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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 13
  • 1
    Mcnamara, Theodore Donald
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Butts, Stuart
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Heenan, Martin
    Born in August 1956
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2000-07-28
    OF - Director → CIF 0
  • 4
    Copleston, Alan John
    Born in June 1956
    Individual (39 offsprings)
    Officer
    1999-10-01 ~ 2000-11-30
    OF - Director → CIF 0
    Copleston, Alan John
    Individual (39 offsprings)
    Officer
    1999-10-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 5
    Stobbs, Christopher
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Merringer, Edmund
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 7
    Manchester, Glen Richard
    Born in June 1965
    Individual (17 offsprings)
    Officer
    1999-10-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Richardson, John Laurence
    Individual (7 offsprings)
    Officer
    2002-06-28 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 9
    Pon, James Edwin
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Mills, Jeff
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 11
    209 Luckwell Road, Bristol
    Corporate (554 offsprings)
    Officer
    1999-09-01 ~ 1999-09-29
    OF - Nominee Director → CIF 0
  • 12
    CLARKS NOMINEES LIMITED
    - now 02165030
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    One Forbury Square, The Forbury, Reading
    Active Corporate (15 parents, 139 offsprings)
    Officer
    2001-11-20 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 13
    209 Luckwell Road, Bristol
    Corporate (558 offsprings)
    Officer
    1999-09-01 ~ 1999-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GENEVA DIGITAL LIMITED

Period: 2000-01-19 ~ 2013-06-04
Company number: 03834336 02518071
Registered names
GENEVA DIGITAL LIMITED - Dissolved 02518071
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • GENEVA DIGITAL LIMITED
    Info
    XENOS EUROPE LIMITED - 2000-01-19
    SETCOURT LIMITED - 2000-01-19
    Registered number 03834336
    1st Floor Pickford House, 46 Bow Lane, London EC4M 9DL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 and dissolved on 2013-06-04 (13 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.