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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 16
  • 1
    Firth, Samantha Louisa Margaret
    Born in May 1974
    Individual (8 offsprings)
    Officer
    1999-07-07 ~ 2025-12-15
    OF - Director → CIF 0
    Firth, Samantha Louisa Margaret
    Individual (8 offsprings)
    Officer
    2018-07-04 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 2
    Thomas, James Wynford
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Mckinley, Neil Alexander
    Born in May 1961
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Delic, Lindsay Alison
    Born in June 1966
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1997-11-12
    OF - Director → CIF 0
  • 5
    Lightfoot, George Gerard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    1994-02-27 ~ 2022-02-02
    OF - Director → CIF 0
  • 6
    Hughes, Robin James Keightley
    Born in November 1984
    Individual (7 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Ian John
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Lightfoot, Susan
    Individual (2 offsprings)
    Officer
    1994-02-27 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 9
    Fridlund, Henrik Claes Anders
    Born in May 1990
    Individual (11 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Stevens, Alan Martin
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Donaldson, Richard Daniel Gil
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2026-06-05
    OF - Director → CIF 0
  • 12
    Delic, Dusko
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 1997-11-12
    OF - Director → CIF 0
  • 13
    Brennan, Colin
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 14
    NAVIAM GLOBAL LIMITED
    - now 08720334
    BPD GLOBAL GROUP LIMITED - 2025-07-25 08720334
    RF ASSETS LIMITED - 2015-03-27
    3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAVIAM TECHNOLOGIES LIMITED

Period: 2025-08-27 ~ now
Company number: 02899728
Registered names
NAVIAM TECHNOLOGIES LIMITED - now
BPD ZENITH LIMITED - 2025-08-27
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

  • NAVIAM TECHNOLOGIES LIMITED
    Info
    BPD ZENITH LIMITED - 2025-08-27
    BPD CONSULTING LIMITED - 2025-08-27
    BIG POLKA DOT LIMITED - 2025-08-27
    NEW POKER DOT LIMITED - 2025-08-27
    Registered number 02899728
    3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria CA3 0JG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.