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 3
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Birch, Derek William
    Chairman born in August 1932
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1999-02-19
    OF - Director → CIF 0
    Birch, Derek William
    Managing Director
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1991-07-18
    OF - Secretary → CIF 0
  • 2
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    Lappin, Gerald Francis
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 4
    Pindar, Paul Richard Martin
    Chief Executive Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2006-06-21
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Jeffrey Gray, Sarah Duff
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1991-07-10
    OF - Secretary → CIF 0
  • 7
    Darley, Patrick Neilson
    Retired Plc Chairman born in March 1929
    Individual
    Officer
    icon of calendar 1994-01-17 ~ 1999-02-19
    OF - Director → CIF 0
  • 8
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2006-06-21
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 9
    Wickham, Derek Alfred
    Managing Director born in December 1941
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Strong, Jane
    Finance Director
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1999-06-01
    OF - Director → CIF 0
    Strong, Jane
    Individual
    Officer
    icon of calendar 1991-07-18 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 11
    Smith, Stephen Rhodes
    Managing Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1999-02-19
    OF - Director → CIF 0
  • 12
    Savill, Mark
    Trainee Solicitor born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1991-07-10
    OF - Director → CIF 0
  • 13
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2006-06-21
    OF - Director → CIF 0
  • 14
    Cummings, Richard Allan
    Technical Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1999-07-21
    OF - Director → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-05-17 ~ 1991-06-11
    PE - Nominee Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-17 ~ 1991-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMIS LIMITED

Previous name
DEGREEASSIST LIMITED - 1993-08-02
Standard Industrial Classification
58290 - Other Software Publishing

  • EMIS LIMITED
    Info
    DEGREEASSIST LIMITED - 1993-08-02
    Registered number 02611860
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1991-05-17 and dissolved on 2014-10-21 (23 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.