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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Miller, Andrew Blake
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Donegan, Vanessa Jane
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Trimble, Melville Fitzgibbon
    Accountancy Investment Banker born in February 1954
    Individual (15 offsprings)
    Officer
    2001-10-29 ~ 2004-09-30
    OF - Director → CIF 0
    Trimble, Melville Fitzgibbon
    Individual (15 offsprings)
    Officer
    2001-10-29 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Boyle, David Thomas Alan
    Consultant born in January 1943
    Individual (11 offsprings)
    Officer
    2003-09-26 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Kemmis Matterson, Jean Grace
    Born in March 1956
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    Hazell-smith, Stephen John
    Company Director born in January 1954
    Individual (18 offsprings)
    Officer
    1993-12-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Rose, Angus Frederick
    Accountant born in September 1947
    Individual (26 offsprings)
    Officer
    2004-06-28 ~ 2006-07-31
    OF - Director → CIF 0
    Rose, Angus Frederick
    Accountant
    Individual (26 offsprings)
    Officer
    2004-11-03 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Sadler, Alan Peter
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 9
    Booth, John David Sebastian
    Born in July 1958
    Individual (68 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Ekins, James Maurice Sydney
    Director born in May 1933
    Individual (15 offsprings)
    Officer
    1995-03-31 ~ 1997-03-12
    OF - Director → CIF 0
  • 11
    Eastwood, William Harry
    Chairman born in March 1946
    Individual (29 offsprings)
    Officer
    1994-03-03 ~ 1995-09-27
    OF - Director → CIF 0
  • 12
    Stradling, Stuart Rhys
    Director born in August 1944
    Individual (35 offsprings)
    Officer
    1995-09-27 ~ 1998-01-23
    OF - Director → CIF 0
  • 13
    Backhouse, William
    Director born in May 1942
    Individual (10 offsprings)
    Officer
    1998-01-23 ~ 2003-09-11
    OF - Director → CIF 0
  • 14
    Wilson, Serena Margaret Burton
    Individual (6 offsprings)
    Officer
    2000-10-20 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 15
    Potts, Katherine Jane
    Born in April 1959
    Individual (9 offsprings)
    Officer
    1993-12-03 ~ now
    OF - Director → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1993-12-01 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
  • 17
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    1993-12-03 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 18
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1993-12-01 ~ 1993-12-03
    OF - Nominee Director → CIF 0
  • 19
    HIML HOLDINGS LIMITED
    - now 05258514
    HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
    10-11, Charterhouse Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERALD INVESTMENT MANAGEMENT LIMITED

Period: 1995-11-24 ~ now
Company number: 02877061 05258514... (more)
Registered names
HERALD INVESTMENT MANAGEMENT LIMITED - now 05258514... (more)
RCIM LIMITED - 1995-11-24
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • HERALD INVESTMENT MANAGEMENT LIMITED
    Info
    RCIM LIMITED - 1995-11-24
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-11-24
    OAKWOOD (UK) LIMITED - 1995-11-24
    Registered number 02877061
    10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 1993-12-01 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • HERALD INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    10-11, Charterhouse Square, London, United Kingdom, EC1M 6EE
    Company Limited By Shares
    CIF 1
  • HERALD INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 02877061
    10-11, Charterhouse Square, London, England, EC1M 6EE
    Limited Company in Uk Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    APPROOV LIMITED - now
    CRITICAL BLUE LIMITED
    - 2023-03-29 SC224237
    ADAPTIVE PROGRAMMABLE SILICON LIMITED - 2002-06-19
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ 2020-11-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HERALD G.P. II LIMITED
    05264067
    10-11 Charterhouse Square, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HERALD GP LIMITED
    03825814
    10-11 Charterhouse Square, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HERALD VENTURES SCOTLAND (GP) LIMITED
    - now SC274553
    LOTHIAN SHELF (230) LIMITED - 2004-10-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    I-SOLUTIONS GLOBAL LIMITED
    - now 04294356
    I-SOFTWARE LIMITED - 2001-10-15
    27-28 Eastcastle Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control → OE
  • 6
    PRECISIONPOINT SOFTWARE LIMITED
    - now 04545263
    ANALYSOFT DEVELOPMENT LIMITED - 2006-11-28
    8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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