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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 23
  • 1
    Sallitt, Henry William Baines
    Company Director born in July 1962
    Individual (84 offsprings)
    Officer
    2003-12-02 ~ 2004-09-13
    OF - Director → CIF 0
    Sallitt, Henry William Baines
    Company Director
    Individual (84 offsprings)
    Officer
    2003-12-02 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 2
    Manning, Susan
    Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-10-23
    OF - Director → CIF 0
    Manning, Susan
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 3
    Campbell, Stuart Clark
    Management Consultant born in May 1960
    Individual (4 offsprings)
    Officer
    1994-09-12 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Baines, Simon David Stanhope
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Michael Scott
    Director born in October 1962
    Individual (34 offsprings)
    Officer
    2004-09-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Cole, Nigel John
    Director born in April 1953
    Individual (11 offsprings)
    Officer
    2002-04-24 ~ 2003-12-02
    OF - Director → CIF 0
    Cole, Nigel John
    Director
    Individual (11 offsprings)
    Officer
    2002-04-24 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 7
    Wood, Philip Basil
    Director born in August 1972
    Individual (17 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Liddle, Gerald Ernest
    Company Secretary born in April 1949
    Individual (9 offsprings)
    Officer
    2004-09-13 ~ 2008-03-31
    OF - Director → CIF 0
    Liddle, Gerald Ernest
    Company Secretary
    Individual (9 offsprings)
    Officer
    2004-09-13 ~ 2005-08-01
    OF - Secretary → CIF 0
    Liddle, Gerald Ernest
    Director
    Individual (9 offsprings)
    2006-05-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Thompson, Ian John, Dr
    Consultant born in June 1956
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 10
    Farrelly, Ian Brian
    Solicitor
    Individual (95 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 11
    Harriman, Michael Noel
    Manager born in August 1957
    Individual (5 offsprings)
    Officer
    1994-09-12 ~ 2002-08-13
    OF - Director → CIF 0
    Harriman, Michael Noel
    Individual (5 offsprings)
    Officer
    2000-06-28 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 12
    Fox, Colin Sidney Russell
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2002-11-27 ~ 2003-12-02
    OF - Director → CIF 0
  • 13
    Hart, Michael John
    Company Director born in May 1941
    Individual (16 offsprings)
    Officer
    2003-12-02 ~ 2004-09-13
    OF - Director → CIF 0
  • 14
    Calder, Stuart James
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 15
    Spivey, Hilary
    Director born in January 1957
    Individual (29 offsprings)
    Officer
    1998-09-21 ~ 2000-06-28
    OF - Director → CIF 0
    Spivey, Hilary
    Director
    Individual (29 offsprings)
    Officer
    1998-09-21 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 16
    Heather, Jonathan Mark
    Individual (12 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Secretary → CIF 0
  • 17
    Herrick, Fraser James
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Mote, David Edward
    Management Consultant born in February 1959
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 2001-06-29
    OF - Director → CIF 0
    Mote, David Edward
    Management Consultant
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 19
    O'neill, Anjum
    Solicitor born in October 1979
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2016-08-19
    OF - Director → CIF 0
    O'neill, Anjum
    Solicitor
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 20
    Marsh, John Bernard
    Consultant born in May 1947
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 21
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Officer
    1994-09-12 ~ 1994-09-12
    OF - Nominee Director → CIF 0
  • 22
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Officer
    1994-09-12 ~ 1994-09-12
    OF - Nominee Secretary → CIF 0
  • 23
    QUANTIOS FS (UK) LIMITED - now 03188002
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24 03188002
    MICROGEN FINANCIAL SYSTEMS LIMITED
    - 2020-06-01 03188002
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Old Change House, 128 Queen Victoria Street, London, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED

Period: 2004-11-10 ~ 2017-09-26
Company number: 02968618
Registered names
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED - Dissolved
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
    Old 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 0
  • Not found in our database.

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