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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 23
  • 1
    Mr Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hawley, Adam Stanley James
    Commercial Director born in October 1969
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Veasey, Simon John
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Veasey, Simon John
    Chief Financial Officer born in February 1979
    Individual (3 offsprings)
    2018-10-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Woods, Ashley Graham
    Individual (72 offsprings)
    Officer
    2015-07-31 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 5
    Brock, Suzanne Louise
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Johnson, Brian Derek
    Company Director born in August 1937
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 2000-06-22
    OF - Director → CIF 0
  • 7
    Maityard, Chrstopher John
    Accountant born in July 1968
    Individual (31 offsprings)
    Officer
    2002-01-16 ~ 2005-06-24
    OF - Director → CIF 0
    Maityard, Chrstopher John
    Accountant
    Individual (31 offsprings)
    Officer
    2002-02-20 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 8
    Darvall, Richard Thomas
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Michael James
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 2015-04-02
    OF - Director → CIF 0
    Johnson, Michael James
    Management Consultant
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 2002-02-20
    OF - Secretary → CIF 0
    Johnson, Michael James
    Company Director
    Individual (4 offsprings)
    2005-06-30 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 10
    Ashworth, John Adrian
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Bygrave, David Charles
    Chartered Accountant born in April 1968
    Individual (35 offsprings)
    Officer
    2011-06-14 ~ 2015-07-31
    OF - Director → CIF 0
    Bygrave, David Charles
    Individual (35 offsprings)
    Officer
    2010-09-14 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 12
    Myles, Patrick
    Cto born in December 1977
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2018-06-05
    OF - Director → CIF 0
  • 13
    Hale Iii, James C
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2005-06-03
    OF - Director → CIF 0
  • 14
    South, Stephen Edward
    Chief Technology Officer born in December 1982
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ 2024-10-21
    OF - Director → CIF 0
  • 15
    Huret, Robert Alan
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    Caplin, Paul
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    1996-06-07 ~ 2015-04-27
    OF - Director → CIF 0
  • 17
    Redpath, Andrew John
    Project Manager born in June 1974
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2015-12-22
    OF - Director → CIF 0
  • 18
    Glen, Nigel William, Dr
    Sales Director born in October 1959
    Individual (11 offsprings)
    Officer
    2000-06-21 ~ 2003-08-22
    OF - Director → CIF 0
  • 19
    Terry, Barnaby Bruce Landen
    Financier born in November 1963
    Individual (32 offsprings)
    Officer
    2000-06-21 ~ 2004-06-10
    OF - Director → CIF 0
  • 20
    Frew, Paul Matthew Linkstone
    Financier born in June 1960
    Individual (19 offsprings)
    Officer
    2004-06-10 ~ 2015-04-02
    OF - Director → CIF 0
  • 21
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1996-05-22 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1996-05-22 ~ 1996-06-07
    OF - Nominee Director → CIF 0
    1996-05-22 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 23
    Minerva House, Simmonscourt Road, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CAPLIN GROUP LIMITED

Period: 2001-05-16 ~ now
Company number: 03202240
Registered names
CAPLIN GROUP LIMITED - now
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
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CAPLIN GROUP LIMITED
    S
    Registered number 3202240
    10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies Hosue, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPLIN SYSTEMS LIMITED
    - now 02823818
    CITYNET PLC - 2000-08-15
    ADDENDA PERIPHERALS LIMITED - 1995-01-10
    MULATOR LIMITED - 1993-07-13
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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