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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
Active 3
  • 1
    Semmelbauer, Thilo
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Gatto, Matthew
    Born in May 1987
    Individual (12 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    PROJECT POLO BIDCO LIMITED - 2017-08-10
    AGHOCO 1456 LIMITED - 2016-10-18
    250, Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Morse, Ronald
    Individual
    Officer
    1994-06-03 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 2
    Frankievich, Henry
    Director born in November 1988
    Individual
    Officer
    2021-06-08 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Davies, Heath John
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    2019-12-24 ~ 2021-09-20
    OF - Director → CIF 0
  • 4
    Thomas, Bryn Robert
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    1994-06-03 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Millington, Catherine Louise
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Pett, Jeremy Michael
    Computer Consultant born in April 1964
    Individual (3 offsprings)
    Officer
    1994-06-03 ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    Amos, David
    Company Director born in February 1966
    Individual
    Officer
    2019-12-31 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Crawshay, Christopher Charles
    Computer Programmer born in November 1962
    Individual (1 offspring)
    Officer
    1994-10-29 ~ 2017-02-17
    OF - Director → CIF 0
    Mr Christopher Charles Crawshay
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Van-manen, Hugo
    Operation Manager born in May 1947
    Individual (1 offspring)
    Officer
    2001-08-23 ~ 2002-12-23
    OF - Director → CIF 0
  • 10
    Ferguson, Robert David
    Director born in September 1960
    Individual
    Officer
    2018-10-03 ~ 2019-12-23
    OF - Director → CIF 0
  • 11
    Millington, Andrew Deryck
    Sales Manager born in May 1963
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 2018-09-30
    OF - Director → CIF 0
    Millington, Andrew Deryck
    Sales Manager
    Individual (2 offsprings)
    Officer
    1995-09-30 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 12
    Godwin, Duane Anthony
    Engineer born in March 1964
    Individual
    Officer
    2003-05-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 13
    Love, Duncan Neil
    Director born in April 1969
    Individual
    Officer
    2017-07-05 ~ 2019-03-31
    OF - Director → CIF 0
    Love, Duncan Neil
    Individual
    Officer
    2018-08-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-03 ~ 1994-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCLAIMER HOLDINGS LTD

Previous name
DIRECT COMMUNICATIONS SOFTWARE LTD. - 2015-03-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EXCLAIMER HOLDINGS LTD
    Info
    DIRECT COMMUNICATIONS SOFTWARE LTD. - 2015-03-09
    Registered number 02935570
    250 Fowler Avenue, Farnborough, Hampshire GU14 7JP
    PRIVATE LIMITED COMPANY incorporated on 1994-06-03 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • EXCLAIMER HOLDINGS LTD
    S
    Registered number 02935570
    Alpha House, 9-11, Alexandra Road, Farnborough, Hampshire, GU14 6BU
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.