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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 3
  • 1
    Wright, Andrew Graham
    Born in May 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Justin Paul Jonathan
    Born in July 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    NETRESULT SOLUTIONS LIMITED - 2017-02-03
    PROJECTOR NETRESULT LIMITED - 2011-03-14
    icon of address70, St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Barwell, Tony
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2012-12-03
    OF - Director → CIF 0
  • 2
    Silver, Lori
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 3
    Gupta, Anup
    Executive Vice President/Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Ghotheepithak, Tinnapan
    Hr Manager born in August 1984
    Individual
    Officer
    icon of calendar 2020-05-11 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    Hartman, Stephen Paul
    Lawyer born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Duggan, Deborah
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2012-12-03
    OF - Director → CIF 0
    Duggan, Deborah
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 7
    Duggan, Andrew Kenneth
    Consultant born in March 1953
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 2004-09-15
    OF - Director → CIF 0
  • 8
    Hoenigsberg, Peter
    Ceo born in June 1951
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Reeves, Martin
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 10
    Sandler, Jonathan Maurice
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Lambe, Kenneth John
    Chief Financial Officer born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ 2020-05-21
    OF - Director → CIF 0
  • 12
    Sharma, Vivek
    Chief Executive Officer born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Howard, Simon
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2013-12-18
    OF - Director → CIF 0
  • 14
    Bettigole, Kyle
    Vice President General Counsel born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2018-04-20
    OF - Director → CIF 0
    Bettigole, Kyle
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 15
    Belinsky, Ian
    Cfo born in May 1961
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Mitchell, Gail Barbara
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Lang, James
    Ceo born in December 1964
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 18
    AZETS (CHBS) LIMITED - now
    icon of address2, Minton Place, Victoria Road, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2011-04-06 ~ 2012-12-03
    PE - Secretary → CIF 0
  • 19
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Corporate
    Officer
    2003-03-18 ~ 2011-04-06
    PE - Secretary → CIF 0
  • 20
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-03-20 ~ 1995-03-20
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address70, St. Mary Axe, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-14 ~ 2025-08-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGMATIC LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SIGMATIC LIMITED
    Info
    Registered number 03034965
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-20 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • SIGMATIC LIMITED
    S
    Registered number 3034965
    icon of addressHill House, 1 Little New Street, London, EC4A 3TR
    Private Company Limited By Shares in Companies House - England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WEB CELEBRATIONS LIMITED - 2001-10-11
    icon of address70 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.