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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 32
  • 1
    Whitehead, Alastair Harold
    Born in August 1954
    Individual (17 offsprings)
    Officer
    1993-11-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Morgan, Neil Kirkpatrick
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 3
    Ramchandani, Harish
    Born in September 1955
    Individual (11 offsprings)
    Officer
    1997-11-05 ~ 2001-10-01
    OF - Director → CIF 0
    Ramchandani, Harish
    Individual (11 offsprings)
    Officer
    1996-10-28 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 4
    Jones, Emyr Wyn
    Individual (21 offsprings)
    Officer
    1994-06-01 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 5
    Lomax, Steven John
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 6
    Naglis, Russell Adrian
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Ewan, Simon Francis
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1997-10-23
    OF - Director → CIF 0
  • 8
    Jorgensen, Kenn Herskind
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2006-09-25 ~ 2012-08-17
    OF - Director → CIF 0
  • 9
    Marsden, Katharine Sarah
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2007-10-19
    OF - Director → CIF 0
  • 10
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2010-04-06 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Fulkes, Stuart Anthony
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Dewar, Grant David
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Dagley-morris, Paul Richard
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 14
    Holmes, John Francis
    Born in August 1944
    Individual (30 offsprings)
    Officer
    1994-03-29 ~ 1998-09-08
    OF - Director → CIF 0
  • 15
    Brown, Alastair Colin Gillies
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2007-04-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 16
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (23 offsprings)
    Officer
    2019-03-21 ~ 2021-04-23
    OF - Director → CIF 0
  • 17
    Milliken, Duncan John
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2022-04-28 ~ 2026-06-30
    OF - Director → CIF 0
  • 18
    Thompson, David
    Born in November 1976
    Individual (131 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Sandercock, Stephen Paul
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2002-01-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 20
    Robb, Angus Bruce
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2006-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Adams, Robert Kelly
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 22
    Cass, Peter Vernon Charles
    Individual (43 offsprings)
    Officer
    2006-09-25 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 23
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (65 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 24
    Stevens, Neil Martin
    Chief Executive born in February 1978
    Individual (57 offsprings)
    Officer
    2019-03-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Bijtjes, Remko Peter, Mr.
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2007-06-20 ~ 2022-04-28
    OF - Director → CIF 0
  • 26
    Bobath, Anthony John
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2003-01-02 ~ 2006-10-10
    OF - Director → CIF 0
    Bobath, Anthony John
    Individual (39 offsprings)
    Officer
    2003-01-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 27
    Lee, David Mark
    Born in April 1961
    Individual (14 offsprings)
    Officer
    1994-03-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 28
    Hayes-newington, Mark Evatt
    Born in August 1966
    Individual (4 offsprings)
    Officer
    1994-03-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 29
    THE DAIRY MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED - now
    THE OXFORD VILLAS RESIDENTS MANAGEMENT COMPANY LIMITED - 1994-10-26 02833222
    98 High Street, Thame, Oxfordshire
    Active Corporate (22 parents, 64 offsprings)
    Officer
    1993-11-09 ~ 1993-11-09
    OF - Nominee Director → CIF 0
  • 30
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Unit 12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    98 High Street, Thame, Oxfordshire
    Dissolved Corporate (9 parents, 569 offsprings)
    Officer
    1993-11-09 ~ 1994-06-01
    OF - Nominee Secretary → CIF 0
  • 32
    VIRTUAL BUSINESS MANAGEMENT LIMITED
    Aston Court Frederick Place, Kingsmead Business Park, High Wycombe, Buckinghamshire
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2001-10-01 ~ 2003-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DEFAQTO LTD

Period: 2002-11-14 ~ now
Company number: 02870220
Registered names
DEFAQTO LTD - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • DEFAQTO LTD
    Info
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Registered number 02870220
    Financial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-09 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.