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

NOCITRA LIMITED

Previous names
ARTICON-INTEGRALIS LIMITED - 2006-12-29
INTEGRALIS LIMITED - 2000-06-01
INTERCEDE 601 LIMITED - 1988-11-29
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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
Active 1
  • NTT COM SECURITY (UK) LIMITED - 2016-07-19
    INTEGRALIS LIMITED - 2013-10-24
    INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
    COLESLAW 355 LIMITED - 1997-10-30
    1 King William Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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