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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 13
  • 1
    Rumsey, Nicky Jane
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Pedlingham, Graeme George
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Alan
    Born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Leigh Suzanne
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Woodhams, Suzanne
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Bridges, Kim
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Orsi, Alison Zuzanna
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Purcell, Owen Gerard
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Silverstone, Douglas
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Evason, Michael James
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Josey, Conner Philip
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 12
    THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
    icon of address39a, Bartholomew Close, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressBuilding C, Ibm Hursley Office, Hursley Park Road, Hursley, Winchester, England
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Watson, Fiona Claire
    Individual
    Officer
    icon of calendar 2023-07-05 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 2
    Kanodia, Kush, Dr
    Advisor Of Corporate Affairs born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Spratt, John Ernest
    Solcitor born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 1997-12-15
    OF - Director → CIF 0
  • 4
    Maitland, John
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 5
    Hull, John Martin, Professor
    Retired None born in April 1935
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 6
    Morriss, David
    Consultant born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2006-02-14
    OF - Director → CIF 0
    icon of calendar 2008-05-15 ~ 2019-01-29
    OF - Director → CIF 0
  • 7
    Barnett, Ulric David
    Retired Investment Banker born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2021-11-10
    OF - Director → CIF 0
    Barnett, Ulric David
    Retired Investment Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 8
    Pollard, Alan William
    It Consultant born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ 2012-12-18
    OF - Director → CIF 0
  • 9
    Livermore, David John
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 10
    Gant, Christopher Jeffrey
    Managing Director Financial Services born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2012-12-18
    OF - Director → CIF 0
  • 11
    Grayson, David Roger
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2002-10-15
    OF - Director → CIF 0
  • 12
    Patel, Hitendra
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 13
    Thompson, Aileen Lindsey
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Aeberhard, John Peter
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 15
    Warwick, Stephen
    Commercial Director born in August 1975
    Individual
    Officer
    icon of calendar 2024-10-02 ~ 2024-10-02
    OF - Director → CIF 0
  • 16
    Searle, Jennifer Mary
    It Business Development born in December 1950
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Kennedy, Shuna Mackinnon
    Chief Executive
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 18
    Muscroft, John
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 19
    Handby, John Gray
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-10-15
    OF - Director → CIF 0
  • 20
    Kinchin, Rhianna Margaret
    Lawyer born in November 1987
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2019-07-30
    OF - Director → CIF 0
  • 21
    Sharma, Nishita
    Part Time Journalist born in July 1968
    Individual
    Officer
    icon of calendar 2004-10-12 ~ 2018-06-26
    OF - Director → CIF 0
  • 22
    Taylor, Michael Robinson, Dr
    Consultant born in June 1947
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Brown, William John Kerr
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2020-07-29
    OF - Director → CIF 0
  • 24
    Gurney, Michelle Denise
    Retired born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ 2024-07-24
    OF - Director → CIF 0
  • 25
    Evason, Michael James
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ 2024-09-27
    OF - Director → CIF 0
  • 26
    Whelan, Michael
    It Director born in July 1967
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 27
    Bernard, Michael Francis Tindal
    Marketing Director born in March 1959
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2022-07-27
    OF - Director → CIF 0
  • 28
    icon of addressThe University Of Birmingham, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 offsprings)
    Officer
    1998-01-01 ~ 2007-07-01
    PE - Director → CIF 0
  • 29
    MICROSOFT LIMITED - now
    MICROSOFT EUROPE LIMITED - 1983-06-16
    DIALMAIN LIMITED - 1982-05-25
    icon of addressBuilding 2, Microsoft Campus, Reading, Berks, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-09-04 ~ 2022-02-18
    PE - Director → CIF 0
  • 30
    THE BRITISH COMPUTER SOCIETY
    icon of address1st Floor Block D, North Star House, North Star Avenue, Swindon, Wiltshire
    Active Corporate
    Officer
    1998-01-19 ~ 2015-03-24
    PE - Director → CIF 0
parent relation
Company in focus

ABILITYNET

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ABILITYNET
    Info
    Registered number 03469653
    icon of address9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-11-21 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.