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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 19
  • 1
    Phelps, Andrew Neill
    Born in March 1966
    Individual (6 offsprings)
    Officer
    1996-07-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Vargo, Mark Joseph
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2006-02-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Markowski, Stephen Cazimer
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Baker, Alun
    Born in May 1961
    Individual (19 offsprings)
    Officer
    2006-02-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Courville, Arthur Francis
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Gallon, Keith Storey
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mccabe, Austin Eugene
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Pennycook, Mark Jude
    Born in January 1965
    Individual (3 offsprings)
    Officer
    1993-12-23 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Laubscher, Kristen Joy
    Born in April 1965
    Individual (13 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 10
    O'neill, Padraic John
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2007-05-15
    OF - Director → CIF 0
  • 11
    Hulme, Angus Charles
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 12
    Mcguigan, Catherine
    Born in March 1966
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2003-08-05
    OF - Director → CIF 0
    Mcguigan, Catherine
    Individual (1 offspring)
    Officer
    1993-12-23 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 13
    Nicholls, Christopher David
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 14
    Norton, Jeremy Poole
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2006-02-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 15
    Dennison, Brent Ronald
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2006-12-01
    OF - Director → CIF 0
  • 16
    Ryans, Matthew Alistair Angus
    Individual (10 offsprings)
    Officer
    2003-09-26 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 17
    O'sullivan, David Andrew
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 18
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    1st Floor, 19-20 Garlick Hill, London
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1993-12-21 ~ 1993-12-23
    OF - Nominee Secretary → CIF 0
  • 19
    RWL DIRECTORS LIMITED
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    1993-12-21 ~ 1993-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANY I LIMITED

Period: 1999-03-31 ~ 2010-04-13
Company number: 02882643
Registered names
COMPANY I LIMITED - Dissolved
UNIX LIMITED - 1999-03-31
Standard Industrial Classification
7210 - Hardware Consultancy
7220 - Software Consultancy And Supply

  • COMPANY I LIMITED
    Info
    UNIX LIMITED - 1999-03-31
    Registered number 02882643
    350 Brook Drive, Green Park, Reading, Berkshire RG2 6UH
    PRIVATE LIMITED COMPANY incorporated on 1993-12-21 and dissolved on 2010-04-13 (16 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.