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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 45
  • 1
    Kay, Jonathan Tobias
    Sps Consultancy Director born in May 1952
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Terrade, Francois
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Haskins, Melvin James
    Management Consultant born in August 1947
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 2001-02-16
    OF - Director → CIF 0
  • 4
    Kerle, Phillip Lindsay
    Director born in January 1952
    Individual (24 offsprings)
    Officer
    2003-10-01 ~ 2014-12-26
    OF - Director → CIF 0
  • 5
    Nagioff, Roger Benjamin
    Businessman born in May 1964
    Individual (54 offsprings)
    Officer
    2018-08-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Nader, Joanna Elizabeth
    Investment Management born in May 1970
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2018-08-06
    OF - Director → CIF 0
  • 7
    Jeffrey Jerome, Prosinski
    Vp & Chief Financial Officer born in January 1964
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Halperin, Julie Shayne
    Born in June 1979
    Individual (8 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Nicholas Mark Ryman
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Manhartsberger, Friedrich
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2001-02-16
    OF - Director → CIF 0
  • 11
    Mr Sanjeev Gupta
    Born in September 1971
    Individual (264 offsprings)
    Person with significant control
    2018-01-08 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 12
    Keery, Peter John
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 13
    Palacios, Diego Andres
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Cole, Ian Roy
    Director Finance Northern Euro born in March 1962
    Individual (23 offsprings)
    Officer
    1999-03-08 ~ 1999-06-04
    OF - Director → CIF 0
  • 15
    Nicolle, Timothy
    Management Consultant born in June 1965
    Individual (20 offsprings)
    Officer
    ~ 2003-11-01
    OF - Director → CIF 0
    Nicolle, Timothy
    Individual (20 offsprings)
    Officer
    ~ 1992-03-25
    OF - Secretary → CIF 0
  • 16
    Cabrelli, Mara Elsa
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    1999-08-13 ~ 2002-10-04
    OF - Director → CIF 0
  • 17
    Felstead, Roger
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2001-03-16
    OF - Director → CIF 0
  • 18
    Barker, Peter
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2001-03-16
    OF - Director → CIF 0
  • 19
    Wreford, Matthew Thomas Yardley
    Company Director born in March 1975
    Individual (41 offsprings)
    Officer
    2014-11-26 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Matthew Thomas Yardley Wreford
    Born in March 1975
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 20
    Medlock, Alexander William
    Individual (3 offsprings)
    Officer
    1992-03-25 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 21
    Creed, Simon
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    James, David Rhodri Stephen
    Finance Director born in March 1964
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2001-01-12
    OF - Director → CIF 0
    James, David Rhodri Stephen
    Finance Director
    Individual (3 offsprings)
    Officer
    1998-05-15 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 23
    Eastwood, Hayden Mathew
    Chief Financial Officer born in November 1971
    Individual (21 offsprings)
    Officer
    2023-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Howat, Margaret Elizabeth
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 2000-07-24
    OF - Director → CIF 0
  • 25
    Mr Noam Gottesman
    Born in May 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 26
    Mcgrory, Su
    Accountant
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 27
    Clanton, Gerald
    Deputy General Counsel And Corporate Secretary born in April 1972
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ 2025-02-19
    OF - Director → CIF 0
  • 28
    Mccrickard, Donald Cecil
    Company Director born in December 1936
    Individual (19 offsprings)
    Officer
    2001-02-16 ~ 2002-09-19
    OF - Director → CIF 0
  • 29
    Van Der Vorst, Pieter Anthony
    Chief Financial Officer born in April 1954
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2000-02-16
    OF - Director → CIF 0
  • 30
    Puzey, Jerry Brent
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 31
    Potter, Simon Dean
    Management Consultant born in January 1965
    Individual (10 offsprings)
    Officer
    ~ 2002-10-16
    OF - Director → CIF 0
  • 32
    Hill, Adrian Richard
    Bank Officer born in May 1958
    Individual (51 offsprings)
    Officer
    1993-08-27 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Holloway, Adam Stuart
    Portfolio Director born in January 1967
    Individual (55 offsprings)
    Officer
    2000-08-11 ~ 2002-10-07
    OF - Director → CIF 0
  • 34
    Gunning, Stephen Patrick
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2003-10-01
    OF - Director → CIF 0
  • 35
    Mr Eric Schwartz
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 36
    Lawson, Warren Adam
    Private Equity born in July 1978
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2015-07-30
    OF - Director → CIF 0
  • 37
    Williams, Paul Anthony
    Sales Director born in May 1958
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ 1999-10-08
    OF - Director → CIF 0
  • 38
    Jenner, Graham Anthony
    Director born in May 1950
    Individual (51 offsprings)
    Officer
    2002-11-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Sugarman, Peter Michael
    Investment Banker born in January 1960
    Individual (48 offsprings)
    Officer
    2015-07-30 ~ 2015-12-15
    OF - Director → CIF 0
  • 40
    Fraser, Donald John
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2001-03-20
    OF - Director → CIF 0
  • 41
    Ryan, Andrew Patrick
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2019-08-15 ~ 2022-04-05
    OF - Director → CIF 0
  • 42
    Worth, Andrew Clive
    Company Director born in March 1959
    Individual (10 offsprings)
    Officer
    1997-11-25 ~ 2002-10-16
    OF - Director → CIF 0
  • 43
    347, Riverside Avenue, Jacksonville, Florida, United States
    Corporate (32 offsprings)
    Person with significant control
    2024-12-31 ~ 2025-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    DEM ACQUISITION LIMITED
    09100390
    61, Conduit Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    PE - Has significant influence or controlCIF 0
  • 45
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEMICA LIMITED

Period: 2002-12-24 ~ now
Company number: 02492599
Registered names
DEMICA LIMITED - now
DEMICA PLC - 2002-12-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • DEMICA LIMITED
    Info
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 2002-12-24
    RISK LIMITED - 2002-12-24
    HIGHDECK SERVICES LIMITED - 2002-12-24
    Registered number 02492599
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 1990-04-17 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.