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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 42
  • 1
    Handby, John Gray
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Barnett, Ulric David
    Retired Investment Banker born in September 1942
    Individual (17 offsprings)
    Officer
    2002-05-07 ~ 2021-11-10
    OF - Director → CIF 0
    Barnett, Ulric David
    Retired Investment Banker
    Individual (17 offsprings)
    Officer
    2006-11-30 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 3
    Rumsey, Nicky Jane
    Born in December 1967
    Individual (1 offspring)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Orsi, Alison Zuzanna
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Bernard, Michael Francis Tindal
    Marketing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ 2022-07-27
    OF - Director → CIF 0
  • 6
    Livermore, David John
    Company Director born in January 1940
    Individual (17 offsprings)
    Officer
    1998-01-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 7
    Gant, Christopher Jeffrey
    Managing Director Financial Services born in July 1959
    Individual (6 offsprings)
    Officer
    2007-11-22 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Pollard, Alan William
    It Consultant born in August 1944
    Individual (4 offsprings)
    Officer
    2011-03-15 ~ 2012-12-18
    OF - Director → CIF 0
  • 9
    Hull, John Martin, Professor
    Retired None born in April 1935
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 10
    Kinchin, Rhianna Margaret
    Lawyer born in November 1987
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2019-07-30
    OF - Director → CIF 0
  • 11
    Whelan, Michael
    It Director born in July 1967
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 12
    Pedlingham, Graeme George
    Born in January 1982
    Individual (1 offspring)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Evason, Michael James
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
    Evason, Michael James
    Director born in November 1973
    Individual (2 offsprings)
    2023-07-26 ~ 2024-09-27
    OF - Director → CIF 0
  • 14
    Kanodia, Kush, Dr
    Advisor Of Corporate Affairs born in August 1977
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Aeberhard, John Peter
    Company Director born in March 1937
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 16
    Brooks, Alan
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 17
    Searle, Jennifer Mary
    It Business Development born in December 1950
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Maitland, John
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 19
    Watson, Fiona Claire
    Individual (1 offspring)
    Officer
    2023-07-05 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 20
    Muscroft, John
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 21
    Woodhams, Suzanne
    Born in January 1974
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 22
    Sharma, Nishita
    Part Time Journalist born in July 1968
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2018-06-26
    OF - Director → CIF 0
  • 23
    Brown, William John Kerr
    Retired born in October 1948
    Individual (4 offsprings)
    Officer
    2007-11-22 ~ 2020-07-29
    OF - Director → CIF 0
  • 24
    Thompson, Aileen Lindsey
    Company Director born in February 1959
    Individual (10 offsprings)
    Officer
    2013-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Gurney, Michelle Denise
    Retired born in July 1963
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ 2024-07-24
    OF - Director → CIF 0
  • 26
    Spratt, John Ernest
    Solcitor born in May 1947
    Individual (11 offsprings)
    Officer
    1997-11-21 ~ 1997-12-15
    OF - Director → CIF 0
  • 27
    Morriss, David
    Consultant born in February 1942
    Individual (11 offsprings)
    Officer
    2004-07-20 ~ 2006-02-14
    OF - Director → CIF 0
    2008-05-15 ~ 2019-01-29
    OF - Director → CIF 0
  • 28
    Bridges, Kim
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 29
    Smyth, Leigh Suzanne
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 30
    Patel, Hitendra
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 31
    Kennedy, Shuna Mackinnon
    Chief Executive
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 32
    Warwick, Stephen
    Commercial Director born in August 1975
    Individual (1 offspring)
    Officer
    2024-10-02 ~ 2024-10-02
    OF - Director → CIF 0
  • 33
    Josey, Conner Philip
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 34
    Silverstone, Douglas
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 35
    Grayson, David Roger
    Director born in May 1955
    Individual (15 offsprings)
    Officer
    2000-04-17 ~ 2002-10-15
    OF - Director → CIF 0
  • 36
    Taylor, Michael Robinson, Dr
    Consultant born in June 1947
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Purcell, Owen Gerard
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 38
    IBM UNITED KINGDOM LIMITED
    00741598
    Building C, Ibm Hursley Office, Hursley Park Road, Hursley, Winchester, England
    Active Corporate (68 parents, 35 offsprings)
    Officer
    1998-03-06 ~ now
    OF - Director → CIF 0
  • 39
    THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS
    THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY 05697763
    39a, Bartholomew Close, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 40
    THE UNIVERSITY OF BIRMINGHAM
    RC000645
    The University Of Birmingham, Edgbaston, Birmingham, West Midlands
    Active Corporate (9 offsprings)
    Officer
    1998-01-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 41
    BCS, THE CHARTERED INSTITUTE FOR IT
    THE BRITISH COMPUTER SOCIETY RC000724
    1st Floor Block D, North Star House, North Star Avenue, Swindon, Wiltshire
    Active Corporate (2 offsprings)
    Officer
    1998-01-19 ~ 2015-03-24
    OF - Director → CIF 0
  • 42
    MICROSOFT LTD
    MICROSOFT LIMITED - now 01624297 NF004188
    MICROSOFT EUROPE LIMITED - 1983-06-16
    DIALMAIN LIMITED - 1982-05-25
    Building 2, Microsoft Campus, Reading, Berks, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2008-09-04 ~ 2022-02-18
    OF - Director → CIF 0
parent relation
Company in focus

ABILITYNET

Period: 1997-11-21 ~ now
Company number: 03469653
Registered name
ABILITYNET - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ABILITYNET
    Info
    Registered number 03469653
    Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick CV34 6WE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-11-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-21
    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.