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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 34
  • 1
    Sullivan, Ben John
    Managing Director born in November 1975
    Individual (10 offsprings)
    Officer
    2019-05-13 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    Strandberg-glas, Maximiliane
    Finance Director Europe And Global Technology born in July 1960
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Chadbourne, Sarah Louise
    Global Hr Director born in March 1985
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2019-05-13
    OF - Director → CIF 0
  • 4
    Sykes, Phillip John
    Director Development born in September 1974
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2019-05-13
    OF - Director → CIF 0
  • 5
    Burstein, Michael
    Chief Financial Officer born in October 1963
    Individual (5 offsprings)
    Officer
    2020-07-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 6
    Francom, Steven
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Ray, Stephen Douglas
    Financial Controller born in April 1963
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Hankins, Susan Rosalie
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 9
    Williams, David Arthur
    Engineer born in June 1946
    Individual (37 offsprings)
    Officer
    2003-10-16 ~ 2004-12-08
    OF - Director → CIF 0
  • 10
    Mackenzie, Jamie
    Senior Finance Director born in January 1983
    Individual (32 offsprings)
    Officer
    2022-07-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Von Meurers, Philipp
    Executive born in July 1981
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 12
    Ferrigno, Steven Joseph
    Managing Director Emea born in May 1960
    Individual (7 offsprings)
    Officer
    2020-07-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Tanty, Laurence Jacqueline
    Managing Director born in June 1955
    Individual (10 offsprings)
    Officer
    2008-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Hankins, Timothy Glyn
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1995-10-25) ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Lang, Robert Alexander
    Director born in April 1942
    Individual (19 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Smith, Timothy Valentine
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2003-10-16 ~ 2007-02-27
    OF - Director → CIF 0
  • 17
    Catling, Stephen Turner
    Investor born in January 1978
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Director → CIF 0
  • 19
    Dean, Andrew, Dr
    Technology Director born in November 1958
    Individual (3 offsprings)
    Officer
    2003-11-24 ~ 2005-01-07
    OF - Director → CIF 0
  • 20
    Oke, Richard Spencer
    Technical Director born in February 1964
    Individual (6 offsprings)
    Officer
    1999-06-25 ~ 2003-10-16
    OF - Director → CIF 0
    Oke, Richard Spencer
    Individual (6 offsprings)
    Officer
    2000-08-30 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 21
    Joseph, Simon Elliot
    Solicitor
    Individual (43 offsprings)
    Officer
    2009-07-27 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 22
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 23
    Millican, Christopher
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 24
    Robinson, Ian
    Finance Director born in February 1964
    Individual (30 offsprings)
    Officer
    2008-05-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Crawford, Jane Louise Douglas
    Investor born in June 1957
    Individual (38 offsprings)
    Officer
    2010-12-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 26
    Hopwood, Jim
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 27
    Potts, Gary Clifford
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 28
    Ratcliffe, Darren Mark
    Uk Managing Director born in January 1975
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 29
    Hopwood, James Stephen
    Cto born in January 1969
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 30
    Dubois, James
    Chartered Accountant born in October 1946
    Individual (36 offsprings)
    Officer
    2000-09-01 ~ 2005-12-21
    OF - Director → CIF 0
  • 31
    Tentori, Mark Ian
    Finance Director born in December 1963
    Individual (79 offsprings)
    Officer
    2003-10-16 ~ 2008-05-01
    OF - Director → CIF 0
  • 32
    Fensome, Richard James
    Chartered Accountant born in July 1944
    Individual (37 offsprings)
    Officer
    2003-10-16 ~ 2009-07-27
    OF - Director → CIF 0
    Fensome, Richard James
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    2003-10-16 ~ 2009-07-27
    OF - Secretary → CIF 0
  • 33
    Erlenstarsse, Ag Erlenstarsse 4a, Rotkreuz, 6343, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    BIBLIOTHECA HOLDING TWO LIMITED - now 07405223
    INTELLIDENT ACQUISITION COMPANY LIMITED - 2016-03-30
    NEWINCCO 1047 LIMITED - 2010-11-01
    Landmark House, Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIBLIOTHECA LIMITED

Period: 2013-01-15 ~ now
Company number: 02983151 07030800
Registered names
BIBLIOTHECA LIMITED - now 07030800
INTELLIDENT LIMITED - 2013-01-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BIBLIOTHECA LIMITED
    Info
    INTELLIDENT LIMITED - 2013-01-15
    Registered number 02983151
    Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire SK8 7BS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.