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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 16
  • 1
    Male, Michael Vaughan
    Born in January 1955
    Individual (6 offsprings)
    Officer
    1995-03-08 ~ now
    OF - Director → CIF 0
    Male, Michael Vaughan
    Individual (6 offsprings)
    Officer
    1997-06-03 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 2
    Rae, Peter Mckay
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Lake, Graham Charles
    Chief Executive born in September 1952
    Individual (7 offsprings)
    Officer
    2007-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Wise, Martin John
    Sales Director born in August 1955
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2014-04-11
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Howard-jones, Thomas
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Johnson, Frederick
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 2013-08-16
    OF - Director → CIF 0
  • 7
    Mynott, Timothy James
    Chartered Accountant born in May 1955
    Individual (33 offsprings)
    Officer
    2003-12-02 ~ 2014-04-25
    OF - Director → CIF 0
    Mynott, Timothy James
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2003-12-02 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 8
    Male, Janet Elsie
    Software Designer born in June 1955
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1997-06-03
    OF - Director → CIF 0
    Male, Janet Elsie
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 9
    Sandiford, Jeff
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    2012-08-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Coghlan, David John
    Director born in November 1954
    Individual (19 offsprings)
    Officer
    2012-08-22 ~ 2024-02-12
    OF - Director → CIF 0
  • 11
    Johnson, Patricia Margaret
    Administrative Assisant born in March 1947
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Crump, Kevin Paul
    Operations Director born in September 1965
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2014-04-02
    OF - Director → CIF 0
  • 13
    Johnson, Alan Patrick
    Test & Quality Director born in March 1972
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2014-04-02
    OF - Director → CIF 0
  • 14
    QUADRANT GROUP LIMITED
    - now 04343035 01740011
    LAW 2364 LIMITED - 2002-03-26
    Clayton Manor, Victoria Gardens, Burgess Hill, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 396 offsprings)
    Officer
    1995-01-31 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 16
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 176 offsprings)
    Officer
    1995-01-31 ~ 1995-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MICRO NAV (HOLDINGS) LIMITED

Period: 1995-01-31 ~ now
Company number: 03016745
Registered name
MICRO NAV (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MICRO NAV (HOLDINGS) LIMITED
    Info
    Registered number 03016745
    Suite G, Nbk House 64a, Victoria Road, Burgess Hill RH15 9LH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-31 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.