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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 30
  • 1
    Simco Company Services Limited
    Individual (18 offsprings)
    Officer
    1995-02-28 ~ 1995-05-17
    OF - Nominee Secretary → CIF 0
  • 2
    Terry, Jessica
    Individual (18 offsprings)
    Officer
    2009-03-11 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 3
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Clive, Colin George
    Managing Director born in November 1936
    Individual (7 offsprings)
    Officer
    1996-02-23 ~ 1999-08-11
    OF - Director → CIF 0
  • 5
    Simon, Mark
    Director born in September 1961
    Individual (66 offsprings)
    Officer
    1995-06-19 ~ 1999-11-12
    OF - Director → CIF 0
    Rockall, Simon Michael
    Individual (66 offsprings)
    Officer
    1999-08-11 ~ 2003-07-12
    OF - Secretary → CIF 0
  • 6
    Heffron, Colin James
    Managing Director born in April 1963
    Individual (11 offsprings)
    Officer
    2001-04-05 ~ 2004-04-01
    OF - Director → CIF 0
  • 7
    Martin, James Richard John
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Gooch, Michael
    Executive Officer born in October 1958
    Individual (8 offsprings)
    Officer
    2001-04-05 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Walter, Denise
    Chief Financial Officer born in August 1956
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 1999-08-11
    OF - Director → CIF 0
    Walter, Denise
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 10
    Simco Director A Limited
    Born in November 1988
    Individual (20 offsprings)
    Officer
    1995-02-28 ~ 1995-05-17
    OF - Nominee Director → CIF 0
  • 11
    Nathanson, Gavin John
    Solicitor born in March 1967
    Individual (23 offsprings)
    Officer
    2005-07-01 ~ 2009-03-11
    OF - Director → CIF 0
    Nathanson, Gavin John
    Individual (23 offsprings)
    Officer
    2008-06-12 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 12
    Isaacs, Jonathan Andrew
    Individual (24 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Herrtage, Andrew Mark
    Chief Operating Officer born in April 1959
    Individual (30 offsprings)
    Officer
    2001-04-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Mead, Richard Barwick
    Consultant born in August 1947
    Individual (19 offsprings)
    Officer
    1995-08-03 ~ 2001-04-05
    OF - Director → CIF 0
  • 15
    Naik, Prashant Kumar Chandrakant
    Finance Director born in April 1971
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 16
    Snelling, Robert Mark
    Company Director born in April 1964
    Individual (70 offsprings)
    Officer
    2020-12-01 ~ 2024-12-31
    OF - Director → CIF 0
    Snelling, Robert Mark
    Individual (70 offsprings)
    Officer
    2015-05-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 17
    Stevens, Robert Brian
    Company Director born in March 1962
    Individual (97 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Macleod, Andrew John
    Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Foley, Brendan
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    1995-05-17 ~ 2001-04-05
    OF - Director → CIF 0
    Foley, Brendan
    Individual (5 offsprings)
    Officer
    1995-05-17 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 20
    Clarke, David
    Chief Commercial Officer born in March 1967
    Individual (19 offsprings)
    Officer
    2000-01-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 21
    Swain, Julian Simon Johns
    Managing Director born in June 1966
    Individual (22 offsprings)
    Officer
    2007-04-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 22
    Bruce, Matt
    Cheif Technology Officer born in January 1972
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Ward, John
    Management Consultant born in February 1943
    Individual (6 offsprings)
    Officer
    1999-08-11 ~ 2001-04-05
    OF - Director → CIF 0
  • 24
    Mcmillan, Stephen John
    C E O born in March 1963
    Individual (38 offsprings)
    Officer
    2004-04-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 25
    Gray, Stephanie Jane
    Individual (9 offsprings)
    Officer
    2003-07-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 26
    Levi, Ronald Daniel
    Managing Director born in October 1961
    Individual (32 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Adam, Michael
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    1995-05-17 ~ 2001-04-05
    OF - Director → CIF 0
  • 28
    Ashworth, John Adrian
    Ceo Fenics Software born in January 1961
    Individual (15 offsprings)
    Officer
    1999-02-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Kirsanova, Anastasia
    Individual (5 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 30
    GFI HOLDINGS LIMITED
    03405222
    1, Snowden Street, London, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUCERA CONNECTIVITY LIMITED

Period: 2020-02-21 ~ now
Company number: 03027028
Registered names
LUCERA CONNECTIVITY LIMITED - now
FENICS LIMITED - 2020-02-21
INVENTURE LIMITED - 1996-08-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LUCERA CONNECTIVITY LIMITED
    Info
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2020-02-21
    INVENTURE LIMITED - 2020-02-21
    Registered number 03027028
    5 Churchill Place, Canary Wharf, London, United Kingdom E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 1995-02-28 (31 years). 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
    1, Snowden Street, London, England, EC2A 2DQ
    Private Limited Company in Companies House, England
    CIF 1
  • FENICS LIMITED
    S
    Registered number 03027028
    1, 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 3
  • 1
    ALGOMI LIMITED
    08111389
    Westgate House, 9 Holborn, London
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DVEGA LIMITED
    03587937
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    FENICS SOFTWARE LIMITED
    - now 03108922
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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