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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 31
  • 1
    Thompson, John Reginald
    Director born in May 1950
    Individual (10 offsprings)
    Officer
    1999-12-13 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Whalley Hunter, Caroline Mary
    Group Fd born in December 1959
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
    Whalley Hunter, Caroline Mary
    Group Fd
    Individual (10 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Condie, Aidan Scott
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2000-11-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 4
    Myers, Sarah Jane Louise
    Accountant
    Individual (41 offsprings)
    Officer
    2004-07-01 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 5
    Jinks, Nick
    Sales Director born in January 1961
    Individual (8 offsprings)
    Officer
    2004-12-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Harland, David William Romanis
    Accountant born in April 1950
    Individual (60 offsprings)
    Officer
    2002-11-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 7
    Pereira, Simon
    Born in November 1981
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Pereira, Simon
    Individual (38 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
    2013-04-05 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 8
    Walsh, Simon
    Managing Director born in July 1971
    Individual (12 offsprings)
    Officer
    2007-01-03 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Hamilton, David Charles
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1999-12-13
    OF - Director → CIF 0
    Hamilton, David Charles
    Director
    Individual (7 offsprings)
    Officer
    1994-03-21 ~ 1996-12-09
    OF - Secretary → CIF 0
  • 10
    Howling, Mark Ian
    Ceo born in June 1961
    Individual (52 offsprings)
    Officer
    2004-12-03 ~ 2009-12-22
    OF - Director → CIF 0
  • 11
    Cranefield, Richard Andrew
    Finance Dir born in September 1966
    Individual (8 offsprings)
    Officer
    1996-12-09 ~ 1998-04-09
    OF - Director → CIF 0
    Cranefield, Richard Andrew
    Finance Dir
    Individual (8 offsprings)
    Officer
    1996-12-09 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 12
    Goodwin, Helen Kirsten
    Systems Consultant born in June 1962
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2000-07-18
    OF - Director → CIF 0
  • 13
    Conophy, Francis Anthony
    Finance Director born in February 1958
    Individual (36 offsprings)
    Officer
    2007-01-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 14
    Geary, Robert David
    Solicitor
    Individual (36 offsprings)
    Officer
    1998-09-17 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 15
    Moulding, Nigel Philip
    Accountant born in September 1953
    Individual (11 offsprings)
    Officer
    2001-03-20 ~ 2002-06-15
    OF - Director → CIF 0
  • 16
    Kelly, Robert James
    Computer Consultant born in July 1947
    Individual (13 offsprings)
    Officer
    1994-03-21 ~ 1996-12-09
    OF - Director → CIF 0
  • 17
    Benade, Stephen John
    Individual (36 offsprings)
    Officer
    2010-03-26 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 18
    Johnston, Janet
    Finance & Operations Director born in December 1961
    Individual (12 offsprings)
    Officer
    1998-06-01 ~ 1999-10-22
    OF - Director → CIF 0
    Johnston, Janet
    Finance & Operations Director
    Individual (12 offsprings)
    Officer
    1998-06-01 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 19
    Bloomer, James Marian
    Solicitor
    Individual (10 offsprings)
    Officer
    1999-12-13 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 20
    Noblet, Christopher John, Mr.
    Company Director born in December 1964
    Individual (34 offsprings)
    Officer
    2004-12-15 ~ 2007-03-28
    OF - Director → CIF 0
  • 21
    Jehle, Marcus Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2023-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 22
    Speers, Paul Edward
    Uk General Manager born in February 1963
    Individual (16 offsprings)
    Officer
    1996-12-09 ~ 1999-12-13
    OF - Director → CIF 0
  • 23
    Palfreyman, Debra (aka Debbie)
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2002-11-19
    OF - Director → CIF 0
    Palfreyman, Debra (aka Debbie)
    Individual (5 offsprings)
    Officer
    2001-08-02 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 24
    Kay, Jonathan Walton
    Accountant born in February 1969
    Individual (54 offsprings)
    Officer
    2002-09-18 ~ 2004-06-30
    OF - Director → CIF 0
    Kay, Jonathan Walton
    Accountant
    Individual (54 offsprings)
    Officer
    2002-11-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 25
    Gray, Raymond John
    Accountant born in February 1976
    Individual (37 offsprings)
    Officer
    2016-10-05 ~ 2021-12-09
    OF - Director → CIF 0
    Gray, Raymond John
    Individual (37 offsprings)
    Officer
    2016-09-14 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 26
    Daniels, Lisa Jane
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 27
    Howat, Ian
    Group Ceo Fox It Limited born in June 1957
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 28
    Mcinerney, Karen Linda
    Born in March 1966
    Individual (36 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1994-03-21 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
  • 30
    COMPUTACENTER (FMS) LIMITED
    - now 03798091
    DIGICA (FMS) LIMITED - 2009-03-02
    FOX I.T. LIMITED - 2004-12-02
    Computacenter, Hatfield Avenue, Hatfield, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1994-03-21 ~ 1994-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIGICA SMP LIMITED

Period: 2004-12-02 ~ now
Company number: 02910752
Registered names
DIGICA SMP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • DIGICA SMP LIMITED
    Info
    SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
    Registered number 02910752
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire AL10 9TW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.