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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Black, William, Dr
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    1996-05-24 ~ 2004-12-08
    OF - Director → CIF 0
    Black, William, Dr
    Information Techn. Consultant
    Individual (7 offsprings)
    Officer
    1996-05-24 ~ 1999-07-08
    OF - Secretary → CIF 0
  • 2
    Page, Stephen Dowland, Dr
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    La Bolle, Ashley Renee
    Born in November 1986
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Mark William
    Chairman born in March 1952
    Individual (52 offsprings)
    Officer
    2017-04-28 ~ 2021-03-22
    OF - Director → CIF 0
  • 5
    Haworth, Russell Adam
    Chief Executive born in September 1971
    Individual (18 offsprings)
    Officer
    2015-01-05 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Hope, Oliver
    Finance And Operations Director born in September 1978
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Titley, Nigel Roy
    Chartered Engineer born in November 1955
    Individual (5 offsprings)
    Officer
    1996-05-24 ~ 1996-07-25
    OF - Director → CIF 0
  • 8
    Burnett, Victoria
    Individual (4 offsprings)
    Officer
    2024-02-09 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 9
    Wright, Steven
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Buckingham, Philip James
    Internet Domain Name System & Policy Advisor born in December 1957
    Individual (6 offsprings)
    Officer
    2020-09-22 ~ 2023-07-04
    OF - Director → CIF 0
  • 11
    Taylor, Anne
    Company Director born in February 1980
    Individual (7 offsprings)
    Officer
    2019-07-18 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Howard, Fay Christine
    Management Consultant born in March 1957
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Dick, Gordon John Erskine
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2010-07-06
    OF - Director → CIF 0
  • 14
    Cort, Sarah Louise
    Individual (3 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Fritchie, Irene Tordoff, Baroness
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2017-04-27
    OF - Director → CIF 0
  • 16
    Hill, Benjamin Edwin
    Chief Financial Officer born in March 1969
    Individual (12 offsprings)
    Officer
    2018-05-22 ~ 2021-03-22
    OF - Director → CIF 0
  • 17
    Mitchell, Keith Niven
    Engineering Manager born in November 1962
    Individual (4 offsprings)
    Officer
    1996-05-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 18
    Vollrath, Thomas
    Ceo, Webhosting born in July 1970
    Individual (35 offsprings)
    Officer
    2010-07-07 ~ 2014-05-21
    OF - Director → CIF 0
  • 19
    Armour, Richard Ian
    General Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2018-07-18
    OF - Director → CIF 0
  • 20
    Bedford, Carolyn Jean
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Gilbert, Robert Michael
    Solicitor born in June 1948
    Individual (26 offsprings)
    Officer
    2005-05-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 22
    Blokzijl, Robert
    Physicist born in October 1943
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 2003-07-10
    OF - Director → CIF 0
  • 23
    Salter, Kelly Louise
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ 2020-09-22
    OF - Director → CIF 0
  • 24
    Wenban-smith, Nicholas Boyd
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2014-10-08
    OF - Secretary → CIF 0
    2016-03-10 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 25
    Grace, Clive Lester, Dr
    Company Director born in August 1950
    Individual (27 offsprings)
    Officer
    2008-12-16 ~ 2015-06-02
    OF - Director → CIF 0
  • 26
    Bhabuta, Denesh
    Consultant born in January 1970
    Individual (14 offsprings)
    Officer
    2014-05-21 ~ 2017-04-27
    OF - Director → CIF 0
  • 27
    Pope, Ivan Alexander
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    1996-07-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 28
    Green, Andrew James
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 29
    Wickham, Reginald Trelawney
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 30
    Robinson, Jonathan
    Director born in December 1965
    Individual (19 offsprings)
    Officer
    2003-07-10 ~ 2007-05-02
    OF - Director → CIF 0
    Robinson, Jonathan
    Company Director born in December 1965
    Individual (19 offsprings)
    2009-07-09 ~ 2011-05-25
    OF - Director → CIF 0
  • 31
    Bligh, Alexander Marc
    Company Director born in April 1971
    Individual (18 offsprings)
    Officer
    1996-05-24 ~ 2007-05-02
    OF - Director → CIF 0
  • 32
    Davies, Daniel James Stuart
    Solicitor born in April 1966
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 33
    Taylor, Emily Elizabeth Gemma
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 34
    Binns, Robert Hugh
    Born in August 1968
    Individual (171 offsprings)
    Officer
    2019-01-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 35
    Wilkinson, Patsy
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 36
    Tozer, Jane Elizabeth
    Director born in October 1947
    Individual (22 offsprings)
