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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 5
  • 1
    Isaacs, Jonathan Andrew
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirsanova, Anastasia
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, James Richard
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Snowden Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Bruce, Matt
    Cheif Technology Officer born in January 1972
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Snelling, Robert Mark
    Company Director born in April 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-12-31
    OF - Director → CIF 0
    Snelling, Robert Mark
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Ward, John
    Management Consultant born in February 1943
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2001-04-05
    OF - Director → CIF 0
  • 4
    Simco Company Services Limited
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1995-05-17
    OF - Nominee Secretary → CIF 0
  • 5
    Ashworth, John Adrian
    Ceo Fenics Software born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Simon, Mark
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1999-11-12
    OF - Director → CIF 0
    Rockall, Simon Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2003-07-12
    OF - Secretary → CIF 0
  • 7
    Clive, Colin George
    Managing Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-23 ~ 1999-08-11
    OF - Director → CIF 0
  • 8
    Heffron, Colin James
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Mcmillan, Stephen John
    C E O born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 10
    Naik, Prashant Kumar Chandrakant
    Finance Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Levi, Ronald Daniel
    Managing Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Nathanson, Gavin John
    Solicitor born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-03-11
    OF - Director → CIF 0
    Nathanson, Gavin John
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 13
    Simco Director A Limited
    Born in November 1988
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1995-05-17
    OF - Nominee Director → CIF 0
  • 14
    Macleod, Andrew John
    Finance Director born in August 1973
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Walter, Denise
    Chief Financial Officer born in August 1956
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-08-11
    OF - Director → CIF 0
    Walter, Denise
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 16
    Clarke, David
    Chief Commercial Officer born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 17
    Terry, Jessica
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 18
    Mead, Richard Barwick
    Consultant born in August 1947
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 2001-04-05
    OF - Director → CIF 0
  • 19
    Herrtage, Andrew Mark
    Chief Operating Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Foley, Brendan
    Director born in December 1963
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2001-04-05
    OF - Director → CIF 0
    Foley, Brendan
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 21
    Gooch, Michael
    Executive Officer born in October 1958
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    Stevens, Robert Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Gray, Stephanie Jane
    Individual
    Officer
    icon of calendar 2003-07-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 24
    Adam, Michael
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 2001-04-05
    OF - Director → CIF 0
  • 25
    Swain, Julian Simon Johns
    Managing Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2020-12-01
    OF - Director → CIF 0
parent relation
Company in focus

LUCERA CONNECTIVITY LIMITED

Previous names
INVENTURE HOLDINGS LIMITED - 2000-03-02
INVENTURE LIMITED - 1996-08-12
FENICS LIMITED - 2020-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LUCERA CONNECTIVITY LIMITED
    Info
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 2000-03-02
    FENICS LIMITED - 2000-03-02
    Registered number 03027028
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LUCERA CONNECTIVITY LIMITED
    S
    Registered number 03027028
    icon of address1, Snowden Street, London, England, EC2A 2DQ
    Private Limited Company in Companies House, England
    CIF 1
  • FENICS LIMITED
    S
    Registered number 03027028
    icon of address1, Snowden Street, London, England, EC2A 2DQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWestgate House, 9 Holborn, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    INVENTURE LIMITED - 2000-03-02
    SIMCO 732 LIMITED - 1996-03-13
    ASTROGAMMA LIMITED - 1996-08-15
    icon of address5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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