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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 4
  • 1
    Collenburg, Nicholas Jasper
    Born in February 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Justin Lee
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Sambridge, Nicholas Paul
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLakeview House, The Mallards, South Cerney, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Galton Fenzi, David Richard
    Ceo born in October 1969
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Kleeman, David George
    Director born in August 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 3
    Hodge, Julian Michael
    Director born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Crocker, Mark Howard
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Schlichtherle, Klaus
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Tomblin, Jessica Mary Olivia
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Reding, James Antony Michael
    Operations Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Wood, Kenneth Ian
    Group Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Smith, Matthew Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 10
    Moglia, Nicholas Julian
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Havill, John Mark
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 12
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 1999-12-09
    OF - Nominee Secretary → CIF 0
  • 13
    Holness, Stewart George
    Executive Director born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 14
    Huth-lalive D'epinay, Christoph Matthias Richard
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 15
    Sweet, Rory James Wordsworth
    Computer Distributor born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-09 ~ 2000-10-25
    OF - Director → CIF 0
    Sweet, Rory James Wordsworth
    Chairman born in February 1967
    Individual (10 offsprings)
    icon of calendar 2001-07-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Gilpin, Nigel Peter
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 17
    Fairburn, Geoffrey Keith
    Accountant born in June 1971
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-06-05
    OF - Director → CIF 0
    Fairburn, Geoffrey Keith
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond 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
ZYCKO LIMITED - 2018-10-01
BEFACTO LIMITED - 1999-12-22
INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • INFINIGATE GLOBAL SERVICES LIMITED
    Info
    ZYCKO LIMITED - 2018-10-01
    BEFACTO LIMITED - 2018-10-01
    INFINIGATE GLOBAL SERVICES UK LTD - 2018-10-01
    NUVIAS GLOBAL SERVICES LIMITED - 2018-10-01
    Registered number 03878046
    icon of addressLakeview House The Mallards, South Cerney, Cirencester GL7 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 (26 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.