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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 17
  • 1
    Carr, David Jonathan
    Operations Director born in March 1968
    Individual (5 offsprings)
    Officer
    2010-09-08 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Nominee Directors Ltd
    Individual (316 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 3
    Dent, Peter Ephraim Gordon
    Consultant born in April 1938
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Ormondroyd, James Andrew
    Born in April 1972
    Individual (27 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Woodcock, James Michael
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2012-09-24
    OF - Director → CIF 0
  • 6
    Greensmith, Michael Charles
    Individual (31 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Lawrenson, Frank Ralph
    Consultant born in April 1967
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2010-03-18
    OF - Director → CIF 0
  • 8
    Neudecker, Werner Gerwald, Dr
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    1998-06-09 ~ 2012-09-24
    OF - Director → CIF 0
  • 9
    Hughes, Richard Gareth
    Born in August 1977
    Individual (35 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Arundell, Ian Peter
    Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2008-01-05
    OF - Director → CIF 0
  • 11
    Francis, Gerald Anthony
    Consultant born in March 1942
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 1999-06-13
    OF - Director → CIF 0
  • 12
    Wright, Bernard John
    Technical born in February 1966
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Bang, Henrik Peter
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Nightingale, Richard
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 15
    Neudecker, Heather Jane
    Co-Director born in April 1952
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2009-03-14
    OF - Director → CIF 0
    Neudecker, Heather Jane
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2009-03-14
    OF - Secretary → CIF 0
  • 16
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-06-09 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
  • 17
    NETCALL PLC
    - now 01812912 01888629
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERENGETI SYSTEMS LIMITED

Period: 2001-12-18 ~ now
Company number: 03578108
Registered names
SERENGETI SYSTEMS LIMITED - now
SME ONLINE LIMITED - 2001-12-18
SME FOCUS LIMITED - 1998-09-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SERENGETI SYSTEMS LIMITED
    Info
    SME ONLINE LIMITED - 2001-12-18
    SME FOCUS LIMITED - 2001-12-18
    Registered number 03578108
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    PRIVATE LIMITED COMPANY incorporated on 1998-06-09 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.