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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 19
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 1997-09-23
    OF - Nominee Director → CIF 0
  • 2
    Scharfstein, Oded
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Shem Tov, Matitiahu Simon
    Manager born in September 1960
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Allen, Justin Paul Jonathan
    Born in November 1972
    Individual (38 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (38 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Arad, Ehud
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2003-08-15
    OF - Director → CIF 0
  • 6
    Bley, Robert
    It born in January 1965
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Wright, Andrew Graham
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mosseri, Ofer
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Daubach, Marc
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2001-07-11
    OF - Director → CIF 0
  • 10
    Reeves, Martin Leslie
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 11
    Trainor, Larisa Avner
    Director born in July 1970
    Individual (22 offsprings)
    Officer
    2016-07-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Samson, James Gordon
    Director born in December 1965
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Biran, Aharon
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 14
    Morag, Azriel
    Company Director born in August 1936
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 1998-04-17
    OF - Director → CIF 0
    1998-08-25 ~ 2005-05-23
    OF - Director → CIF 0
    Morag, Azriel
    Individual (1 offspring)
    Officer
    1998-08-25 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 15
    Booth, Julie
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2008-05-13
    OF - Director → CIF 0
  • 16
    Robinson, Henry Peter Hinchliffe
    Company Director
    Individual (8 offsprings)
    Officer
    1997-09-23 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 17
    9, Technology Park, Jerusalem, Israel
    Corporate (1 offspring)
    Person with significant control
    2021-12-01 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CAMELOT UK BIDCO LIMITED
    10267893 11059213... (more)
    70, St. Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-23 ~ 1997-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EX LIBRIS (UK) LIMITED

Period: 1997-09-23 ~ now
Company number: 03438440
Registered name
EX LIBRIS (UK) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EX LIBRIS (UK) LIMITED
    Info
    Registered number 03438440
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 6 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
    5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
    Limited in England
    CIF 1
  • EX LIBRIS (UK) LIMITED
    S
    Registered number 03438440
    70, St. Mary Axe, London, England, EC3A 8BE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OMBIEL LIMITED
    06833925
    Granville House, 2 Tettenhall Road, Wolverhampton
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RESEARCH RESEARCH LIMITED
    - now 02942243
    COMPASS CBA BUSINESS PUBLISHING LIMITED - 2000-10-20
    ROUGHCOIN LIMITED - 1994-09-08
    The Quorum, Barnwell Road, Cambridge, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.