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 3
  • 1
    Moore, Michael David
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Roessler, Scott Edward
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Robert Frederick Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2019-08-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1996-09-10 ~ 1996-09-10
    OF - Nominee Secretary → CIF 0
  • 2
    Oldham, Don
    Company Director born in December 1945
    Individual
    Officer
    1996-09-10 ~ 2013-07-10
    OF - Director → CIF 0
  • 3
    Oldham, Steven
    Company Director born in December 1949
    Individual
    Officer
    1999-06-09 ~ 2006-06-01
    OF - Director → CIF 0
    Oldham, Steven
    Individual
    Officer
    1996-09-10 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 4
    Carpenter, Jeffery Don, Managing Director
    Manager born in February 1959
    Individual
    Officer
    1996-10-24 ~ 1998-03-02
    OF - Director → CIF 0
  • 5
    Froelich, Joann, Cod/president
    Computer Software born in June 1948
    Individual
    Officer
    1996-09-10 ~ 2002-08-26
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-09-10 ~ 1996-09-10
    OF - Nominee Director → CIF 0
  • 7
    Peay, Sandra
    Individual
    Officer
    1999-06-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Kleiner, Robert Frank
    Company Director born in March 1959
    Individual
    Officer
    1998-03-02 ~ 1998-11-19
    OF - Director → CIF 0
  • 9
    Walker, Geoffrey Hurst
    Accountant born in February 1956
    Individual
    Officer
    2001-01-17 ~ 2009-10-30
    OF - Director → CIF 0
    Walker, Geoffrey Hurst
    Individual
    Officer
    2006-06-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Neunsinger, Jeffery Paul
    Director born in December 1969
    Individual
    Officer
    2019-08-14 ~ 2024-09-09
    OF - Director → CIF 0
  • 11
    Gillogaley, Paul
    Managing Director born in June 1957
    Individual
    Officer
    2009-10-30 ~ 2013-07-10
    OF - Director → CIF 0
    Gillogaley, Paul
    Individual
    Officer
    2009-10-30 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 12
    Cho, Justin
    Vice President, Vista Equity Partners born in July 1980
    Individual
    Officer
    2013-07-10 ~ 2019-08-14
    OF - Director → CIF 0
  • 13
    Mr. Robert Frederick Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2019-08-14 ~ 2022-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

NAVIGA UK (HOLDINGS) LIMITED

Previous names
NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED - 2019-10-08
DIGITAL TECHNOLOGY INTERNATIONAL (HOLDINGS) LIMITED - 2014-06-18
DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 1999-07-02
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • NAVIGA UK (HOLDINGS) LIMITED
    Info
    NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED - 2019-10-08
    DIGITAL TECHNOLOGY INTERNATIONAL (HOLDINGS) LIMITED - 2014-06-18
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 1999-07-02
    Registered number 03248023
    5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 1996-09-10 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • NAVIGA UK (HOLDINGS) LIMITED
    S
    Registered number 03248023
    5, Brayford Square, London, England, E1 0SG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
    DPS TYPECRAFT LIMITED - 1999-07-02
    DIGITAL PUBLISHING SYSTEMS LIMITED - 1988-05-16
    ADVASIGN LIMITED - 1985-02-11
    5 Brayford Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.