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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
    Mccarthy, Niall Patrick
    Born in May 1975
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Christopher Alan
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    251, Little Falls Drive, Wilmington, New Castle County, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 20
  • 1
    Rogers, Rodney John
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 2
    Box, Julian James
    Born in February 1968
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Reid, Kevin
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2009-01-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Hamon, Chris
    Individual
    Officer
    2006-09-01 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    Creed, Shirley Ann
    Born in December 1957
    Individual (17 offsprings)
    Officer
    2018-05-11 ~ 2018-08-28
    OF - Director → CIF 0
  • 6
    Dacier, Paul Thomas
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2016-02-04 ~ 2016-09-07
    OF - Director → CIF 0
  • 7
    Brewer, Paula Denise
    Born in June 1970
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 2006-09-01
    OF - Director → CIF 0
    Brewer, Paula Denise
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Waite, Angela
    Individual
    Officer
    2008-04-28 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 9
    Potts, Robert Linn
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-03-16
    OF - Director → CIF 0
  • 10
    Hendy, Patrick
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Candela, Vanessa Rachel
    Born in February 1973
    Individual (1 offspring)
    Officer
    2016-12-28 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    Adams, Carol Michelle Mann
    Born in July 1978
    Individual
    Officer
    2022-03-16 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    Ryan, Adam
    Born in January 1970
    Individual
    Officer
    2007-03-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 14
    Bawcom, Janet Merritt
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2016-12-28 ~ 2019-04-26
    OF - Director → CIF 0
  • 15
    Webber, Stephen John
    Born in April 1970
    Individual
    Officer
    2016-02-04 ~ 2016-10-01
    OF - Director → CIF 0
    Webber, Stephen John
    Individual
    Officer
    2016-02-04 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 16
    Box, Julian
    Individual
    Officer
    2010-03-08 ~ 2011-11-27
    OF - Secretary → CIF 0
  • 17
    Provenzano, Michael John
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ 2016-02-04
    OF - Director → CIF 0
    Provenzano, Michael John
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 18
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate
    Officer
    1995-09-26 ~ 1995-09-27
    PE - Nominee Director → CIF 0
  • 19
    END GAME REALISATIONS LIMITED - now
    COTTONS LIMITED
    - 2017-04-03
    LEASING ON LINE LIMITED - 2002-09-24
    Regency House, 17 Albion Place, Northampton, Northamptonshire
    Dissolved Corporate (7 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,283 GBP2016-09-30
    Officer
    2007-10-01 ~ 2008-04-28
    PE - Secretary → CIF 0
  • 20
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate
    Officer
    1995-09-26 ~ 1995-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRTUSTREAM UK LIMITED

Previous names
VIRTUALIZEIT UK LIMITED - 2009-09-14
VIRTUALIZE IT LIMITED - 2008-02-13
J I CONSULTANCY LIMITED - 2006-05-12
JI CONSULTANCY GROUP LIMITED - 2005-03-15
JIGSAW INTEGRATION LIMITED - 2002-12-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VIRTUSTREAM UK LIMITED
    Info
    VIRTUALIZEIT UK LIMITED - 2009-09-14
    VIRTUALIZE IT LIMITED - 2009-09-14
    J I CONSULTANCY LIMITED - 2009-09-14
    JI CONSULTANCY GROUP LIMITED - 2009-09-14
    JIGSAW INTEGRATION LIMITED - 2009-09-14
    Registered number 03106821
    1st & 2nd Floor One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-26 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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