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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 4
  • 1
    Heather, Jonathan Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Baines, Simon David Stanhope
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wood, Philip Basil
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    QUANTIOS FS (UK) LIMITED - now
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    icon of addressOld Change House, 128 Queen Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Marsh, John Bernard
    Consultant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 2
    Calder, Stuart James
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 3
    Hart, Michael John
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2004-09-13
    OF - Director → CIF 0
  • 4
    Harriman, Michael Noel
    Manager born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-12 ~ 2002-08-13
    OF - Director → CIF 0
    Harriman, Michael Noel
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 5
    Fox, Colin Sidney Russell
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2003-12-02
    OF - Director → CIF 0
  • 6
    Spivey, Hilary
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2000-06-28
    OF - Director → CIF 0
    Spivey, Hilary
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 7
    Phillips, Michael Scott
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Thompson, Ian John, Dr
    Consultant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 9
    Mote, David Edward
    Management Consultant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-12 ~ 2001-06-29
    OF - Director → CIF 0
    Mote, David Edward
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 10
    Campbell, Stuart Clark
    Management Consultant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Herrick, Fraser James
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Liddle, Gerald Ernest
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2008-03-31
    OF - Director → CIF 0
    Liddle, Gerald Ernest
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2005-08-01
    OF - Secretary → CIF 0
    Liddle, Gerald Ernest
    Director
    Individual (1 offspring)
    icon of calendar 2006-05-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 13
    Sallitt, Henry William Baines
    Company Director born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2004-09-13
    OF - Director → CIF 0
    Sallitt, Henry William Baines
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 14
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 15
    Cole, Nigel John
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-12-02
    OF - Director → CIF 0
    Cole, Nigel John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 16
    Manning, Susan
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1998-10-23
    OF - Director → CIF 0
    Manning, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-08 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 17
    O'neill, Anjum
    Solicitor born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2016-08-19
    OF - Director → CIF 0
    O'neill, Anjum
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 18
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-09-12 ~ 1994-09-12
    PE - Nominee Secretary → CIF 0
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-09-12 ~ 1994-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED

Previous name
STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED
    Info
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Registered number 02968618
    icon of addressOld Change House, 128 Queen Victoria Street, London EC4V 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-12 and dissolved on 2017-09-26 (23 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.