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 24
  • 1
    Saxon, Neil Christopher
    Operations Director born in June 1961
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1991-06-05 ~ 1991-06-13
    OF - Nominee Director → CIF 0
  • 3
    Perry, Roderick William
    Consultant born in April 1945
    Individual (30 offsprings)
    Officer
    2016-12-12 ~ 2021-07-17
    OF - Director → CIF 0
  • 4
    Ghosh, Susanta Kumar
    Operations Director born in August 1964
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 2001-09-01
    OF - Director → CIF 0
    Ghosh, Susanta Kumar
    Consultancy born in August 1964
    Individual (2 offsprings)
    2007-05-16 ~ 2019-06-06
    OF - Director → CIF 0
  • 5
    Brookes-smith, Peter Anthony
    Managing Director born in March 1963
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ 2019-10-24
    OF - Director → CIF 0
  • 6
    Jonsson, Per Anders
    Director born in April 1960
    Individual (54 offsprings)
    Officer
    2018-11-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Finn, Jonathan Christopher
    Uk Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ 2023-05-15
    OF - Director → CIF 0
    2023-05-15 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (69 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1991-06-13
    OF - Nominee Secretary → CIF 0
  • 10
    Helle, Lynda Mary
    Director Of Corporate Affairs born in April 1950
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2013-08-30
    OF - Director → CIF 0
    Helle, Lynda Mary
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2013-08-30
    OF - Secretary → CIF 0
    2014-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 11
    İsteklİ, Katarzyna Urszula
    Individual (1 offspring)
    Officer
    2018-08-23 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 12
    Pietrzyk-sŁowiŃska, Katarzyna
    New Business Development Director born in June 1981
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2023-05-15
    OF - Director → CIF 0
  • 13
    Bourne, Ian Kenneth
    Individual (1 offspring)
    Officer
    1991-06-13 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 14
    Anderson, Judith
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 15
    Szatkowski, Piotr
    Managing Director born in May 1979
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2023-05-15
    OF - Director → CIF 0
  • 16
    Mrs Stephanie Helle
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2022-10-21 ~ 2023-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Piskozub, Michał Jędrzej, Mr.
    Group Finance Director born in November 1979
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 18
    Clark, Oliver Barclay
    Sales & Marketing Director born in June 1970
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ 2023-05-15
    OF - Director → CIF 0
  • 19
    Newton, Gareth John
    Born in May 1969
    Individual (72 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 20
    Verhoeven, Petrus Martinus Josephus
    Business Development & Marketi born in July 1946
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2004-06-16
    OF - Director → CIF 0
  • 21
    Simpson, Derek Boyd
    Born in December 1961
    Individual (117 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 22
    Helle, Robertus Marinus Antonius
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    1991-06-13 ~ 2016-10-20
    OF - Director → CIF 0
    Helle, Robertus Marinus Antonius
    Publisher born in July 1962
    Individual (2 offsprings)
    2019-01-24 ~ 2023-05-15
    OF - Director → CIF 0
    Robertus Marinus Antonius Helle
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    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
  • 23
    Weaver, Matthew Robert
    It born in April 1965
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 24
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (37 parents, 65 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OBJECTIVITY LIMITED

Period: 1991-06-05 ~ now
Company number: 02617519
Registered name
OBJECTIVITY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • OBJECTIVITY LIMITED
    Info
    Registered number 02617519
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 (34 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments 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.