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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 4
  • 1
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2000, Ericsson Drive, Warrendale, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 37
  • 1
    Pluntze, Jim
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Shear, Russell Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 3
    Ball, Stephen Vincent
    Vice Pres. Finance Interliant born in May 1971
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 4
    Munroe, Steven R
    Operations Officer born in July 1960
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2002-07-24
    OF - Director → CIF 0
  • 5
    Shortt, Peter Jonathan
    Co Director born in December 1957
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Fassler, Leonard J
    Executive born in August 1931
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2000-04-06
    OF - Director → CIF 0
  • 7
    Lawton, Jennifer
    Snr.Vice President born in September 1963
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Yuile, David
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 2001-06-25
    OF - Director → CIF 0
  • 9
    Klein, Bruce
    General Counsel born in March 1959
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Bunting, Caroline Mary
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 11
    Bass, Clive John
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 12
    King, Gregory Adam
    Senior Vice President Business Services born in February 1969
    Individual
    Officer
    icon of calendar 2013-05-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Becker, Arthur
    Ceo born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2010-08-16
    OF - Director → CIF 0
  • 14
    Ruhan, Gabriel Martin
    Chief Operating Officer born in September 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2012-02-22
    OF - Director → CIF 0
  • 15
    Sabharwal, Sumeet
    Executive born in March 1973
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 16
    Facer, Jason
    Cfo born in June 1972
    Individual
    Officer
    icon of calendar 2021-12-22 ~ 2022-11-28
    OF - Director → CIF 0
  • 17
    Turner, Neil
    Managering Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-12-08
    OF - Director → CIF 0
  • 18
    Alfano, Francis John
    Executive born in June 1961
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2001-06-25
    OF - Director → CIF 0
    Alfano, Francis John
    Ceo & President Interliant Inc born in June 1961
    Individual
    icon of calendar 2002-12-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 19
    Dowell, Geoffrey
    Executive Chairman born in June 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 20
    Niven, Barry William
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 21
    Raynes, Juliet
    Individual
    Officer
    icon of calendar 1995-01-14 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 22
    Mcnally, Simon John
    Solicitor
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 23
    Morrison, Alastair David
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-14 ~ 1999-09-14
    OF - Director → CIF 0
  • 24
    Lang, Paul Andrew
    Senior Vice President Business Services born in April 1966
    Individual
    Officer
    icon of calendar 2013-05-06 ~ 2019-09-06
    OF - Director → CIF 0
  • 25
    Murphy, Janina
    Coo born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 26
    Aiello, Amy
    Financial Controller born in November 1970
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2002-10-22
    OF - Director → CIF 0
  • 27
    Gavin, John
    Chief Financial Officer born in May 1955
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2007-01-01
    OF - Director → CIF 0
  • 28
    Raynes, Brett
    Managing Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 2000-04-06
    OF - Director → CIF 0
    Raynes, Brett
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1995-01-14
    OF - Secretary → CIF 0
  • 29
    Clayman, Mark
    Ceo born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2024-01-29
    OF - Director → CIF 0
  • 30
    Brooks Borcherding, Robert
    President born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-16 ~ 2013-05-06
    OF - Director → CIF 0
  • 31
    Scott, Stephen Derrick
    Managing Director born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2005-01-07
    OF - Director → CIF 0
  • 32
    Moss, Steven
    Software Consultant born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 33
    Schwartz, Alan
    Vice President born in March 1943
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2003-05-16
    OF - Director → CIF 0
  • 34
    Bunting, Bernard Lawrence
    Co Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 35
    icon of addressMilestone, Royal Parade, Chislehurst, Kent
    Corporate
    Officer
    ~ 1992-05-01
    PE - Secretary → CIF 0
  • 36
    BUSINESS CONTROL LIMITED
    icon of addressBusiness Control Ltd, Red Lion Yard, Odd Down, Bath, Somerset, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    941 GBP2024-08-31
    Officer
    2006-07-17 ~ 2025-10-24
    PE - Secretary → CIF 0
  • 37
    icon of address400, Atlantic Street, Stamford, Ct, United States
    Corporate
    Person with significant control
