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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 15
  • 1
    Thomas, James Wynford
    Sales Director born in October 1975
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Wright, Ian John
    Sales Director born in March 1962
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Stevens, Alan Martin
    Managing Director born in October 1969
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Donaldson, Richard Daniel Gil
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Lightfoot, Susan
    Individual (2 offsprings)
    Officer
    1994-02-27 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 6
    Mckinley, Neil Alexander
    Technical Director born in May 1961
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Delic, Dusko
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 1997-11-12
    OF - Director → CIF 0
  • 8
    Delic, Lindsay Alison
    Housewife born in June 1966
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 1997-11-12
    OF - Director → CIF 0
  • 9
    Lightfoot, George Gerard
    Global Director born in June 1964
    Individual (8 offsprings)
    Officer
    1994-02-27 ~ 2022-02-02
    OF - Director → CIF 0
  • 10
    Brennan, Colin
    Director Of Consulting born in August 1964
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 11
    Fridlund, Henrik Claes Anders
    Born in May 1990
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Firth, Samantha Louisa Margaret
    Born in May 1974
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ 2025-12-15
    OF - Director → CIF 0
    Firth, Samantha Louisa Margaret
    Individual (7 offsprings)
    Officer
    2018-07-04 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 13
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-02-17 ~ 1994-02-17
    OF - Nominee Secretary → 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
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • 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 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.