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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 4
  • 1
    Ashworth, John Adrian
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Darvall, Richard Thomas
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Andrea Pignataro
    Born in June 1970
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Veasey, Simon John
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    South, Stephen Edward
    Chief Technology Officer born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 2
    Redpath, Andrew John
    Project Manager born in June 1974
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2015-12-22
    OF - Director → CIF 0
  • 3
    Johnson, Michael James
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 2015-04-02
    OF - Director → CIF 0
    Johnson, Michael James
    Management Consultant
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 2002-02-20
    OF - Secretary → CIF 0
    Johnson, Michael James
    Company Director
    Individual
    icon of calendar 2005-06-30 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 4
    Woods, Ashley Graham
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 5
    Caplin, Paul
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Hawley, Adam Stanley James
    Commercial Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Frew, Paul Matthew Linkstone
    Financier born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Johnson, Brian Derek
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 2000-06-22
    OF - Director → CIF 0
  • 9
    Maityard, Chrstopher John
    Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-16 ~ 2005-06-24
    OF - Director → CIF 0
    Maityard, Chrstopher John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 10
    Brock, Suzanne Louise
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-02-05 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 11
    Myles, Patrick
    Cto born in December 1977
    Individual
    Officer
    icon of calendar 2009-04-21 ~ 2018-06-05
    OF - Director → CIF 0
  • 12
    Terry, Barnaby Bruce Landen
    Financier born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 13
    Glen, Nigel William, Dr
    Sales Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2003-08-22
    OF - Director → CIF 0
  • 14
    Bygrave, David Charles
    Chartered Accountant born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2015-07-31
    OF - Director → CIF 0
    Bygrave, David Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 15
    Huret, Robert Alan
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    Veasey, Simon John
    Chief Financial Officer born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 17
    Hale Iii, James C
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2005-06-03
    OF - Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-05-22 ~ 1996-06-07
    PE - Nominee Director → CIF 0
    1996-05-22 ~ 1996-06-07
    PE - Nominee Secretary → CIF 0
  • 19
    CAPLIN GROUP LIMITED - now
    INTERNET CONSULTANCY LIMITED - 2001-05-16
    CELITA LIMITED - 1996-07-02
    icon of addressMinerva House, Simmonscourt Road, Dublin, Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
  • 20
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-05-22 ~ 1996-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPLIN GROUP LIMITED

Previous names
INTERNET CONSULTANCY LIMITED - 2001-05-16
CELITA LIMITED - 1996-07-02
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CAPLIN GROUP LIMITED
    Info
    INTERNET CONSULTANCY LIMITED - 2001-05-16
    CELITA LIMITED - 2001-05-16
    Registered number 03202240
    icon of addressC/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CAPLIN GROUP LIMITED
    S
    Registered number 3202240
    icon of address10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies Hosue, England
    CIF 1
  • ION CAPITAL MANAGEMENT LIMITED
    S
    Registered number 430794
    icon of addressMinerva House, Simmonscourt Road, Dublin, Ireland
    Limited Liability Company in Cro, Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ADDENDA PERIPHERALS LIMITED - 1995-01-10
    MULATOR LIMITED - 1993-07-13
    CITYNET PLC - 2000-08-15
    icon of addressC/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • INTERNET CONSULTANCY LIMITED - 2001-05-16
    CELITA LIMITED - 1996-07-02
    icon of addressC/o Ion, 10 Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.