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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 2
  • 1
    Mckee, Christopher Turing
    General Counsel born in October 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address265, Winter Street, Waltham, Massachusetts, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Wynne Evans, Jonathan
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2005-01-01
    OF - Director → CIF 0
    Wynne Evans, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-16 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 2
    Meacham, Nigel John
    Sales Manager born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2012-04-26
    OF - Director → CIF 0
    Meacham, Nigel
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-29 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 3
    Doyle, Philip James
    Software Manager born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ 2005-01-01
    OF - Director → CIF 0
    Doyle, Philip James
    Software Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-26 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 4
    Lodge, John Paul
    President born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Cooke, Jeremy Howard Kingston
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Kardatzke, Dan
    Executive born in February 1974
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2012-06-20
    OF - Director → CIF 0
  • 7
    Benson, Brian James
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2011-04-16
    OF - Secretary → CIF 0
  • 8
    Nannenhorn, John
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Rodrigues Simao, Elisabeth
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    King, George
    Business Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2011-04-16
    OF - Director → CIF 0
  • 11
    Berquist, Andrew William
    Software Manager born in November 1959
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2011-04-16
    OF - Director → CIF 0
  • 12
    Pierni, Victor
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2017-09-15
    OF - Director → CIF 0
  • 13
    Harding, Sean
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2000-05-07 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Shutt, Patrick Clifford
    Tech Executive born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2016-11-15
    OF - Director → CIF 0
  • 15
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-03-25 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
  • 16
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-03-25 ~ 1998-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL CAPACITY LIMITED

Previous names
MAGENTA NET LOGIC LIMITED - 2003-12-03
MAGENTA NETLOGIC LTD. - 2014-09-03
COVERBOOST LIMITED - 1998-04-14
CSG GLOBAL LIMITED - 2004-10-07
MAGENTA LOGIC LIMITED - 2001-01-02
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • GLOBAL CAPACITY LIMITED
    Info
    MAGENTA NET LOGIC LIMITED - 2003-12-03
    MAGENTA NETLOGIC LTD. - 2003-12-03
    COVERBOOST LIMITED - 2003-12-03
    CSG GLOBAL LIMITED - 2003-12-03
    MAGENTA LOGIC LIMITED - 2003-12-03
    Registered number 03534658
    icon of address125 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 company status is Dissolved.
    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.