    2016-06-01 ~ 2019-09-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NAVISITE EUROPE LIMITED

Previous names
INTERLIANT UK LIMITED - 2003-07-19
SALES SUCCESS LIMITED - 2001-04-03
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Turnover/Revenue
43,736,197 GBP2023-01-01 ~ 2023-12-31
29,739,451 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-20,636,685 GBP2023-01-01 ~ 2023-12-31
-10,151,277 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
23,099,512 GBP2023-01-01 ~ 2023-12-31
19,588,174 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-18,941,372 GBP2023-01-01 ~ 2023-12-31
-18,941,128 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,158,140 GBP2023-01-01 ~ 2023-12-31
647,046 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,158,140 GBP2023-01-01 ~ 2023-12-31
647,046 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,515,299 GBP2023-01-01 ~ 2023-12-31
647,046 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,890 GBP2022-12-31
Property, Plant & Equipment
894,869 GBP2023-12-31
700,723 GBP2022-12-31
Fixed Assets
894,869 GBP2023-12-31
704,613 GBP2022-12-31
Debtors
21,092,682 GBP2023-12-31
12,586,196 GBP2022-12-31
Cash at bank and in hand
107,790 GBP2023-12-31
1,818,864 GBP2022-12-31
Current Assets
21,200,472 GBP2023-12-31
14,405,060 GBP2022-12-31
Net Current Assets/Liabilities
10,707,796 GBP2023-12-31
5,753,912 GBP2022-12-31
Total Assets Less Current Liabilities
11,602,665 GBP2023-12-31
6,458,525 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-451,135 GBP2023-12-31
-822,294 GBP2022-12-31
Net Assets/Liabilities
11,151,530 GBP2023-12-31
5,636,231 GBP2022-12-31
Equity
Called up share capital
1,287 GBP2023-12-31
1,287 GBP2022-12-31
1,287 GBP2021-12-31
Share premium
124,414 GBP2023-12-31
124,414 GBP2022-12-31
124,414 GBP2021-12-31
Retained earnings (accumulated losses)
-18,728,448 GBP2023-12-31
-24,243,747 GBP2022-12-31
-24,890,793 GBP2021-12-31
Equity
11,151,530 GBP2023-12-31
5,636,231 GBP2022-12-31
4,989,185 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,515,299 GBP2023-01-01 ~ 2023-12-31
647,046 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
718,209 GBP2023-01-01 ~ 2023-12-31
732,955 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
9,693,546 GBP2023-01-01 ~ 2023-12-31
10,375,002 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,261,180 GBP2023-01-01 ~ 2023-12-31
1,240,358 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,378,137 GBP2023-01-01 ~ 2023-12-31
12,041,637 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1372023-01-01 ~ 2023-12-31
1462022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,629 GBP2023-01-01 ~ 2023-12-31
13,270 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,357,159 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,039,535 GBP2023-01-01 ~ 2023-12-31
122,939 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,394,808 GBP2023-12-31
1,394,808 GBP2022-12-31
Intangible Assets - Gross Cost
1,394,808 GBP2023-12-31
1,394,808 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,394,808 GBP2023-12-31
1,390,918 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,394,808 GBP2023-12-31
1,390,918 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,890 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,890 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
3,890 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
102,280 GBP2023-12-31
102,280 GBP2022-12-31
Other
22,629,353 GBP2023-12-31
21,716,998 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,920,978 GBP2023-12-31
23,008,623 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,727 GBP2023-12-31
96,249 GBP2022-12-31
Other
21,741,473 GBP2023-12-31
21,034,645 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,026,109 GBP2023-12-31
22,307,900 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,478 GBP2023-01-01 ~ 2023-12-31
Other
706,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
718,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,553 GBP2023-12-31
6,031 GBP2022-12-31
Other
887,880 GBP2023-12-31
682,353 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,408,012 GBP2023-12-31
Amounts falling due within one year, Current
8,455,327 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
651,539 GBP2023-12-31
Amounts falling due within one year, Current
315,965 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,092,682 GBP2023-12-31
Amounts falling due within one year, Current
12,586,196 GBP2022-12-31
Trade Creditors/Trade Payables
4,649,295 GBP2023-12-31
3,713,116 GBP2022-12-31
Amounts Owed to Related Parties
1,360,420 GBP2023-12-31
511,989 GBP2022-12-31
Taxation/Social Security Payable
639,472 GBP2023-12-31
773,999 GBP2022-12-31
Other Creditors
261,082 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,287 shares2023-12-31
1,287 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,960,592 GBP2023-12-31
3,233,091 GBP2022-12-31
Between two and five year
1,704,685 GBP2023-12-31
4,795,730 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,665,277 GBP2023-12-31
8,028,821 GBP2022-12-31
  • NAVISITE EUROPE LIMITED
    Info
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2003-07-19
    Registered number 02329182
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 1988-12-16 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.