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 2
  • 1
    Kagan, Paul
    Financial Analyst born in February 1994
    Individual (4 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Claridge, Gawain Charles
    Vice President Of Software Engineering born in July 1973
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Fleissner, Jennifer Marie
    Individual
    Officer
    2016-09-26 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 2
    Safaii, Matthew
    Managing Partner born in December 1979
    Individual
    Officer
    2017-12-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Langton, Stephen
    Individual
    Officer
    2010-06-25 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 4
    Romley, Kenneth Michael
    Company Director born in August 1965
    Individual
    Officer
    2017-08-18 ~ 2017-09-06
    OF - Director → CIF 0
  • 5
    Von Benecke, John Paul
    Individual
    Officer
    2014-06-24 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 6
    Freeman, Philip William
    Accountant born in October 1949
    Individual
    Officer
    1998-01-20 ~ 2000-03-29
    OF - Director → CIF 0
    Freeman, Philip William
    Individual
    Officer
    1998-01-20 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 7
    Gigov, Emil Slavchev
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2013-09-24 ~ 2017-08-18
    OF - Director → CIF 0
  • 8
    Drummond, Andrew Stewart
    Individual
    Officer
    2020-07-30 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 9
    Wallace-jones, Simon
    Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    1997-03-10 ~ 2010-06-25
    OF - Director → CIF 0
    Wallace-jones, Simon
    Individual (3 offsprings)
    Officer
    1997-03-10 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 10
    Bennet, Julian Charles Lucas
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2024-12-03
    OF - Director → CIF 0
  • 11
    Rapkin, Gordon Owen
    Company Director born in January 1955
    Individual
    Officer
    2016-09-26 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Mann, Robert Fraser
    Sales Manager born in April 1952
    Individual (4 offsprings)
    Officer
    2001-07-05 ~ 2017-08-18
    OF - Director → CIF 0
    Mann, Robert Fraser
    Director born in April 1952
    Individual (4 offsprings)
    2017-09-06 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Anton, Richard Philip
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2016-05-11 ~ 2017-08-18
    OF - Director → CIF 0
  • 14
    Morgan, Michael John
    Sales And Marketing born in June 1968
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2014-10-24
    OF - Director → CIF 0
  • 15
    Brunwin, Veronica Ann
    Product Director born in January 1961
    Individual
    Officer
    2010-06-25 ~ 2017-08-18
    OF - Director → CIF 0
  • 16
    Kula, Jennifer
    Unidted States Of America born in June 1969
    Individual
    Officer
    2011-03-09 ~ 2017-08-18
    OF - Director → CIF 0
  • 17
    Wallace Jones, Helen Louise Maxwell
    Consultant born in March 1955
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2010-06-25
    OF - Director → CIF 0
    Wallace Jones, Helen Louise Maxwell
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 18
    Brennan, Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    2014-10-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 19
    WJB (475) LIMITED - 1997-10-24
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-05-11 ~ 2017-08-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 20
    31 Corsham Street, London
    Corporate
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Director → CIF 0
  • 21
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RELAYWARE LTD

Previous name
FOUNDATION NETWORK LIMITED - 2010-08-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • RELAYWARE LTD
    Info
    FOUNDATION NETWORK LIMITED - 2010-08-24
    Registered number 03330923
    Sadler Building, Oxford Science Park, Oxford OX4 4GE
    Private Limited Company incorporated on 1997-03-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.