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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
    Ashworth, John Adrian
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Darvall, Richard Thomas
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrea Pignataro
    Born in July 1970
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Veasey, Simon John
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    INTERNET CONSULTANCY LIMITED - 2001-05-16
    CELITA LIMITED - 1996-07-02
    icon of address10, Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    South, Stephen Edward
    Chief Technology Officer born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Redpath, Andrew John
    Project Manager born in July 1974
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2015-12-22
    OF - Director → CIF 0
  • 3
    Johnson, Michael James
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2015-04-02
    OF - Director → CIF 0
    Johnson, Michael James
    Company Director
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2002-02-20
    OF - Secretary → CIF 0
    icon of calendar 2005-06-30 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 4
    Woods, Ashley Graham
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 5
    Caplin, Paul
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Hawley, Adam Stanley James
    Commercial Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Johnson, Brian Derek
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 2000-06-22
    OF - Director → CIF 0
  • 8
    Maityard, Chrstopher John
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2005-06-24
    OF - Director → CIF 0
    Maityard, Chrstopher John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 9
    Brock, Suzanne Louise
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 10
    Myles, Patrick
    Cto born in December 1977
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2018-06-05
    OF - Director → CIF 0
  • 11
    Young, Karen Elizabeth
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Tuckwell, Clive Edmund
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 13
    Glen, Nigel William, Dr
    Sales Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2003-08-22
    OF - Director → CIF 0
  • 14
    Gilliland, Michael John
    Managing Director born in December 1959
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 1997-12-15
    OF - Director → CIF 0
  • 15
    Bygrave, David Charles
    Chartered Accountant born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2015-07-31
    OF - Director → CIF 0
    Bygrave, David Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 16
    Veasey, Simon John
    Chief Financial Officer born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-06-03 ~ 1993-06-10
    PE - Nominee Director → CIF 0
    1993-06-03 ~ 1993-06-10
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-06-03 ~ 1993-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPLIN SYSTEMS LIMITED

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

Related profiles found in government register
  • CAPLIN SYSTEMS LIMITED
    Info
    ADDENDA PERIPHERALS LIMITED - 1995-01-10
    MULATOR LIMITED - 1995-01-10
    CITYNET PLC - 1995-01-10
    Registered number 02823818
    icon of addressC/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-03 (32 years 6 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
    icon of address4th Floor, Cutlers Court, 115 Houndsditch, London, United Kingdom, EC3A 7BR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLevel 26, 30 St. Mary Axe, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.