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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 3
  • 1
    Wright, Andrew Graham
    Born in May 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Justin Paul Jonathan
    Born in November 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address70, St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Shem Tov, Matitiahu Simon
    Manager born in September 1960
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 1997-09-23
    OF - Nominee Director → CIF 0
  • 3
    Reeves, Martin Leslie
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 4
    Bley, Robert
    It born in January 1965
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Daubach, Marc
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-11
    OF - Director → CIF 0
  • 6
    Arad, Ehud
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2003-08-15
    OF - Director → CIF 0
  • 7
    Samson, James Gordon
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Trainor, Larisa Avner
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Scharfstein, Oded
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 10
    Morag, Azriel
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 1998-04-17
    OF - Director → CIF 0
    icon of calendar 1998-08-25 ~ 2005-05-23
    OF - Director → CIF 0
    Morag, Azriel
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 11
    Booth, Julie
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2008-05-13
    OF - Director → CIF 0
  • 12
    Robinson, Henry Peter Hinchliffe
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 13
    Mosseri, Ofer
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 14
    Biran, Aharon
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 15
    icon of address9, Technology Park, Jerusalem, Israel
    Corporate
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-23 ~ 1997-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EX LIBRIS (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EX LIBRIS (UK) LIMITED
    Info
    Registered number 03438440
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • EX LIBRIS (UK) LIMITED
    S
    Registered number 03438440
    icon of address5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    Limited in England
    CIF 1
  • EX LIBRIS (UK) LIMITED
    S
    Registered number 03438440
    icon of address70, St. Mary Axe, London, England, EC3A 8BE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGranville House, 2 Tettenhall Road, Wolverhampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    209,959 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    COMPASS CBA BUSINESS PUBLISHING LIMITED - 2000-10-20
    ROUGHCOIN LIMITED - 1994-09-08
    icon of addressThe Quorum, Barnwell Road, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,004,924 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.