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
    Whittaker, Oliver
    Chief Financial Officer born in October 1979
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wragg, Matthew Howard
    Chief Executive Officer born in March 1979
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Spickett, Mark Frederick
    Individual (21 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    1450, Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Parnis, Paul James
    Computer Consultant born in February 1963
    Individual
    Officer
    1997-03-03 ~ 2005-08-09
    OF - Director → CIF 0
    Parnis, Paul James
    Individual
    Officer
    1997-03-03 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Branson, Caspar Ben
    Individual
    Officer
    2017-06-09 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 3
    Access Nominees Limited
    Individual
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 4
    Ayton, Neil
    Individual
    Officer
    2013-09-06 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 5
    Thakrar, Rajesh Shamji
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 6
    Feest, Stuart Thomas Rex
    Director born in June 1971
    Individual
    Officer
    2013-09-06 ~ 2015-06-12
    OF - Director → CIF 0
  • 7
    Palmer, Anne-marie
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 8
    Freeguard, Kevin
    Chief Executive Officer born in April 1960
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Holt, Gordon
    Individual
    Officer
    1997-02-05 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 10
    Lewis, Keith John
    Chief Operating Officer born in August 1966
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2019-11-05
    OF - Director → CIF 0
  • 11
    Gunn, Adrian Paul
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2015-01-28
    OF - Director → CIF 0
  • 12
    Provan, Gordon Wright
    Director born in August 1939
    Individual
    Officer
    1999-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Dyer, Anthony Stephen
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2013-09-06 ~ 2017-06-06
    OF - Director → CIF 0
    Dyer, Anthony Stephen
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 14
    Access Registrars Limited
    Individual
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Secretary → CIF 0
  • 15
    Wilkinson, Brian
    Chief Executive born in February 1956
    Individual (11 offsprings)
    Officer
    2015-03-24 ~ 2018-02-07
    OF - Director → CIF 0
  • 16
    Selves, Katie Mary
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 17
    Lipizzi, Josue Adamo
    Director born in November 1966
    Individual
    Officer
    1997-02-05 ~ 1997-03-03
    OF - Director → CIF 0
  • 18
    Farzad, Salar
    Chief Financial Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Provan, Neale Gordon
    Company Director born in October 1967
    Individual
    Officer
    1997-03-03 ~ 2013-09-06
    OF - Director → CIF 0
  • 20
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-11-06 ~ 2022-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GATTACA PROJECTS LIMITED

Previous names
APPLICATION SERVICES LIMITED - 2021-11-17
APPLICATION PROJECTS PROFESSIONAL SERVICES LIMITED - 1997-03-19
Standard Industrial Classification
71129 - Other Engineering Activities

  • GATTACA PROJECTS LIMITED
    Info
    APPLICATION SERVICES LIMITED - 2021-11-17
    APPLICATION PROJECTS PROFESSIONAL SERVICES LIMITED - 1997-03-19
    Registered number 03312947
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF
    Private Limited Company incorporated on 1997-02-05 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.