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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 25
  • 1
    Piercy, Neil Philip, Dr
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 1999-11-12
    OF - Director → CIF 0
  • 2
    Edge, Gordon Malcolm
    Born in July 1937
    Individual (21 offsprings)
    Officer
    1997-04-30 ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Davies, John Richard
    Individual (19 offsprings)
    Officer
    1997-04-30 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 4
    Donnelly, Kevin William
    Individual (19 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Cooney, Edward Joseph
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Womack, Michael Thomas
    Born in August 1947
    Individual (131 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 7
    Wade, Cameron Robert
    Individual (6 offsprings)
    Officer
    2004-12-16 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 8
    John Anthony Dickinson
    Individual (441 offsprings)
    Insolvency
    2011-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Courtnay, Robin Howard
    Born in May 1962
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2002-01-24
    OF - Director → CIF 0
  • 10
    Helfet, Peter Roy
    Born in July 1952
    Individual (14 offsprings)
    Officer
    1998-07-17 ~ 2000-04-19
    OF - Director → CIF 0
    2000-11-03 ~ 2002-01-24
    OF - Director → CIF 0
  • 11
    Shepherd, Kevin
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2003-05-20
    OF - Director → CIF 0
  • 12
    Frost, Martin John
    Born in January 1963
    Individual (48 offsprings)
    Officer
    2000-11-03 ~ 2003-05-20
    OF - Director → CIF 0
  • 13
    Macaulay, Bruce Malcolm, Dr
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2005-08-08
    OF - Director → CIF 0
  • 14
    Mccarthy, Guy Jonathan
    Individual (23 offsprings)
    Officer
    1998-06-16 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 15
    Cohen, Jonathan
    Born in January 1944
    Individual (27 offsprings)
    Officer
    2001-12-18 ~ 2002-12-17
    OF - Director → CIF 0
  • 16
    Short, John Richard
    Born in December 1949
    Individual (305 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Director → CIF 0
    Short, John Richard
    Individual (305 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 17
    Bready, Richard Lawrence
    Born in July 1944
    Individual (15 offsprings)
    Officer
    2005-08-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 18
    Caton, Richard Philip
    Born in January 1965
    Individual (5 offsprings)
    Officer
    1999-05-24 ~ 2002-01-24
    OF - Director → CIF 0
  • 19
    Leaver, Richard Alexander, Dr
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2003-05-20 ~ 2005-08-08
    OF - Director → CIF 0
  • 20
    John Alfred George Alexander
    Individual (171 offsprings)
    Insolvency
    2011-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Wood, Nicholas, Mr.
    Born in November 1952
    Individual (14 offsprings)
    Officer
    1997-04-30 ~ 2002-01-24
    OF - Director → CIF 0
  • 22
    Newton, Michael Alan
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2001-08-22 ~ 2005-08-08
    OF - Director → CIF 0
  • 23
    Lucas, Adrian Edward, Dr
    Born in November 1965
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2005-08-08
    OF - Director → CIF 0
  • 24
    Wilson Waterworth, Tobias Adam
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 25
    Bush, Vivienne Jane
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2002-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD CO. IMERGE LIMITED

Period: 2010-11-19 ~ 2013-09-05
Company number: 03360764
Registered names
OLD CO. IMERGE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-18
Dissolved on 2013-09-05
IMERGE LTD - 2010-11-19
Standard Industrial Classification
7260 - Other Computer Related Activities
3002 - Manufacture Computers & Process Equipment

  • OLD CO. IMERGE LIMITED
    Info
    IMERGE LTD - 2010-11-19
    GENERICS DIGITAL SYSTEMS LIMITED - 2010-11-19
    Registered number 03360764
    21 Buckle Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 and dissolved on 2013-09-05 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.