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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 18
  • 1
    Harding, Sean
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2000-05-07 ~ 2004-10-11
    OF - Director → CIF 0
  • 2
    Lodge, John Paul
    President born in June 1966
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    King, George
    Business Executive born in January 1959
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2011-04-16
    OF - Director → CIF 0
  • 4
    Benson, Brian James
    Individual (5 offsprings)
    Officer
    1998-06-18 ~ 2011-04-16
    OF - Secretary → CIF 0
  • 5
    Nannenhorn, John
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 6
    Shutt, Patrick Clifford
    Tech Executive born in September 1967
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ 2016-11-15
    OF - Director → CIF 0
  • 7
    Cooke, Jeremy Howard Kingston
    Director born in July 1957
    Individual (26 offsprings)
    Officer
    2000-03-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Wynne Evans, Jonathan
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2005-01-01
    OF - Director → CIF 0
    Wynne Evans, Jonathan
    Individual (6 offsprings)
    Officer
    2011-04-16 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 9
    Rodrigues Simao, Elisabeth
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Doyle, Philip James
    Software Manager born in October 1968
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 2005-01-01
    OF - Director → CIF 0
    Doyle, Philip James
    Software Manager
    Individual (3 offsprings)
    Officer
    1998-03-26 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 11
    Pierni, Victor
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-09-15
    OF - Director → CIF 0
  • 12
    Kardatzke, Dan
    Executive born in February 1974
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2012-06-20
    OF - Director → CIF 0
  • 13
    Berquist, Andrew William
    Software Manager born in November 1959
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2011-04-16
    OF - Director → CIF 0
  • 14
    Meacham, Nigel John
    Sales Manager born in October 1963
    Individual (6 offsprings)
    Officer
    1998-03-26 ~ 2012-04-26
    OF - Director → CIF 0
    Meacham, Nigel
    Individual (6 offsprings)
    Officer
    2011-04-29 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 15
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (32 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 16
    265, Winter Street, Waltham, Massachusetts, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 18
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL CAPACITY LIMITED

Period: 2014-09-03 ~ 2018-11-27
Company number: 03534658
Registered names
GLOBAL CAPACITY LIMITED - Dissolved
COVERBOOST LIMITED - 1998-04-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • GLOBAL CAPACITY LIMITED
    Info
    MAGENTA NETLOGIC LTD. - 2014-09-03
    CSG GLOBAL LIMITED - 2014-09-03
    MAGENTA NET LOGIC LIMITED - 2014-09-03
    MAGENTA LOGIC LIMITED - 2014-09-03
    COVERBOOST LIMITED - 2014-09-03
    Registered number 03534658
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 and dissolved on 2018-11-27 (20 years 8 months). The status of the company number is Dissolved.
    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.