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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 27
  • 1
    Aziz, Andrew Ronald
    Business Executive born in June 1960
    Individual (1 offspring)
    Officer
    2010-05-04 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    Wilson, John Stephen
    Cfo born in September 1965
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Giffen, John Ian
    Corporate Vice President born in October 1957
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Spragge, Michael Peter Cox
    Lawyer born in October 1963
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2003-08-01
    OF - Director → CIF 0
    Spragge, Michael Peter Cox
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 6
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (63 offsprings)
    Officer
    2015-06-12 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Salama, Ben
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    1997-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Schyff, Cynthia Ann
    Chartered Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2012-11-23
    OF - Director → CIF 0
  • 10
    Zerbs, Michael Klaus
    Business Executive born in April 1965
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2012-11-23
    OF - Director → CIF 0
  • 11
    Macdonald, John Ross
    Business Executive born in March 1960
    Individual (8 offsprings)
    Officer
    2004-06-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 12
    Wright, Emma Danielle
    Solicitor born in May 1973
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Shore, Dennis Leslie
    Director born in July 1948
    Individual (10 offsprings)
    Officer
    1995-11-03 ~ 1996-05-13
    OF - Director → CIF 0
  • 14
    Marshall, Stephen Oakland
    Solicitor born in November 1965
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1999-04-17
    OF - Director → CIF 0
  • 15
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    2021-09-27 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 16
    Wallace, Mina Kimberley
    Business Executive born in October 1955
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2012-11-23
    OF - Director → CIF 0
  • 17
    Hearne, Thomas Joseph
    Chartered Accountant born in October 1964
    Individual (20 offsprings)
    Officer
    1996-09-30 ~ 1997-10-24
    OF - Director → CIF 0
  • 18
    Price, Kenneth Warren
    General Manager born in April 1965
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 1999-10-25
    OF - Director → CIF 0
  • 19
    Mutnikas, Yaacov
    Business Executive born in August 1954
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 20
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Secretary → CIF 0
  • 21
    Lanaway, John Beresford
    Executive born in April 1950
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 129 offsprings)
    Officer
    1996-11-18 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 23
    ALGORITHMICS RISK MANAGEMENT LIMITED
    - now 04434664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27 during the appointment or period of control
    Dissolved on 2025-06-13 during the appointment or period of control
    FITCH RISK MANAGEMENT LTD - 2012-03-21
    Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    1995-11-03 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-11-03 ~ 1995-11-03
    OF - Nominee Secretary → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2002-02-15 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-11-03 ~ 1995-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALGORITHMICS (UK) LIMITED

Period: 1995-11-03 ~ 2024-12-30
Company number: 03121652
Registered name
ALGORITHMICS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-30
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.