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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
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    2012-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wright, Emma Danielle
    Solicitor born in May 1973
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    FITCH RISK MANAGEMENT LTD - 2012-03-21
    Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (20 offsprings)
    Officer
    2015-06-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Price, Kenneth Warren
    General Manager born in April 1965
    Individual (2 offsprings)
    Officer
    1999-04-21 ~ 1999-10-25
    OF - Director → CIF 0
  • 3
    Hearne, Thomas Joseph
    Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 4
    Giffen, John Ian
    Corporate Vice President born in October 1957
    Individual
    Officer
    1996-05-13 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Spragge, Michael Peter Cox
    Lawyer born in October 1963
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2003-08-01
    OF - Director → CIF 0
    Spragge, Michael Peter Cox
    Individual (1 offspring)
    Officer
    2002-02-15 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 6
    Lanaway, John Beresford
    Executive born in April 1950
    Individual
    Officer
    1997-12-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Zerbs, Michael Klaus
    Business Executive born in April 1965
    Individual
    Officer
    2002-11-07 ~ 2012-11-23
    OF - Director → CIF 0
  • 8
    Wallace, Mina Kimberley
    Business Executive born in October 1955
    Individual
    Officer
    2008-06-30 ~ 2012-11-23
    OF - Director → CIF 0
  • 9
    Mutnikas, Yaacov
    Business Executive born in August 1954
    Individual
    Officer
    2003-08-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    Marshall, Stephen Oakland
    Solicitor born in November 1965
    Individual
    Officer
    1996-05-13 ~ 1999-04-17
    OF - Director → CIF 0
  • 11
    Shore, Dennis Leslie
    Director born in July 1948
    Individual
    Officer
    1995-11-03 ~ 1996-05-13
    OF - Director → CIF 0
  • 12
    Aziz, Andrew Ronald
    Business Executive born in June 1960
    Individual
    Officer
    2010-05-04 ~ 2012-11-23
    OF - Director → CIF 0
  • 13
    Wilson, John Stephen
    Cfo born in September 1965
    Individual
    Officer
    1999-09-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 14
    Salama, Ben
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    1997-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Macdonald, John Ross
    Business Executive born in March 1960
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    Schyff, Cynthia Ann
    Chartered Accountant born in February 1969
    Individual
    Officer
    2008-06-30 ~ 2012-11-23
    OF - Director → CIF 0
  • 17
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1995-11-03 ~ 1996-11-18
    PE - Secretary → CIF 0
  • 18
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-02-15 ~ 2013-04-08
    PE - Secretary → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-03 ~ 1995-11-03
    PE - Nominee Director → CIF 0
  • 20
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-11-18 ~ 2002-02-15
    PE - Secretary → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-11-03 ~ 1995-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALGORITHMICS (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ALGORITHMICS (UK) LIMITED
    Info
    Registered number 03121652
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 and dissolved on 2024-12-30 (29 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-03
    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.