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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
    Mcgarva, Donald Kevin
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lord, Stephanie
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Burke, Andrew Philip
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Mcintee, Paul John
    Commercial Manager born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2002-03-14
    OF - Director → CIF 0
  • 3
    Butcher, David Trevor
    Senior Bt Manager born in July 1953
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2002-09-26
    OF - Director → CIF 0
  • 4
    Callcut, Jonathan Peter
    Divisional Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2009-06-01
    OF - Director → CIF 0
    Callcut, Jonathan Peter
    Divisional Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 5
    Joyce, Richard William
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 6
    Bangle, Adam
    European Sales Manager born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2000-07-16
    OF - Director → CIF 0
  • 7
    Darling, Stuart
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2011-02-08
    OF - Director → CIF 0
    Darling, Stuart
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 8
    Bennett, Michael Andrew
    Investor born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Stinton, Nicholas Michael
    Venture Capital born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2002-10-02
    OF - Director → CIF 0
  • 10
    Hubbard, Julia Elizabeth
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2016-02-15
    OF - Director → CIF 0
    Hubbard, Julia
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 11
    Snow, Edward
    Investment Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2008-06-09
    OF - Director → CIF 0
  • 12
    Sarda, Sandip
    Knowledge Broker born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2000-07-16
    OF - Director → CIF 0
  • 13
    Boys, David Charles
    Financial Director born in June 1956
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2000-07-16
    OF - Director → CIF 0
    Boys, David Charles
    Financial Director
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 14
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2008-06-09
    OF - Director → CIF 0
  • 15
    Habgood, Nicholas John
    Venture Capital born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Belcher, David
    Business Development Manager born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2008-06-09
    OF - Director → CIF 0
  • 17
    Sanders, Julian
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 18
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1999-05-11 ~ 2000-02-10
    PE - Secretary → CIF 0
  • 19
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    1999-05-11 ~ 2000-02-10
    PE - Director → CIF 0
parent relation
Company in focus

ASSETHOUSE TECHNOLOGY LIMITED

Previous names
HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
CORRELATE LIMITED - 2000-04-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
60200 - Television Programming And Broadcasting Activities
62090 - Other Information Technology Service Activities

  • ASSETHOUSE TECHNOLOGY LIMITED
    Info
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    CORRELATE LIMITED - 1999-07-21
    Registered number 03767752
    icon of addressProspect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge CB24 4UQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 and dissolved on 2017-02-21 (17 years 9 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.