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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
Active 5
  • 1
    Veasey, Simon John
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrea Pignataro
    Born in June 1970
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Darvall, Richard Thomas
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Ashworth, John Adrian
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 5
    INTERNET CONSULTANCY LIMITED - 2001-05-16
    CELITA LIMITED - 1996-07-02
    10, Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Redpath, Andrew John
    Project Manager born in June 1974
    Individual
    Officer
    2013-07-25 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    South, Stephen Edward
    Chief Technology Officer born in December 1982
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Veasey, Simon John
    Chief Financial Officer born in February 1979
    Individual (2 offsprings)
    Officer
    2018-10-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Johnson, Michael James
    Company Director born in September 1951
    Individual
    Officer
    1993-06-10 ~ 2015-04-02
    OF - Director → CIF 0
    Johnson, Michael James
    Company Director
    Individual
    Officer
    1993-06-10 ~ 2002-02-20
    OF - Secretary → CIF 0
    2005-06-30 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 5
    Brock, Suzanne Louise
    Chartered Accountant
    Individual
    Officer
    2008-02-05 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Bygrave, David Charles
    Chartered Accountant born in April 1968
    Individual (19 offsprings)
    Officer
    2011-06-14 ~ 2015-07-31
    OF - Director → CIF 0
    Bygrave, David Charles
    Individual (19 offsprings)
    Officer
    2010-09-14 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Hawley, Adam Stanley James
    Commercial Director born in October 1969
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Johnson, Brian Derek
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 2000-06-22
    OF - Director → CIF 0
  • 9
    Glen, Nigel William, Dr
    Sales Director born in October 1959
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2003-08-22
    OF - Director → CIF 0
  • 10
    Tuckwell, Clive Edmund
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    1993-06-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 11
    Myles, Patrick
    Cto born in December 1977
    Individual
    Officer
    2009-04-21 ~ 2018-06-05
    OF - Director → CIF 0
  • 12
    Woods, Ashley Graham
    Individual (12 offsprings)
    Officer
    2015-07-31 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 13
    Maityard, Chrstopher John
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2002-01-16 ~ 2005-06-24
    OF - Director → CIF 0
    Maityard, Chrstopher John
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 14
    Young, Karen Elizabeth
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Caplin, Paul
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 2016-04-27
    OF - Director → CIF 0
  • 16
    Gilliland, Michael John
    Managing Director born in December 1959
    Individual
    Officer
    1996-03-28 ~ 1997-12-15
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-06-03 ~ 1993-06-10
    PE - Nominee Director → CIF 0
  • 18
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-06-03 ~ 1993-06-10
    PE - Nominee Director → CIF 0
    1993-06-03 ~ 1993-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPLIN SYSTEMS LIMITED

Previous names
CITYNET PLC - 2000-08-15
ADDENDA PERIPHERALS LIMITED - 1995-01-10
MULATOR LIMITED - 1993-07-13
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CAPLIN SYSTEMS LIMITED
    Info
    CITYNET PLC - 2000-08-15
    ADDENDA PERIPHERALS LIMITED - 2000-08-15
    MULATOR LIMITED - 2000-08-15
    Registered number 02823818
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-03 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CAPLIN SYSTEMS LIMITED
    S
    Registered number 02823818
    4th Floor, Cutlers Court, 115 Houndsditch, London, United Kingdom, EC3A 7BR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ dissolved
    CIF 1 - Secretary → ME

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