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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 25
  • 1
    Horsman, Richard John
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2001-04-11 ~ 2010-01-21
    OF - Director → CIF 0
  • 2
    Wisdom, John Henry
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2002-10-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Mchale, William Patrick
    Born in April 1949
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Newbegin, Timothy Philip
    Born in March 1971
    Individual (24 offsprings)
    Officer
    2014-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 5
    Robins, David Arthur
    Born in September 1952
    Individual (14 offsprings)
    Officer
    2002-10-17 ~ 2010-01-21
    OF - Director → CIF 0
  • 6
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2015-07-31 ~ 2018-11-26
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lawrence, Kevin Brian
    Born in May 1964
    Individual (33 offsprings)
    Officer
    2002-07-01 ~ 2011-09-22
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Individual (33 offsprings)
    Officer
    2002-07-01 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 8
    Waterhouse, Paul Keith
    Individual (10 offsprings)
    Officer
    2011-12-13 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 9
    Bosson, Paul Francis
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2012-03-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Bligh, Peter Robin
    Born in February 1940
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2002-07-01
    OF - Director → CIF 0
    Bligh, Peter Robin
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 12
    Robins, Brian Arthur
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Meghan Andrews
    Individual (464 offsprings)
    Insolvency
    2021-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Souici, Djamel
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
    Souici, Djamel
    Individual (15 offsprings)
    Officer
    2012-03-12 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 15
    Haddon, Timothy
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    Macro, James Michael
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2000-11-17
    OF - Director → CIF 0
    Macro, James Michael
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 17
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2010-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 18
    Williams, Nicholas
    Born in June 1970
    Individual (68 offsprings)
    Officer
    2011-12-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 19
    Stephen Paul Grant
    Individual (999 offsprings)
    Insolvency
    2018-11-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2015-07-31 ~ 2021-06-23
    IP - (Case 1) practitioner → CIF 0
  • 21
    Gray, Samantha
    Individual (8 offsprings)
    Officer
    2012-03-12 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 22
    Johnson, Neil Anthony
    Director born in April 1949
    Individual (51 offsprings)
    Officer
    2001-05-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 23
    Hiscox, Martin Andrew
    Born in September 1960
    Individual (30 offsprings)
    Officer
    2012-03-12 ~ 2013-07-15
    OF - Director → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD WORLD LIMITED

Period: 2015-06-30 ~ 2025-08-09
Company number: 03875235
Registered names
OLD WORLD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-31
Dissolved on 2025-08-09
CYBIT LIMITED - 2011-05-18
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OLD WORLD LIMITED
    Info
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2015-06-30
    CYBIT LIMITED - 2015-06-30
    Registered number 03875235
    2nd 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 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.