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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
    Souici, Djamel
    General Counsel born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Johnson, Anthony
    Cfo born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Souici, Djamel
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 2
    Henry, William Patrick
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 3
    Hiscox, Martin Andrew
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2013-07-15
    OF - Director → CIF 0
  • 4
    Lawrence, Kevin Brian
    Finance Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2011-09-22
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    Newbegin, Timothy Philip
    Cfo born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Waterhouse, Paul Keith
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 8
    Robins, David Arthur
    Solicitor born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2010-01-21
    OF - Director → CIF 0
  • 9
    Haddon, Timothy
    Sales And Marketing Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Horsman, Richard John
    Management born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Williams, Nicholas
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 12
    Bligh, Peter Robin
    Chartered Accountant born in February 1940
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2002-07-01
    OF - Director → CIF 0
    Bligh, Peter Robin
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    Macro, James Michael
    Publisher born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2000-11-17
    OF - Director → CIF 0
    Macro, James Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 14
    Bosson, Paul Francis
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Robins, Brian Arthur
    Sales Consultant born in May 1945
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Wisdom, John Henry
    Manager born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 18
    Gray, Samantha
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 19
    Mchale, William Patrick
    Management Consultant born in April 1949
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD WORLD LIMITED

Previous names
MASTERNAUT LIMITED - 2012-01-04
MASTERNAUT LEGACY LIMITED - 2015-06-30
CYBIT LIMITED - 2011-05-18
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OLD WORLD LIMITED
    Info
    MASTERNAUT LIMITED - 2012-01-04
    MASTERNAUT LEGACY LIMITED - 2012-01-04
    CYBIT LIMITED - 2012-01-04
    Registered number 03875235
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 and dissolved on 2025-08-09 (25 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.