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 3
  • 1
    Jones, John Meurig
    Vice President, Finance born in September 1961
    Individual (4 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 2
    Inoue, Naoyuki
    Svp Global Security Services born in April 1974
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 3
    Otemachi First Square, East Tower 5-1, Otemachi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (5 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 22
  • 1
    Washburn, Kevin
    Communications Specialist born in March 1955
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1999-05-20
    OF - director → CIF 0
  • 2
    Silver, Mark Jonathan
    Accountant born in May 1961
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2005-04-06
    OF - director → CIF 0
  • 3
    Wolman, Lawrence
    Accountant born in March 1967
    Individual
    Officer
    2002-11-05 ~ 2003-05-30
    OF - director → CIF 0
  • 4
    Iguchi, Takahito
    Svp Of Business Transformation born in August 1974
    Individual
    Officer
    2021-06-30 ~ 2023-09-12
    OF - director → CIF 0
  • 5
    Friederich, Roger
    Finance Director born in May 1968
    Individual
    Officer
    2005-08-19 ~ 2010-03-31
    OF - director → CIF 0
  • 6
    Magg, Georg
    Director born in October 1959
    Individual
    Officer
    2005-08-19 ~ 2013-04-08
    OF - director → CIF 0
  • 7
    Webb, Stephen
    Marketing Director born in September 1955
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-05-31
    OF - director → CIF 0
  • 8
    Woudberg, Richard
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2015-01-20
    OF - secretary → CIF 0
  • 9
    Jones, Graham Paul
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2009-07-06
    OF - director → CIF 0
  • 10
    Bissell, Alison
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2005-11-23
    OF - secretary → CIF 0
  • 11
    Luntz, Heiner
    Born in April 1966
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2015-07-31
    OF - director → CIF 0
  • 12
    Church, Simon Timothy
    Born in February 1966
    Individual (9 offsprings)
    Officer
    2013-04-09 ~ 2015-07-31
    OF - director → CIF 0
  • 13
    Harris, Andrew
    Business Unit Manager born in May 1960
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1998-10-31
    OF - director → CIF 0
  • 14
    Lewis, Clive
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2021-06-30
    OF - director → CIF 0
  • 15
    Collins, Daniel
    Director 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
  • 16
    Gibson, Stuart
    Technical Director born in February 1962
    Individual
    Officer
    2001-01-01 ~ 2002-11-05
    OF - director → CIF 0
  • 17
    Brandenburg, Frank
    Managing Director born in September 1962
    Individual
    Officer
    2015-07-23 ~ 2019-12-03
    OF - director → CIF 0
  • 18
    Webster, Martyn
    Director 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
  • 19
    Calcutt, Ian Michael
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 2002-11-05
    OF - director → CIF 0
  • 20
    Naughalty, Martin John
    Certified Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2016-12-31
    OF - director → CIF 0
  • 21
    Guyatt, David Ashley
    Sales Director born in June 1959
    Individual (3 offsprings)
    Officer
    ~ 1998-10-31
    OF - director → CIF 0
  • 22
    Sullivan, Joanne Lesley
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2005-08-19
    OF - director → 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 - 2000-06-01
    INTERCEDE 601 LIMITED - 1988-11-29
    Registered number 02283668
    1 King William Street, London EC4N 7AR
    Private Limited Company incorporated on 1988-08-03 (36 years 10 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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.