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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 22
  • 1
    Mr Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hawley, Adam Stanley James
    Commercial Director born in October 1969
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Veasey, Simon John
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Veasey, Simon John
    Chief Financial Officer born in February 1979
    Individual (3 offsprings)
    2018-10-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Woods, Ashley Graham
    Individual (72 offsprings)
    Officer
    2015-07-31 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 5
    Brock, Suzanne Louise
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Johnson, Brian Derek
    Company Director born in August 1937
    Individual (5 offsprings)
    Officer
    1993-06-14 ~ 2000-06-22
    OF - Director → CIF 0
  • 7
    Maityard, Chrstopher John
    Accountant born in July 1968
    Individual (31 offsprings)
    Officer
    2002-01-16 ~ 2005-06-24
    OF - Director → CIF 0
    Maityard, Chrstopher John
    Individual (31 offsprings)
    Officer
    2002-02-20 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 8
    Young, Karen Elizabeth
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2001-11-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Gilliland, Michael John
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 1997-12-15
    OF - Director → CIF 0
  • 10
    Darvall, Richard Thomas
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Michael James
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    1993-06-10 ~ 2015-04-02
    OF - Director → CIF 0
    Johnson, Michael James
    Company Director
    Individual (4 offsprings)
    Officer
    1993-06-10 ~ 2002-02-20
    OF - Secretary → CIF 0
    2005-06-30 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 12
    Ashworth, John Adrian
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Bygrave, David Charles
    Chartered Accountant born in April 1968
    Individual (35 offsprings)
    Officer
    2011-06-14 ~ 2015-07-31
    OF - Director → CIF 0
    Bygrave, David Charles
    Individual (35 offsprings)
    Officer
    2010-09-14 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 14
    Myles, Patrick
    Cto born in December 1977
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2018-06-05
    OF - Director → CIF 0
  • 15
    Tuckwell, Clive Edmund
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    1993-06-10 ~ 2000-06-22
    OF - Director → CIF 0
  • 16
    South, Stephen Edward
    Chief Technology Officer born in December 1982
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 17
    Caplin, Paul
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    1993-06-10 ~ 2016-04-27
    OF - Director → CIF 0
  • 18
    Redpath, Andrew John
    Project Manager born in June 1974
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2015-12-22
    OF - Director → CIF 0
  • 19
    Glen, Nigel William, Dr
    Sales Director born in October 1959
    Individual (11 offsprings)
    Officer
    1999-12-15 ~ 2003-08-22
    OF - Director → CIF 0
  • 20
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-06-03 ~ 1993-06-10
    OF - Nominee Director → CIF 0
  • 21
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-06-03 ~ 1993-06-10
    OF - Nominee Director → CIF 0
    1993-06-03 ~ 1993-06-10
    OF - Nominee Secretary → CIF 0
  • 22
    CAPLIN GROUP LIMITED
    - now 03202240
    INTERNET CONSULTANCY LIMITED - 2001-05-16
    CELITA LIMITED - 1996-07-02
    10, Queen Street Place, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPLIN SYSTEMS LIMITED

Period: 2000-08-15 ~ now
Company number: 02823818
Registered names
CAPLIN SYSTEMS LIMITED - now
CITYNET PLC - 2000-08-15
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 10 months). The status of the company number 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 1
  • 1
    CAPLIN TRUSTEES LIMITED
    04251380
    Level 26, 30 St. Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    2001-07-13 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.