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 5
  • 1
    Zea, Luis Ongil
    Chief Operating Officer born in April 1974
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sugden, Jonathan Lee
    Sales Director born in April 1978
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Gareth
    Coo born in July 1980
    Individual (14 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Mark Richard
    Ceo born in November 1971
    Individual (9 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Unit 7, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Yule, Adrian John
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Wit, Alexander Maarten
    Director born in January 1974
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Barley, Royston Arthur John
    Individual
    Officer
    2001-02-15 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 4
    Fleet Company Formations Ltd
    Individual
    Officer
    1998-10-07 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 5
    Fleet Taxation Services Ltd.
    Born in October 1950
    Individual
    Officer
    1998-10-07 ~ 1998-10-08
    OF - Director → CIF 0
  • 6
    Jones, Ian Christopher
    Cfo born in May 1979
    Individual
    Officer
    2022-03-15 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Billing, Caroline
    Finance Director born in April 1965
    Individual (6 offsprings)
    Officer
    2010-04-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Morgan, Andrew Rhys
    Finance Director born in June 1988
    Individual (16 offsprings)
    Officer
    2020-11-29 ~ 2022-03-14
    OF - Director → CIF 0
  • 9
    Barley, Russell Graham
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Stone, Gregory Hamlin
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2006-02-23 ~ 2022-07-01
    OF - Director → CIF 0
    Stone, Gregory Hamlin
    Director
    Individual (12 offsprings)
    Officer
    2006-07-06 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 11
    PITCOMP 375 LIMITED - 2006-11-22
    Fox House, 26 Temple End, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRODEC NETWORKS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PRODEC NETWORKS LTD
    Info
    Registered number 03645275
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 1998-10-07 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • PRODEC NETWORKS LTD
    S
    Registered number 03645275
    St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,877 GBP2016-03-31
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    SMARTER INTERACTIVE LTD - 2025-01-21
    SMARTER SOLUTIONS (SOUTH) LIMITED - 2006-11-14
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.