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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 11
  • 1
    Lindqvist, Eva Maud
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Wickham, Reginald Trelawney
    Born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Bedford, Carolyn Jean
    Born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Tilleray, Sally-ann Patricia
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    La Bolle, Ashley Renee
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Steven
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Fletcher, Paul Thomas
    Born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Green, Andrew James
    Born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Cort, Sarah Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Mccarthy, Kieren Michael
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Wilkinson, Patsy
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Burnett, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-09 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 2
    Wenban-smith, Nicholas Boyd
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2014-10-08
    OF - Secretary → CIF 0
    icon of calendar 2016-03-10 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 3
    Pope, Ivan Alexander
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Howard, Fay Christine
    Management Consultant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Almeida, Richard Phillip
    Computer Consultant born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 1996-07-25
    OF - Director → CIF 0
  • 6
    Cowley, Lesley Ruth
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2014-07-09
    OF - Director → CIF 0
    Cowley, Lesley Ruth
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 7
    Lahtinen, Thomas Sebastien Antero
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2009-07-08
    OF - Director → CIF 0
    Lahtinen, Thomas Sebastien Antero
    Company Director born in August 1979
    Individual (4 offsprings)
    icon of calendar 2010-07-07 ~ 2014-05-21
    OF - Director → CIF 0
  • 8
    Bligh, Alexander Marc
    Company Director born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2007-05-02
    OF - Director → CIF 0
  • 9
    Black, William, Dr
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2004-12-08
    OF - Director → CIF 0
    Black, William, Dr
    Information Techn. Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 10
    Hayward, Glenn Eric
    Accountant born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Buckingham, Philip James
    Internet Domain Name System & Policy Advisor born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2023-07-04
    OF - Director → CIF 0
  • 12
    Foreman, Simeon Andrew
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-03-10
    OF - Secretary → CIF 0
    icon of calendar 2016-05-25 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 13
    Binns, Robert Hugh
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    White, Piers Adam
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2016-04-28
    OF - Director → CIF 0
  • 15
    Carey, John Venners
    Network Manager born in April 1943
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1996-11-12
    OF - Director → CIF 0
  • 16
    Taylor, Emily Elizabeth Gemma
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 17
    Dyer, Stephen Gerard Crispin
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2004-07-07
    OF - Director → CIF 0
  • 18
    Titley, Nigel Roy
    Chartered Engineer born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 1996-07-25
    OF - Director → CIF 0
  • 19
    Nanayakkara, Nora
    Business Development born in January 1981
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 20
    Greimann, Volker Alexander
    General Counsel born in September 1974
    Individual
    Officer
    icon of calendar 2016-04-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 21
    Armour, Richard Ian
    General Manager born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2018-07-18
    OF - Director → CIF 0
  • 22
    Thornton, David Edward
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2021-11-18
    OF - Director → CIF 0
  • 23
    Grace, Clive Lester, Dr
    Company Director born in August 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2015-06-02
    OF - Director → CIF 0
  • 24
    Tozer, Jane Elizabeth
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 25
    Gilbert, Robert Michael
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 26
    Kelly, Rory Brendan
    Company Secretary born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ 2022-02-28
    OF - Director → CIF 0
    Kelly, Rory Brendan
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-29 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 27
    Vollrath, Thomas
    Ceo, Webhosting born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2014-05-21
    OF - Director → CIF 0
  • 28
    Taylor, Anne
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2022-10-06
    OF - Director → CIF 0
  • 29
    Davies, Daniel James Stuart
    Solicitor born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 30
    Bradley, Eleanor Hester
    Chief Operating Officer born in October 1973
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2021-03-22
    OF - Director → CIF 0
  • 31
    Pinder, John Andrew
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2017-04-09
    OF - Director → CIF 0
  • 32
    Blokzijl, Robert
    Physicist born in October 1943
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2003-07-10
    OF - Director → CIF 0
  • 33
    Robinson, Jonathan
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2007-05-02
    OF - Director → CIF 0
    Robinson, Jonathan
    Company Director born in December 1965
    Individual (7 offsprings)
    icon of calendar 2009-07-09 ~ 2011-05-25
    OF - Director → CIF 0
  • 34
    Bhabuta, Denesh
    Consultant born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-04-27
    OF - Director → CIF 0
  • 35
    Leach, Adam Harvey
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-03-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 36
    Hill, Benjamin Edwin
    Chief Financial Officer born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2021-03-22
    OF - Director → CIF 0
  • 37
    Hanton, Angus Thomas
    Director born in December 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-11-13
    OF - Director → CIF 0
  • 38
    Mitchell, Keith Niven
    Engineering Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 39
    Blackler, Simon Alexander
    Company Director born in October 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-18 ~ 2024-10-16
    OF - Director → CIF 0
  • 40
    Bladel, James Michael
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2021-11-18
    OF - Director → CIF 0
  • 41
    Fritchie, Irene Tordoff, Baroness
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2017-04-27
    OF - Director → CIF 0
  • 42
    Dick, Gordon John Erskine
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 43
    Mccalla, Simon James
    Chief Technology Officer born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 44
    Salter, Kelly Louise
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2020-09-22
    OF - Director → CIF 0
  • 45
    Wood, Mark William
    Chairman born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2021-03-22
    OF - Director → CIF 0
  • 46
    Page, Stephen Dowland, Dr
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 47
    Haworth, Russell Adam
    Chief Executive born in September 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2021-03-22
    OF - Director → CIF 0
  • 48
    Hope, Oliver
    Finance And Operations Director born in September 1978
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2015-06-26
    OF - Director → CIF 0
parent relation
Company in focus

NOMINET UK

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • NOMINET UK
    Info
    Registered number 03203859
    icon of addressMinerva House Edmund Halley Road, Oxford Science Park, Oxford OX4 4DQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-05-24 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • NOMINET UK
    S
    Registered number 3203859
    icon of addressMinerva House, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
    ENGLAND AND WALES
    CIF 1
  • NOMINET UK
    S
    Registered number 3203859
    icon of addressMinerva House, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
    CIF 2
  • NOMINET UK
    S
    Registered number 03203859
    icon of addressMinerva House, Edmund Halley Road, Oxford, England, OX4 4DQ
    Company Limited By Guarantee in Companies House (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMinerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMinerva House, Edmund Halley Road, Oxford
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMinerva House, Edmund Halley Road, Oxford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressMinerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2010-10-01
    CIF 2 - Director → ME
  • 2
    NOMINET CHARITABLE FOUNDATION - 2018-05-23
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-09
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    Officer
    icon of calendar 2008-06-03 ~ 2018-05-09
    CIF 1 - Secretary → ME

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