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
    Bagga, Karan
    Service born in October 1972
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Dhameja, Sunil
    Service born in February 1974
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Peter Andrew
    It Consultant born in February 1962
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Girling, Clare Sarah
    Accountant born in January 1973
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Wreford, Matthew Thomas Yardley
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2010-11-07
    OF - Director → CIF 0
  • 2
    Hemsley, Oliver Alexander
    Banker born in September 1962
    Individual (7 offsprings)
    Officer
    2007-05-03 ~ 2009-01-27
    OF - Director → CIF 0
  • 3
    Campsie, Nicholas James
    Fund Manager born in February 1975
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2010-11-07
    OF - Director → CIF 0
  • 4
    Scales, Matthew
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2007-05-03
    OF - Director → CIF 0
  • 5
    Brit Group Services Limited
    Individual
    Officer
    2003-07-07 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 6
    Merttens, Robin Wickham
    Operating Officer born in June 1960
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2010-11-07
    OF - Director → CIF 0
  • 7
    Letts, Alexander Francis Donald
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2010-11-07
    OF - Director → CIF 0
  • 8
    Al-mughesib, Khalid Abdulrahman
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2010-11-07 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Taylor, Richard Mark
    Solicitor
    Individual (17 offsprings)
    Officer
    2000-01-14 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 10
    Lisson, Kathryn Mary
    Company Director born in March 1952
    Individual
    Officer
    2007-05-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Binks, Thomas Anthony
    Investment Manager born in March 1953
    Individual (9 offsprings)
    Officer
    2007-05-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Raina, Robin
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 13
    Eckert, Neil David
    Company Director born in May 1962
    Individual (30 offsprings)
    Officer
    2003-02-14 ~ 2010-11-07
    OF - Director → CIF 0
  • 14
    Prior, Graham John
    Senior Vice President born in July 1956
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2021-06-23
    OF - Director → CIF 0
    Prior, Graham John
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 15
    Simpson, David Stuart
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 16
    50, Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, Singapore
    Corporate
    Person with significant control
    2017-01-14 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    PE - Nominee Director → CIF 0
  • 19
    IBS TV EUROPE LIMITED - 2004-10-28
    55 Bishopsgate, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2006-05-18 ~ 2007-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

EBIX EUROPE LIMITED

Previous names
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
RI3K LIMITED - 2011-12-02
CITY 3 K LIMITED - 2001-08-08
CITY3K.COM LIMITED - 2000-07-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EBIX EUROPE LIMITED
    Info
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED - 2011-12-02
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Registered number 03909745
    Walsingham House, 35 Seething Lane, London EC3N 4AH
    Private Limited Company incorporated on 2000-01-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.