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 23
  • 1
    Merttens, Robin Wickham
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2000-05-24 ~ 2010-11-07
    OF - Director → CIF 0
  • 2
    Letts, Alexander Francis Donald
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2000-01-14 ~ 2010-11-07
    OF - Director → CIF 0
  • 3
    Dhameja, Sunil
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Hemsley, Oliver Alexander
    Born in September 1962
    Individual (38 offsprings)
    Officer
    2007-05-03 ~ 2009-01-27
    OF - Director → CIF 0
  • 5
    Bagga, Karan
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ 2026-02-13
    OF - Director → CIF 0
  • 6
    Taylor, Richard Mark
    Individual (71 offsprings)
    Officer
    2000-01-14 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 7
    Campsie, Nicholas James
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2007-05-03 ~ 2010-11-07
    OF - Director → CIF 0
  • 8
    Simpson, David Stuart
    Individual (5 offsprings)
    Officer
    2001-03-06 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 9
    Wreford, Matthew Thomas Yardley, Mr.
    Born in February 1975
    Individual (43 offsprings)
    Officer
    2008-12-18 ~ 2010-11-07
    OF - Director → CIF 0
  • 10
    Binks, Thomas Anthony
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2007-05-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 11
    Prior, Graham John
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ 2021-06-23
    OF - Director → CIF 0
    Prior, Graham John
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 12
    Girling, Clare Sarah
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Raina, Robin
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2013-04-05 ~ 2024-12-01
    OF - Director → CIF 0
  • 14
    Al-mughesib, Khalid Abdulrahman
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2010-11-07 ~ 2013-04-05
    OF - Director → CIF 0
  • 15
    Eckert, Neil David
    Company Director born in May 1962
    Individual (104 offsprings)
    Officer
    2003-02-14 ~ 2010-11-07
    OF - Director → CIF 0
  • 16
    Lisson, Kathryn Mary
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2007-05-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Smyth, Peter Andrew
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 18
    Scales, Matthew
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2003-02-14 ~ 2007-05-03
    OF - Director → CIF 0
  • 19
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    55 Bishopsgate, London
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2006-05-18 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Director → CIF 0
  • 21
    50, Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, Singapore
    Corporate (1 offspring)
    Person with significant control
    2017-01-14 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 51 offsprings)
    Officer
    2003-07-07 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EBIX EUROPE LIMITED

Period: 2014-09-08 ~ now
Company number: 03909745 02636255... (more)
Registered names
EBIX EUROPE LIMITED - now 02636255... (more)
EBIX UK LIMITED - 2014-09-08
RI3K LIMITED - 2011-12-02 07783846
CITY 3 K LIMITED - 2001-08-08
CITY3K.COM LIMITED - 2000-07-28
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EBIX EUROPE LIMITED
    Info
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2014-09-08
    RI3K LIMITED - 2014-09-08
    CITY 3 K LIMITED - 2014-09-08
    CITY3K.COM LIMITED - 2014-09-08
    Registered number 03909745
    Walsingham House, 35 Seething Lane, London EC3N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.