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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
Active 5
  • 1
    Miller, Stuart James
    Born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Snow, Clara Jane Rosalind
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, David Gray
    Born in April 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Pullen, Fuzyunisa
    Born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFloor 7, Brunel Way, Slough, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Searis, Geoffrey Douglas
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2011-08-09
    OF - Secretary → CIF 0
  • 2
    Huxter, Stephen Robert Harold
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Rowse, Peter David
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2019-12-16
    OF - Director → CIF 0
    Rowse, Peter David
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 4
    Miller, Stuart James
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2019-12-16
    OF - Director → CIF 0
  • 5
    Hole, Kevin Gary
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2017-08-24
    OF - Director → CIF 0
    Hole, Kevin Gary
    Individual
    Officer
    icon of calendar 2011-08-09 ~ 2017-08-24
    OF - Secretary → CIF 0
  • 6
    Halstead, Stephen John
    Chief Financial Officer born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ 2025-05-08
    OF - Director → CIF 0
  • 7
    Demeuleneere, Kurt
    Cfo born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Turner, Daniel Robert
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Agostinelli, Richard
    Ceo born in September 1955
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Verduin, Cornelius Antonius
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2001-04-19
    OF - Director → CIF 0
  • 11
    Garritt, Mark Stephen
    Sales Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2017-07-31
    OF - Director → CIF 0
    Garritt, Mark Stephen
    Director born in December 1963
    Individual (2 offsprings)
    icon of calendar 2023-01-31 ~ 2025-03-10
    OF - Director → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-09-16 ~ 1997-09-16
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-16 ~ 1997-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYBOX NETWORKS LIMITED

Previous names
BYBOX UK LIMITED - 2015-02-04
LOGIBAG UK LIMITED - 2003-09-11
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • BYBOX NETWORKS LIMITED
    Info
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2015-02-04
    Registered number 03434629
    icon of addressFloor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.