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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 12
  • 1
    Cooke, Mary Colette
    Corporate Attorney
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 2
    Martin, Anthony Victor Keeble
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2004-12-09 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Sommer, Regina
    Chief Financial Officer born in March 1958
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2004-12-09
    OF - Director → CIF 0
  • 4
    Outram, David Peter
    Director born in November 1962
    Individual (36 offsprings)
    Officer
    2004-12-09 ~ 2005-05-06
    OF - Director → CIF 0
    Outram, David Peter
    Director
    Individual (36 offsprings)
    Officer
    2004-12-09 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 5
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-01-19 ~ 2000-02-21
    OF - Nominee Director → CIF 0
  • 6
    Maru, Nitin
    Solicitor born in February 1965
    Individual (27 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Hayden, James Edward
    Cfo born in March 1954
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2001-09-11
    OF - Director → CIF 0
  • 8
    Bycoff, Barry Norman
    Chief Executive Officer born in November 1948
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2005-02-22
    OF - Director → CIF 0
  • 9
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-01-19 ~ 2000-02-21
    OF - Nominee Director → CIF 0
  • 10
    Wahnon, Ronald Anthony, Mr.
    Individual (18 offsprings)
    Officer
    2004-12-14 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 11
    Donetta, Paul
    Individual (20 offsprings)
    Officer
    2005-08-22 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2000-01-19 ~ 2000-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETEGRITY UK

Period: 2011-09-16 ~ 2012-08-07
Company number: 03909703
Registered names
NETEGRITY UK - Dissolved
INTERCEDE 1525 LIMITED - 2000-01-27 01750989... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NETEGRITY UK
    Info
    NETEGRITY UK LIMITED - 2011-09-16
    INTERCEDE 1525 LIMITED - 2011-09-16
    Registered number 03909703
    Ballard House, West Hoe Road, Plymouth, Devon PL1 3AE
    PRIVATE UNLIMITED COMPANY incorporated on 2000-01-19 and dissolved on 2012-08-07 (12 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.