

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 27
  • 1
    Laura May Waters
    Individual (76 offsprings)
    Insolvency
    2025-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Woudberg, Richard
    Individual (3 offsprings)
    Officer
    2005-11-23 ~ 2015-01-20
    OF - Secretary → CIF 0
  • 3
    Naughalty, Martin John
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2025-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Friederich, Roger
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2005-08-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Harris, Andrew
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1995-01-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Bissell, Alison
    Individual (6 offsprings)
    Officer
    2001-05-17 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 8
    Silver, Mark Jonathan
    Born in May 1961
    Individual (113 offsprings)
    Officer
    2001-01-01 ~ 2005-04-06
    OF - Director → CIF 0
  • 9
    Iguchi, Takahito
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2023-09-12
    OF - Director → CIF 0
  • 10
    Guyatt, David Ashley
    Born in June 1959
    Individual (14 offsprings)
    Officer
    (before 1992-05-14) ~ 1998-10-31
    OF - Director → CIF 0
  • 11
    Webster, Martyn
    Born in May 1959
    Individual (13 offsprings)
    Officer
    (before 1992-05-14) ~ 2002-06-30
    OF - Director → CIF 0
    Webster, Martyn
    Individual (13 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-05-01
    OF - Secretary → CIF 0
  • 12
    Lewis, Clive
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2017-09-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Sullivan, Joanne Lesley
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2003-12-05 ~ 2005-08-19
    OF - Director → CIF 0
  • 14
    Jones, Graham Paul
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2005-03-16 ~ 2009-07-06
    OF - Director → CIF 0
  • 15
    Jones, John Meurig
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Inoue, Naoyuki
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2023-09-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Calcutt, Ian Michael
    Born in December 1953
    Individual (9 offsprings)
    Officer
    (before 1992-05-14) ~ 2002-11-05
    OF - Director → CIF 0
  • 18
    Luntz, Heiner
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Collins, Daniel
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 2002-11-05
    OF - Director → CIF 0
    Collins, Daniel
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 20
    Webb, Stephen
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Wolman, Lawrence
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2002-11-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 22
    Washburn, Kevin
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1992-05-18 ~ 1999-05-20
    OF - Director → CIF 0
  • 23
    Brandenburg, Frank
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2019-12-03
    OF - Director → CIF 0
  • 24
    Magg, Georg
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2005-08-19 ~ 2013-04-08
    OF - Director → CIF 0
  • 25
    Church, Simon Timothy
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2013-04-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Gibson, Stuart
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 27
    NTT LIMITED
    - now 12035182
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21 12035182 14551860... (more)
    1, King William Street, London, England
    Active Corporate (24 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOCITRA LIMITED

Period: 2006-12-29 ~ now
Company number: 02283668
Registered names
NOCITRA LIMITED - now
INTERCEDE 601 LIMITED - 1988-11-29 04031334... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • NOCITRA LIMITED
    Info
    ARTICON-INTEGRALIS LIMITED - 2006-12-29
    INTEGRALIS LIMITED - 2006-12-29
    INTERCEDE 601 LIMITED - 2006-12-29
    Registered number 02283668
    1 King William Street, London EC4N 7AR
    PRIVATE LIMITED COMPANY incorporated on 1988-08-03 (37 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • NOCITRA LIMITED
    S
    Registered number 02283668
    Theale House, Brunel Road, Theale, Reading, Berkshire, England, RG7 4AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NTT SECURITY (UK) LIMITED
    - now 03403334
    NTT COM SECURITY (UK) LIMITED
    - 2016-07-19 03403334
    INTEGRALIS LIMITED - 2013-10-24
    INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
    COLESLAW 355 LIMITED - 1997-10-30
    1 King William Street, London, England
    Liquidation Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.