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 3
  • 1
    Russell, Anna Louise
    Chief Revenue Officer & Director born in June 1979
    Individual (6 offsprings)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
  • 2
    Lafargue, Laurent, Mr.
    Ceo born in October 1976
    Individual (4 offsprings)
    Officer
    2023-04-12 ~ now
    OF - director → CIF 0
  • 3
    327 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Bailey, David John
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    2014-12-08 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Andersen, Charlotte Møller, Cfo
    Chief Executive born in September 1975
    Individual
    Officer
    2021-10-22 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Davies, Andrew Stephen
    It Chief Technology Officer born in January 1966
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2002-07-15
    OF - director → CIF 0
  • 4
    Shaw, Hugh Anthony
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2014-12-08
    OF - director → CIF 0
  • 5
    Cameron, Ian Fergus
    Fund Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2013-03-05
    OF - director → CIF 0
  • 6
    Kennedy, John
    Finance Director born in November 1965
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ 2017-10-31
    OF - director → CIF 0
  • 7
    Macmillan, Robert John
    It Consultant born in February 1965
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ 2017-08-02
    OF - director → CIF 0
  • 8
    Landrock, Peter, Dr
    Company Director born in August 1948
    Individual
    Officer
    2017-10-31 ~ 2023-12-31
    OF - director → CIF 0
    Dr Peter Landrock
    Born in August 1948
    Individual
    Person with significant control
    2017-10-31 ~ 2019-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Runcie, Jim
    Vice President born in July 1954
    Individual
    Officer
    2008-07-08 ~ 2009-06-29
    OF - director → CIF 0
  • 10
    Quitmann, Miles Lionel
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2015-03-27
    OF - director → CIF 0
  • 11
    Cronk, James Anthony
    Head Of Sales & Business Devel born in January 1966
    Individual
    Officer
    2003-03-01 ~ 2006-04-27
    OF - director → CIF 0
  • 12
    Landrock, Mads
    Director born in May 1973
    Individual
    Officer
    2017-10-31 ~ 2021-10-22
    OF - director → CIF 0
    Mr Mads Landrok
    Born in May 1973
    Individual
    Person with significant control
    2017-10-31 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Harrison, Kelvin Frank
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    2017-09-04 ~ 2017-10-31
    OF - director → CIF 0
  • 14
    Dart, William Jan
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2004-11-08
    OF - director → CIF 0
  • 15
    Schnaus, Michael
    Director born in February 1953
    Individual
    Officer
    2009-06-29 ~ 2014-12-08
    OF - director → CIF 0
  • 16
    Osborn, Peter Gordon
    Business Consultant born in March 1951
    Individual (12 offsprings)
    Officer
    2006-07-01 ~ 2007-12-19
    OF - director → CIF 0
  • 17
    Woods, Michael Jonathan
    It Director born in January 1963
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2017-05-18
    OF - director → CIF 0
  • 18
    Garner, Neil Robert, Dr
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2014-12-08 ~ 2016-01-27
    OF - director → CIF 0
  • 19
    Stevens, Beverley
    Company Director born in October 1946
    Individual
    Officer
    2002-03-01 ~ 2004-12-15
    OF - director → CIF 0
  • 20
    Slade, Mark Hamilton
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2017-09-04 ~ 2017-10-31
    OF - director → CIF 0
  • 21
    Launder, Richard Nicholas
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2013-10-01
    OF - director → CIF 0
  • 22
    Kent Webster, Bridget Jayne
    Individual
    Officer
    2003-03-01 ~ 2004-12-15
    OF - secretary → CIF 0
  • 23
    Gregory, Shaun
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2017-10-31
    OF - director → CIF 0
  • 24
    Chamberlain, Giles, Mr.
    Sales Director And Marketing Director born in July 1979
    Individual
    Officer
    2023-04-12 ~ 2024-09-04
    OF - director → CIF 0
  • 25
    Jackson, Michael Edward Wilson
    Venture Capitalist born in March 1950
    Individual (29 offsprings)
    Officer
    2008-03-01 ~ 2014-12-08
    OF - director → CIF 0
  • 26
    Woods, Sarah
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2003-03-01
    OF - secretary → CIF 0
  • 27
    Jacks, David Michael
    Accountant born in November 1961
    Individual
    Officer
    2006-06-01 ~ 2014-12-08
    OF - director → CIF 0
    Jacks, David Michael
    Individual
    Officer
    2004-12-16 ~ 2014-12-08
    OF - secretary → CIF 0
  • 28
    Regester, Patrick William
    Sales Director born in April 1948
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2014-12-08
    OF - director → CIF 0
  • 29
    SORTED GROUP HOLDINGS PLC - now
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC
    - 2018-03-21
    LONGSHIPS PLC - 2013-08-22
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACONITE TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • ACONITE TECHNOLOGY LIMITED
    Info
    Registered number 03929079
    5th Floor 3 Old Street Yard, London EC1Y 8AF
    Private Limited Company incorporated on 2000-02-18 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • ACONITE TECHNOLOGY LIMITED
    S
    Registered number 03929079
    327, Cambridge Science Park, Milton Road, Cambridge, England, CB4 0WG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor 3 Old Street Yard, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    5th Floor 3 Old Street Yard, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.