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
    Griffiths, Justin Lee
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Collenburg, Nicholas Jasper
    Company Director born in February 1994
    Individual (5 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Sambridge, Nicholas Paul
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Schlichtherle, Klaus
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Lakeview House, The Mallards, South Cerney, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 17
  • 1
    Hodge, Julian Michael
    Director born in July 1970
    Individual (23 offsprings)
    Officer
    2016-02-29 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Crocker, Mark Howard
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    1999-12-09 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Havill, John Mark
    Individual
    Officer
    2015-07-03 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 4
    Kleeman, David George
    Director born in August 1942
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 5
    Wood, Kenneth Ian
    Group Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Rm Registrars Limited
    Individual
    Officer
    1999-11-16 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
  • 7
    Smith, Matthew Paul
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 8
    Reding, James Antony Michael
    Operations Director born in April 1959
    Individual
    Officer
    2001-02-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Galton Fenzi, David Richard
    Ceo born in October 1969
    Individual
    Officer
    2001-09-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    Sweet, Rory James Wordsworth
    Computer Distributor born in February 1967
    Individual (10 offsprings)
    Officer
    1999-12-09 ~ 2000-10-25
    OF - Director → CIF 0
    Sweet, Rory James Wordsworth
    Chairman born in February 1967
    Individual (10 offsprings)
    2001-07-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Huth-lalive D'epinay, Christoph Matthias Richard
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2022-11-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 12
    Moglia, Nicholas Julian
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Gilpin, Nigel Peter
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 14
    Holness, Stewart George
    Executive Director born in June 1966
    Individual (52 offsprings)
    Officer
    2019-02-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 15
    Tomblin, Jessica Mary Olivia
    Individual
    Officer
    2001-06-05 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 16
    Fairburn, Geoffrey Keith
    Accountant born in June 1971
    Individual
    Officer
    1999-12-09 ~ 2001-06-05
    OF - Director → CIF 0
    Fairburn, Geoffrey Keith
    Individual
    Officer
    1999-12-09 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-11-16 ~ 1999-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFINIGATE GLOBAL SERVICES LIMITED

Previous names
INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
ZYCKO LIMITED - 2018-10-01
BEFACTO LIMITED - 1999-12-22
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • INFINIGATE GLOBAL SERVICES LIMITED
    Info
    INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
    NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
    ZYCKO LIMITED - 2018-10-01
    BEFACTO LIMITED - 1999-12-22
    Registered number 03878046
    Lakeview House The Mallards, South Cerney, Cirencester GL7 5TQ
    Private Limited Company incorporated on 1999-11-16 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.