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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 18
  • 1
    Overton, John Leslie
    Individual (12 offsprings)
    Officer
    1995-10-30 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 2
    Holden, Alan John
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 3
    Dunton, Christopher John
    Chartered Accountant born in July 1943
    Individual (9 offsprings)
    Officer
    ~ 1991-10-24
    OF - Director → CIF 0
  • 4
    Wright, Bernard Robert
    Accountant born in January 1932
    Individual (8 offsprings)
    Officer
    1994-08-04 ~ 2003-10-31
    OF - Director → CIF 0
    Wright, Bernard Robert
    Individual (8 offsprings)
    Officer
    1992-07-07 ~ 1994-08-31
    OF - Secretary → CIF 0
    1998-12-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Fabray, Christopher Edward
    Project Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Chapman, Paul Van-wyk
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    2003-10-31 ~ 2010-04-06
    OF - Director → CIF 0
  • 7
    Simpson, Robert Stanley
    Business Consultant born in May 1930
    Individual (4 offsprings)
    Officer
    1993-07-02 ~ 1993-11-01
    OF - Director → CIF 0
  • 8
    Mills, Alan John
    Nhs Accountant born in August 1945
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1993-06-29
    OF - Director → CIF 0
  • 9
    Elkin, Keith Robert
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2003-10-31 ~ 2010-04-06
    OF - Director → CIF 0
  • 10
    Bloore, Audrey Joan
    Nurse Consultant born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
    1996-10-08 ~ 2003-10-31
    OF - Director → CIF 0
    Bloore, Audrey Joan
    Individual (2 offsprings)
    Officer
    ~ 1992-07-07
    OF - Secretary → CIF 0
  • 11
    Smart, Mary Helen
    Born in October 1946
    Individual (9 offsprings)
    Officer
    2017-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Smart, Eric John
    Ceo born in May 1946
    Individual (28 offsprings)
    Officer
    2010-04-22 ~ 2017-01-05
    OF - Director → CIF 0
    Mr Eric John Smart
    Born in May 1946
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    Sargent, Stanley William
    Computer Consultant born in March 1924
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Johnston, Philip Edward
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2010-04-06
    OF - Director → CIF 0
  • 15
    Millar, Charles James
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 16
    Bull, Gregory Jason
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 17
    Sanders, David John
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 18
    Cliff, Paul James
    Commercial Director born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Cliff, Paul James
    Software Development born in May 1948
    Individual (3 offsprings)
    1998-03-06 ~ 2010-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PIGGYBANK INVESTMENTS LIMITED

Period: 2004-07-22 ~ now
Company number: 02499913
Registered names
PIGGYBANK INVESTMENTS LIMITED - now 04787317
FIP LIMITED - 1993-12-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
2 GBP2024-06-30
2 GBP2023-06-30
Net Current Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • PIGGYBANK INVESTMENTS LIMITED
    Info
    HMT SYSTEMS LIMITED - 2004-07-22
    FOCUS INFORMATION SYSTEMS LIMITED - 2004-07-22
    FIP LIMITED - 2004-07-22
    Registered number 02499913
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1990-05-07 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.