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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 8
  • 1
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, David
    Born in November 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Lomax, Steven John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Naglis, Russell Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Dagley-morris, Paul Richard
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Milliken, Duncan John
    Born in July 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Robert Kelly
    Born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 8
    AGHOCO 1285 LIMITED - 2015-03-11
    icon of addressUnit 12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Bijtjes, Remko Peter, Mr.
    Sales Executive born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2022-04-28
    OF - Director → CIF 0
  • 2
    Robb, Angus Bruce
    Sales Executive born in March 1969
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Brown, Alastair Colin Gillies
    Accountant born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 4
    Dewar, Grant David
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Lee, David Mark
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2021-04-23
    OF - Director → CIF 0
  • 7
    Jones, Emyr Wyn
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 8
    Sandercock, Stephen Paul
    It Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 9
    Hayes-newington, Mark Evatt
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Fulkes, Stuart Anthony
    Operations Director born in November 1964
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Whitehead, Alastair Harold
    Company Director born in August 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-11-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Morgan, Neil Kirkpatrick
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 13
    Marsden, Katharine Sarah
    Executive born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2007-10-19
    OF - Director → CIF 0
  • 14
    Bobath, Anthony John
    Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2006-10-10
    OF - Director → CIF 0
    Bobath, Anthony John
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 15
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Jorgensen, Kenn Herskind
    Executive born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2012-08-17
    OF - Director → CIF 0
  • 17
    Holmes, John Francis
    Chief Executive born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-29 ~ 1998-09-08
    OF - Director → CIF 0
  • 18
    Cass, Peter Vernon Charles
    Executive
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 19
    Stevens, Neil Martin
    Chief Executive born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Ramchandani, Harish
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 2001-10-01
    OF - Director → CIF 0
    Ramchandani, Harish
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-28 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 21
    Ewan, Simon Francis
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 1997-10-23
    OF - Director → CIF 0
  • 22
    DUNCO LIMITED - 1993-02-22
    icon of address98 High Street, Thame, Oxfordshire
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-11-09 ~ 1994-06-01
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address98 High Street, Thame, Oxfordshire
    Corporate
    Officer
    1993-11-09 ~ 1993-11-09
    PE - Nominee Director → CIF 0
  • 24
    icon of addressAston Court Frederick Place, Kingsmead Business Park, High Wycombe, Buckinghamshire
    Corporate
    Officer
    2001-10-01 ~ 2003-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DEFAQTO LTD

Previous name
THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • DEFAQTO LTD
    Info
    THE RESEARCH DEPARTMENT LIMITED - 2002-11-14
    Registered number 02870220
    icon of addressFinancial Research Centre, Pegasus Way Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-09 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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