logo
explain how to read the page

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 39
  • 1
    Moore, John Gerard
    Born in April 1960
    Individual (23 offsprings)
    Officer
    2012-03-22 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Berruyer, Guy
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Cummins, Jordana Marie
    Born in March 1987
    Individual (12 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Gondipalli, Prasant Reddy
    Born in September 1981
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2022-02-24
    OF - Director → CIF 0
    2024-09-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Gloster, Fergus
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2019-04-18 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Boyes, Stephen Edward
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Brooks, Samuel Woodworth
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2014-05-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 8
    Crossan, Steven Robert
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2000-05-02 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Sloley, Alex John
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2012-07-30 ~ 2012-07-30
    OF - Director → CIF 0
    2016-02-10 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Ferrer Roqueta, Carles
    Born in September 1970
    Individual (23 offsprings)
    Officer
    2012-03-20 ~ 2019-04-18
    OF - Director → CIF 0
  • 11
    Barreau, Guillaume
    Born in December 1966
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2001-09-01
    OF - Director → CIF 0
    Barreau, Guillaume
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 12
    Palmer, Giles John
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2000-05-02 ~ 2022-02-24
    OF - Director → CIF 0
    Palmer, Giles John
    Individual (22 offsprings)
    Officer
    2000-05-02 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 13
    Hudson, Guy
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2006-05-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Nelson, Dean
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Benayoun, Omri
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2015-10-26 ~ 2021-06-01
    OF - Director → CIF 0
  • 16
    Sharpe, Oliver John
    Born in June 1973
    Individual (5 offsprings)
    Officer
    1999-12-21 ~ 2004-02-17
    OF - Director → CIF 0
  • 17
    Marvin, Dylan
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ 2022-02-24
    OF - Director → CIF 0
    Marvin, Dylan
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ 2022-02-24
    OF - Secretary → CIF 0
  • 18
    Robarge, Matthew David
    Born in August 1983
    Individual (14 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 19
    Irshad, Nabilah Fatima, Ms.
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ 2024-09-26
    OF - Director → CIF 0
  • 20
    Tookey, Bryan
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2016-06-29
    OF - Director → CIF 0
  • 21
    Goodband, Benjamin
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
    Goodband, Benjamin
    Individual (19 offsprings)
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 22
    Bo Larsen, Ulrik
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 23
    Heeley, Mark Adrian
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2007-01-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 24
    King, Marshall
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2012-04-16
    OF - Director → CIF 0
  • 25
    Hargreaves, Mark John
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 26
    Garrood, Katja
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2022-02-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    Retkowsky, Fabrice, Dr
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2015-10-26
    OF - Director → CIF 0
  • 28
    Gilhespie, Nicholas Anthony
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2021-06-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 29
    Stone, Lucie Hannah
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2024-04-24 ~ 2025-07-09
    OF - Director → CIF 0
  • 30
    Corkran, Jo Ann
    Born in January 1955
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 31
    Jones, Philip
    Born in August 1969
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-04-06
    OF - Director → CIF 0
  • 32
    Droit, Etienne
    Born in September 1959
    Individual (1 offspring)
    Officer
    2016-02-17 ~ 2018-10-30
    OF - Director → CIF 0
  • 33
    Casamento, Renata
    Born in July 1991
    Individual (6 offsprings)
    Officer
    2022-02-24 ~ 2022-07-07
    OF - Director → CIF 0
  • 34
    Keech, John Rodney Neale
    Born in December 1945
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2015-03-06 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 36
    CASTLE TOP HOLDING LIMITED 12357407
    280, Bishopsgate, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
  • 38
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    OF - Nominee Director → CIF 0
  • 39
    CISION LIMITED
    Uganda House, Po Box 309, Grand Cayman, Cayman Islands
    Dissolved Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-06-15 ~ 2025-12-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUNTIME COLLECTIVE LIMITED

Period: 1999-12-21 ~ now
Company number: 03898053
Registered name
RUNTIME COLLECTIVE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • RUNTIME COLLECTIVE LIMITED
    Info
    Registered number 03898053
    Floor 7 (cision Group Limited), 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • RUNTIME COLLECTIVE LIMITED
    S
    Registered number 3898053
    Sovereign House, Church Street, 1st Floor, Brighton, East Sussex, Uk, BN1 1UJ
    UK
    CIF 1
  • RUNTIME COLLECTIVE LIMITED
    S
    Registered number 03898053
    Sovereign House, Church Street 1st Floor, Brighton, BN1 1UJ
    Private Limited Company By Shares in United Kingdom
    CIF 2
  • RUNTIME COLLECTIVE LIMITED
    S
    Registered number 03898053
    Sovereign House, Church Street, 1st Floor, Brighton, England, BN1 1UJ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BRIGHTON DIGITAL FESTIVAL C.I.C.
    09796216
    C/o Lighthouse, 28 Kensington Street, Brighton, England
    Dissolved Corporate (17 parents)
    Officer
    2015-09-26 ~ 2017-05-02
    CIF 1 - Director → ME
  • 2
    BUZZSUMO LIMITED
    08854839
    5 Churchill Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2017-10-10 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    PEERINDEX LIMITED
    - now 06760385
    SPECIAL NETWORK SERVICES LIMITED - 2012-09-20
    5 Churchill Place, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    QRIOUSLY LIMITED
    07454208
    5 Churchill Place, London, England
    Active Corporate (24 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    VIZIA LIMITED
    11796969
    Sovereign House, Church Street 1st Floor, Brighton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.