    Officer
    2015-08-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 37
    Bladel, James Michael
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2021-11-18
    OF - Director → CIF 0
  • 38
    Blackler, Simon Alexander
    Company Director born in October 1984
    Individual (14 offsprings)
    Officer
    2021-11-18 ~ 2024-10-16
    OF - Director → CIF 0
  • 39
    Dyer, Stephen Gerard Crispin
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    2000-07-12 ~ 2004-07-07
    OF - Director → CIF 0
  • 40
    Pinder, John Andrew
    Director born in May 1947
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ 2017-04-09
    OF - Director → CIF 0
  • 41
    Hayward, Glenn Eric
    Accountant born in May 1973
    Individual (23 offsprings)
    Officer
    2010-09-22 ~ 2012-11-01
    OF - Director → CIF 0
  • 42
    Bradley, Eleanor Hester
    Chief Operating Officer born in October 1973
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ 2021-03-22
    OF - Director → CIF 0
  • 43
    Lahtinen, Thomas Sebastien Antero
    Director born in August 1979
    Individual (11 offsprings)
    Officer
    2007-05-02 ~ 2009-07-08
    OF - Director → CIF 0
    Lahtinen, Thomas Sebastien Antero
    Company Director born in August 1979
    Individual (11 offsprings)
    2010-07-07 ~ 2014-05-21
    OF - Director → CIF 0
  • 44
    Fletcher, Paul Thomas
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 45
    Lindqvist, Eva Maud
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 46
    Mccarthy, Kieren Michael
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 47
    Kelly, Rory Brendan
    Company Secretary born in February 1983
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ 2022-02-28
    OF - Director → CIF 0
    Kelly, Rory Brendan
    Individual (7 offsprings)
    Officer
    2018-11-29 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 48
    White, Piers Adam
    Director born in March 1962
    Individual (35 offsprings)
    Officer
    2010-06-07 ~ 2016-04-28
    OF - Director → CIF 0
  • 49
    Almeida, Richard Phillip
    Computer Consultant born in October 1966
    Individual (14 offsprings)
    Officer
    1996-05-24 ~ 1996-07-25
    OF - Director → CIF 0
  • 50
    Hanton, Angus Thomas
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    2007-05-02 ~ 2008-11-13
    OF - Director → CIF 0
  • 51
    Nanayakkara, Nora
    Business Development born in January 1981
    Individual (2 offsprings)
    Officer
    2009-07-09 ~ 2015-06-02
    OF - Director → CIF 0
  • 52
    Tilleray, Sally-ann Patricia
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 53
    Greimann, Volker Alexander
    General Counsel born in September 1974
    Individual (1 offspring)
    Officer
    2016-04-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 54
    Cowley, Lesley Ruth
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2014-07-09
    OF - Director → CIF 0
    Cowley, Lesley Ruth
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 55
    Carey, John Venners
    Network Manager born in April 1943
    Individual (1 offspring)
    Officer
    1996-05-24 ~ 1996-11-12
    OF - Director → CIF 0
  • 56
    Leach, Adam Harvey
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 57
    Foreman, Simeon Andrew
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2016-03-10
    OF - Secretary → CIF 0
    2016-05-25 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 58
    Thornton, David Edward
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2015-06-03 ~ 2021-11-18
    OF - Director → CIF 0
  • 59
    Mccalla, Simon James
    Chief Technology Officer born in January 1971
    Individual (20 offsprings)
    Officer
    2012-11-01 ~ 2019-02-15
    OF - Director → CIF 0
parent relation
Company in focus

NOMINET UK

Period: 1996-05-24 ~ now
Company number: 03203859
Registered name
NOMINET UK - now 03189379
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
    Minerva 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 9 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
    Minerva House, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
    ENGLAND AND WALES
    CIF 1
  • NOMINET UK
    S
    Registered number 3203859
    Minerva House, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
    CIF 2
  • NOMINET UK
    S
    Registered number 03203859
    Minerva 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 4
  • 1
    NOMINET LIMITED
    06259453
    Minerva House Edmund Halley Road, Oxford Science Park, Oxford
    Active Corporate (13 parents)
    Officer
    2007-05-25 ~ 2010-10-01
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    NOMINET REGISTRAR SERVICES LIMITED
    08158704
    Minerva House, Edmund Halley Road, Oxford
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NOMINET UK HOLDING CO LIMITED
    12452094
    Minerva House, Edmund Halley Road, Oxford, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-02-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SOCIAL TECH TRUST - now
    NOMINET CHARITABLE FOUNDATION
    - 2018-05-23 06578379
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-09
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2008-06-03 ~ 2018-05-09
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.