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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 24
  • 1
    Provan, Gordon Wright
    Director born in August 1939
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Parnis, Paul James
    Computer Consultant born in February 1963
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2005-08-09
    OF - Director → CIF 0
    Parnis, Paul James
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Brian
    Chief Executive born in February 1956
    Individual (76 offsprings)
    Officer
    2015-03-24 ~ 2018-02-07
    OF - Director → CIF 0
  • 4
    Spickett, Mark Frederick
    Individual (23 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Branson, Caspar Ben
    Individual (13 offsprings)
    Officer
    2017-06-09 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Whittaker, Oliver David
    Born in October 1979
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Director → CIF 0
  • 8
    Farzad, Salar
    Chief Financial Officer born in July 1965
    Individual (33 offsprings)
    Officer
    2018-02-07 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Dyer, Anthony Stephen
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2013-09-06 ~ 2017-06-06
    OF - Director → CIF 0
    Dyer, Anthony Stephen
    Individual (25 offsprings)
    Officer
    2015-07-17 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 10
    Palmer, Anne-marie
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 11
    Ayton, Neil
    Individual (12 offsprings)
    Officer
    2013-09-06 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 12
    Holt, Gordon
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 13
    Gunn, Adrian Paul
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2013-09-05 ~ 2015-01-28
    OF - Director → CIF 0
  • 14
    Lipizzi, Josue Adamo
    Director born in November 1966
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1997-03-03
    OF - Director → CIF 0
  • 15
    Feest, Stuart Thomas Rex
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2015-06-12
    OF - Director → CIF 0
  • 16
    Lewis, Keith John
    Chief Operating Officer born in August 1966
    Individual (25 offsprings)
    Officer
    2018-02-07 ~ 2019-11-05
    OF - Director → CIF 0
  • 17
    Wragg, Matthew Howard
    Born in March 1979
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1997-02-05
    OF - Nominee Secretary → CIF 0
  • 19
    Provan, Neale Gordon
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2013-09-06
    OF - Director → CIF 0
  • 20
    Selves, Katie Mary
    Individual (25 offsprings)
    Officer
    2017-12-01 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 21
    Freeguard, Kevin
    Chief Executive Officer born in April 1960
    Individual (26 offsprings)
    Officer
    2019-10-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 22
    Thakrar, Rajesh Shamji
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 23
    MATCHTECH GROUP (HOLDINGS) LIMITED
    07890835 04426322
    1450, Parkway, Whiteley, Fareham, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    PRISM COSEC
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2021-11-06 ~ 2022-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GATTACA PROJECTS LIMITED

Period: 2021-11-17 ~ now
Company number: 03312947
Registered names
GATTACA PROJECTS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities

  • GATTACA PROJECTS LIMITED
    Info
    APPLICATION SERVICES LIMITED - 2021-11-17
    APPLICATION PROJECTS PROFESSIONAL SERVICES LIMITED - 2021-11-17
    Registered number 03312947
    1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (29 years 1 month). 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 0
  • Not found in our database.

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