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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 23
  • 1
    Leaver, Richard Alexander, Dr
    Fund Manager born in October 1960
    Individual (20 offsprings)
    Officer
    2003-05-20 ~ 2005-08-08
    OF - Director → CIF 0
  • 2
    Newton, Michael Alan
    Company Director born in October 1949
    Individual (7 offsprings)
    Officer
    2001-08-22 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Donnelly, Kevin William
    Lawyer
    Individual (18 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Shepherd, Kevin
    Investment Manager born in May 1955
    Individual (3 offsprings)
    Officer
    2001-08-28 ~ 2003-05-20
    OF - Director → CIF 0
  • 5
    Cohen, Jonathan
    Director born in January 1944
    Individual (25 offsprings)
    Officer
    2001-12-18 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    Macaulay, Bruce Malcolm, Dr
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    Mccarthy, Guy Jonathan
    Financial Controller
    Individual (18 offsprings)
    Officer
    1998-06-16 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 8
    Edge, Gordon Malcolm
    Chief Executive born in July 1937
    Individual (13 offsprings)
    Officer
    1997-04-30 ~ 2000-11-03
    OF - Director → CIF 0
  • 9
    Cooney, Edward Joseph
    Vice President & Treasurer born in May 1947
    Individual (15 offsprings)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Caton, Richard Philip
    Engineer born in January 1965
    Individual (5 offsprings)
    Officer
    1999-05-24 ~ 2002-01-24
    OF - Director → CIF 0
  • 11
    Bready, Richard Lawrence
    Chairman born in July 1944
    Individual (14 offsprings)
    Officer
    2005-08-08 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Womack, Michael Thomas
    Born in August 1947
    Individual (118 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Nominee Director → CIF 0
  • 13
    Wood, Nicholas, Mr.
    Director born in November 1952
    Individual (12 offsprings)
    Officer
    1997-04-30 ~ 2002-01-24
    OF - Director → CIF 0
  • 14
    Courtnay, Robin Howard
    Sales & Marketing born in May 1962
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2002-01-24
    OF - Director → CIF 0
  • 15
    Davies, John Richard
    Individual (14 offsprings)
    Officer
    1997-04-30 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 16
    Wade, Cameron Robert
    Individual (6 offsprings)
    Officer
    2004-12-16 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 17
    Bush, Vivienne Jane
    Individual (3 offsprings)
    Officer
    2000-08-21 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 18
    Short, John Richard
    Solicitor born in December 1949
    Individual (266 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Director → CIF 0
    Short, John Richard
    Solicitor
    Individual (266 offsprings)
    Officer
    1997-04-22 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 19
    Piercy, Neil Philip, Dr
    Consultant born in April 1964
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 1999-11-12
    OF - Director → CIF 0
  • 20
    Wilson Waterworth, Tobias Adam
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 21
    Lucas, Adrian Edward, Dr
    Consultant born in November 1965
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2005-08-08
    OF - Director → CIF 0
  • 22
    Helfet, Peter Roy
    Company Director born in July 1952
    Individual (9 offsprings)
    Officer
    1998-07-17 ~ 2000-04-19
    OF - Director → CIF 0
    2000-11-03 ~ 2002-01-24
    OF - Director → CIF 0
  • 23
    Frost, Martin John
    Company Director born in January 1963
    Individual (42 offsprings)
    Officer
    2000-11-03 ~ 2003-05-20
    OF - Director → 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
IMERGE LTD - 2010-11-19
Standard Industrial Classification
3002 - Manufacture Computers & Process Equipment
7260 - Other Computer Related Activities

  • 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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.