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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
    Heath, Andrew
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Millward, Guy Leighton
    Chief Financial Officer born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    OF - Director → CIF 0
    Millward, Guy
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Walsh, Martin Charles
    Director
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Selby, Trevor
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Maclaren, Anthony Ewen
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1997-12-12
    OF - Director → CIF 0
  • 4
    Maclaren, Derek
    Director born in January 1925
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1996-03-27
    OF - Director → CIF 0
  • 5
    Powell, Bruce Lewis Hamilton
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 1995-10-18
    OF - Director → CIF 0
    Powell, Bruce Lewis Hamilton
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 6
    Conn, Nicholas Simon
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-07-06
    OF - Secretary → CIF 0
  • 7
    Llewellyn, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 8
    Smith, Richard Alexander Buchan
    Chief Financial Officer born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 9
    Yassaie, Hossein, Sir
    Chief Executive Officer born in December 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-09-14 ~ 2016-02-08
    OF - Director → CIF 0
  • 10
    Maxwell, Cameron Anderson
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 11
    Murray Obodynski, Richard Alan
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-07-16
    OF - Director → CIF 0
parent relation
Company in focus

METAGENCE TECHNOLOGIES LIMITED

Previous names
VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
IMAGINATION RESEARCH LIMITED - 2000-05-16
MOREBASE LIMITED - 1993-09-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • METAGENCE TECHNOLOGIES LIMITED
    Info
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    IMAGINATION RESEARCH LIMITED - 1999-09-22
    MOREBASE LIMITED - 1999-09-22
    Registered number 02375772
    icon of addressImagination House, Home Park Estate, Kings Langley, Hertfordshire WD4 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-25 and dissolved on 2017-04-25 (28 years). The company status is Dissolved.
    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.