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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
    Paranjpe, Nachiket
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Warren Kevin
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 3
    WH 329 LIMITED - 2007-02-08
    Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2018-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Bombay House, 24, Homi Mody Street, Mumbai, 400001, India
    Converted / Closed Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 24
  • 1
    Everitt, Derek Albert
    Company Director born in February 1947
    Individual
    Officer
    1996-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Myers, David Paul
    Director born in September 1962
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2010-04-30
    OF - Director → CIF 0
    Myers, David Paul
    Individual (1 offspring)
    Officer
    1992-10-13 ~ 1996-04-16
    OF - Secretary → CIF 0
    Myers, David Paul
    Accountant
    Individual (1 offspring)
    2004-08-25 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 3
    Schopp, Lee Darren
    Individual (4 offsprings)
    Officer
    2008-07-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Capewell, David William
    Engineer born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 5
    Loosley, Linda Yvonne
    Individual
    Officer
    ~ 1992-10-13
    OF - Secretary → CIF 0
  • 6
    Ager, Melvyn Edward
    Engineer born in October 1947
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
    Ager, Melvyn Edward
    Individual
    Officer
    1999-04-01 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 7
    Richards, David
    Director born in May 1958
    Individual
    Officer
    ~ 1997-10-09
    OF - Director → CIF 0
  • 8
    Mcgoldrick, Patrick Raymon
    Executive born in September 1949
    Individual
    Officer
    2005-10-05 ~ 2007-04-26
    OF - Director → CIF 0
    Mcgoldrick, Patrick Raymon
    Director born in September 1949
    Individual
    2007-12-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 9
    Hutchinson, Henry
    Cod born in December 1961
    Individual
    Officer
    2000-05-25 ~ 2005-10-05
    OF - Director → CIF 0
  • 10
    Zofgen, Wolfgang
    Dipl Ing born in May 1958
    Individual
    Officer
    1997-05-13 ~ 2000-05-18
    OF - Director → CIF 0
    Zoefgen, Wolfgang
    Business Manager born in May 1958
    Individual
    Officer
    2002-10-08 ~ 2005-10-05
    OF - Director → CIF 0
    2007-04-26 ~ 2007-12-10
    OF - Director → CIF 0
  • 11
    Kadle, Praveen Purushottam
    Executive born in January 1957
    Individual
    Officer
    2005-10-05 ~ 2007-04-26
    OF - Director → CIF 0
    Kadle, Praveen Purushottam
    Director born in January 1957
    Individual
    2007-12-07 ~ 2020-07-27
    OF - Director → CIF 0
  • 12
    Bunce, Ross John, Dr
    Director born in March 1948
    Individual
    Officer
    2004-08-25 ~ 2005-10-05
    OF - Director → CIF 0
  • 13
    Herter, Ulrich
    Ceo born in November 1954
    Individual
    Officer
    2000-05-25 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Arthur, Timothy
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2005-10-05
    OF - Director → CIF 0
  • 15
    Armstrong, Thomas David
    Engineer born in September 1952
    Individual
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 16
    Bee, Robert Frederick
    Accountant born in January 1945
    Individual
    Officer
    ~ 2000-05-18
    OF - Director → CIF 0
    Bee, Robert Frederick
    Individual
    Officer
    1996-04-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 17
    Krishnamurthi, Arun
    Director born in August 1969
    Individual
    Officer
    2018-12-10 ~ 2021-10-21
    OF - Director → CIF 0
  • 18
    Harris, Warren Kevin
    President born in March 1963
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 19
    Henry, Doug
    Business Manager born in December 1948
    Individual
    Officer
    1999-04-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 20
    Stebbins, Andrew
    Exec born in December 1958
    Individual
    Officer
    2002-08-22 ~ 2004-08-15
    OF - Director → CIF 0
  • 21
    Urciuoli, Robert
    Business Owner born in February 1963
    Individual
    Officer
    2000-05-01 ~ 2002-08-22
    OF - Director → CIF 0
  • 22
    James, Lawrence Colm
    Manager born in July 1960
    Individual
    Officer
    1994-05-31 ~ 2000-05-18
    OF - Director → CIF 0
  • 23
    Uchil, Uday
    Service born in November 1966
    Individual
    Officer
    2010-07-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 24
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2010-04-23 ~ 2018-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

INCAT INTERNATIONAL PLC

Previous names
INCAT INTERNATIONAL LIMITED - 2004-11-19
INTERACTIVE DESIGN COMPUTING GROUP LIMITED - 1999-04-01
INTERACTIVE DESIGN COMPUTING LIMITED - 1996-07-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INCAT INTERNATIONAL PLC
    Info
    INCAT INTERNATIONAL LIMITED - 2004-11-19
    INTERACTIVE DESIGN COMPUTING GROUP LIMITED - 2004-11-19
    INTERACTIVE DESIGN COMPUTING LIMITED - 2004-11-19
    Registered number 02377350
    European Innovation And Development Centre (eidc) Olympus Avenue, Tachbrook Park, Warwick CV34 6RJ
    PUBLIC LIMITED COMPANY incorporated on 1989-04-28 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • INCAT INTERNATIONAL PLC
    S
    Registered number 02377350
    European Innovation And Development Centre (eidc), Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6RJ
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INCAT LIMITED - 2009-03-31
    INTERACTIVE COMPUTING EUROPE LIMITED - 1999-04-01
    ANGLO SWEDISH COMPUTING LIMITED - 1992-09-08
    PROBEMOVE LIMITED - 1986-08-22
    European Innovation And Development Centre (eidc) Olympus Avenue, Tachbrook Park, Warwick, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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