logo
explain how to read the page

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
    Carpenter, Daniel
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    SOPHEON UK LIMITED - now
    APPLIEDNET LIMITED - 1999-11-24
    APPLIED NETWORK TECHNOLOGY LIMITED - 1997-07-30
    Dorna House One, Guildford Road, West End, Woking, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Wiebenga, Iljitsj
    Individual
    Officer
    2000-07-03 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 2
    Macfarlane, James Malcolm
    Born in July 1955
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ 2000-07-04
    OF - Director → CIF 0
    Macfarlane, James Malcolm
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 3
    Mckenzie, Janet Sarah
    Individual
    Officer
    ~ 1992-08-02
    OF - Secretary → CIF 0
  • 4
    Ely, Philip Graham
    Born in February 1948
    Individual
    Officer
    1998-07-27 ~ 2000-07-03
    OF - Director → CIF 0
  • 5
    Karimjee, Arif
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2000-07-03 ~ 2024-08-21
    OF - Director → CIF 0
  • 6
    Beaumont, Hubert
    Born in June 1935
    Individual
    Officer
    ~ 1996-08-07
    OF - Director → CIF 0
    Beaumont, Hubert
    Individual
    Officer
    1992-08-03 ~ 1992-10-14
    OF - Secretary → CIF 0
  • 7
    Taylor, Robin Francis
    Born in April 1951
    Individual
    Officer
    1992-10-14 ~ 1995-09-29
    OF - Director → CIF 0
    Taylor, Robin Francis
    Individual
    Officer
    1992-10-14 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 8
    Comyn, Roderic
    Born in October 1949
    Individual
    Officer
    1997-01-31 ~ 1998-07-27
    OF - Director → CIF 0
  • 9
    Moorhouse, David
    Born in February 1940
    Individual
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
  • 10
    Griffiths, Pamela Lesley
    Individual
    Officer
    1995-12-12 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 11
    Whitehouse, Paul Munro
    Born in November 1941
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Ellis, John Leo
    Born in June 1962
    Individual
    Officer
    1993-09-08 ~ 1995-07-17
    OF - Director → CIF 0
  • 13
    Service, Graham Andrew
    Individual (7 offsprings)
    Officer
    2002-10-15 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 14
    Skinner, Susan Margaret
    Born in May 1964
    Individual
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 15
    Robinson, Craig Ian
    Born in April 1961
    Individual
    Officer
    1997-01-31 ~ 1998-07-27
    OF - Director → CIF 0
parent relation
Company in focus

NETWORK MANAGERS (UK) LIMITED

Previous name
SPEED 314 LIMITED - 1990-09-05
Standard Industrial Classification
99999 - Dormant Company

  • NETWORK MANAGERS (UK) LIMITED
    Info
    SPEED 314 LIMITED - 1990-09-05
    Registered number 02508695
    Dorna House Guildford Road, West End, Woking, Surrey GU24 9PW
    PRIVATE LIMITED COMPANY incorporated on 1990-06-05 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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