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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
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    1993-11-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Bobath, Anthony John
    Accountant born in January 1965
    Individual (39 offsprings)
    Officer
    2003-01-02 ~ 2006-10-10
    OF - Director → CIF 0
    Bobath, Anthony John
    Accountant
    Individual (39 offsprings)
    Officer
    2003-01-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 3
    Morgan, Neil Kirkpatrick
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Naglis, Russell Adrian
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    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
    Marsden, Katharine Sarah
    Executive born in August 1971
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Cass, Peter Vernon Charles
    Executive
    Individual (40 offsprings)
    Officer
    2006-09-25 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 8
    Bijtjes, Remko Peter, Mr.
    Sales Executive born in November 1971
    Individual (8 offsprings)
    Officer
    2007-06-20 ~ 2022-04-28
    OF - Director → CIF 0
  • 9
    Jorgensen, Kenn Herskind
    Executive born in August 1964
    Individual (24 offsprings)
    Officer
    2006-09-25 ~ 2012-08-17
    OF - Director → CIF 0
  • 10
    Sandercock, Stephen Paul
    It Director born in February 1956
    Individual (3 offsprings)
    Officer
    2002-01-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 11
    Ramchandani, Harish
    Accountant born in September 1955
    Individual (10 offsprings)
    Officer
    1997-11-05 ~ 2001-10-01
    OF - Director → CIF 0
    Ramchandani, Harish
    Individual (10 offsprings)
    Officer
    1996-10-28 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 12
    Thompson, David
    Born in November 1976
    Individual (129 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Lee, David Mark
    Company Director born in April 1961
    Individual (14 offsprings)
    Officer
    1994-03-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Dagley-morris, Paul Richard
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 15
    Holmes, John Francis
    Chief Executive born in August 1944
    Individual (30 offsprings)
    Officer
    1994-03-29 ~ 1998-09-08
    OF - Director → CIF 0
  • 16
    Ewan, Simon Francis
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    1994-03-29 ~ 1997-10-23
    OF - Director → CIF 0
  • 17
    Milliken, Duncan John
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 18
    Stevens, Neil Martin
    Chief Executive born in February 1978
    Individual (56 offsprings)
    Officer
    2019-03-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Jones, Emyr Wyn
    Individual (21 offsprings)
    Officer
    1994-06-01 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 20
    Fulkes, Stuart Anthony
    Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2010-04-06 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    Adams, Robert Kelly
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 23
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (23 offsprings)
    Officer
    2019-03-21 ~ 2021-04-23
    OF - Director → CIF 0
  • 24
    Robb, Angus Bruce
    Sales Executive born in March 1969
    Individual (6 offsprings)
    Officer
    2006-09-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Hayes-newington, Mark Evatt
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    1994-03-29 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Dewar, Grant David
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    Brown, Alastair Colin Gillies
    Accountant born in August 1974
    Individual (17 offsprings)
    Officer
    2007-04-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 28
    Timmins, Matthew Lloyd
    Born in July 1978
    Individual (64 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 29
    THE OXFORD LAW PUBLISHING COMPANY LIMITED
    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, 30 offsprings)
    Officer
    1993-11-09 ~ 1993-11-09
    OF - Nominee Director → CIF 0
  • 30
    VIRTUAL BUSINESS MANAGEMENT LIMITED
    15245815
    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
  • 31
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    98 High Street, Thame, Oxfordshire
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    1993-11-09 ~ 1994-06-01
    OF - Nominee Secretary → CIF 0
  • 32
    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
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 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.