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 5
  • 1
    Zamboni, Alessandro
    Ceo born in September 1978
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Bull, David Richard
    Chartered Accountant born in July 1971
    Individual (17 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Galligan, Alexandra Una Adelaide
    Non-Executive Director born in December 1978
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Ganyushin, Albert
    Non-Executive Chairman born in December 1970
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Nutburn, Phillip George
    Company Director born in July 1949
    Individual
    Officer
    2006-12-11 ~ 2008-07-28
    OF - Director → CIF 0
  • 2
    Marshall, Howard Cleveley
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    2006-12-11 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    James, Thomas Glyn, Professor
    Executive Director born in December 1971
    Individual (16 offsprings)
    Officer
    2021-07-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Morland, Paul Gilmer
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Charles, Simon
    Solicitor born in August 1970
    Individual (12 offsprings)
    Officer
    2011-10-03 ~ 2020-03-23
    OF - Director → CIF 0
  • 6
    Camerinelli, Enrico
    Company Director born in February 1962
    Individual
    Officer
    2020-03-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Hays, Brian Joseph
    Director born in November 1948
    Individual
    Officer
    2011-10-03 ~ 2012-06-20
    OF - Director → CIF 0
  • 8
    Forrest, Angus George Patrick
    Company Director born in March 1953
    Individual (18 offsprings)
    Officer
    2018-07-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Treacy, John Michael
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2018-11-08 ~ 2020-03-23
    OF - Director → CIF 0
  • 10
    Wainwright, Andrew Karl
    Management born in January 1967
    Individual
    Officer
    2002-01-02 ~ 2012-01-03
    OF - Director → CIF 0
  • 11
    Collis, John
    Executive Director born in May 1970
    Individual (18 offsprings)
    Officer
    2021-07-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    Welborn, Ralph Bearl
    Director born in February 1961
    Individual
    Officer
    2014-11-17 ~ 2018-06-04
    OF - Director → CIF 0
  • 13
    Taylor, Shawn Karl
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2006-04-05 ~ 2019-09-05
    OF - Director → CIF 0
    Taylor, Shawn Karl
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 14
    Cooper, Matthew Jonathan
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    2009-10-09 ~ 2018-06-04
    OF - Director → CIF 0
  • 15
    Goss, Nicholas John
    Chief Technology Officer born in February 1960
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Solis, Luis
    Born in March 1958
    Individual
    Officer
    2010-11-19 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Chishti, Susanne
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2020-03-23 ~ 2022-04-14
    OF - Director → CIF 0
  • 18
    Carss, Geoffrey Charlton
    Vp Sales born in August 1961
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2009-12-09
    OF - Director → CIF 0
  • 19
    Lindow, Yvonne, Dr
    Consultant born in January 1968
    Individual
    Officer
    2000-03-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    White, Dominic Andrew
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    2020-03-23 ~ 2021-07-22
    OF - Director → CIF 0
  • 21
    Gammon, David Ranken
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2014-05-13
    OF - Director → CIF 0
  • 22
    Coyle, James
    Non-Executive Chairman born in August 1956
    Individual (5 offsprings)
    Officer
    2021-10-28 ~ 2022-03-04
    OF - Director → CIF 0
  • 23
    Thomas, Andrew Rees
    Non-Executive Director born in August 1978
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2023-03-15
    OF - Director → CIF 0
  • 24
    Turrell, Mark Clifford
    Chief Executive Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2010-06-04
    OF - Director → CIF 0
  • 25
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-03-01 ~ 2006-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPPLY@ME CAPITAL PLC

Previous names
ABAL GROUP PLC - 2020-05-01
IMAGINATIK PLC - 2019-02-05
IMAGINATIK LIMITED - 2006-10-24
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • SUPPLY@ME CAPITAL PLC
    Info
    ABAL GROUP PLC - 2020-05-01
    IMAGINATIK PLC - 2019-02-05
    IMAGINATIK LIMITED - 2006-10-24
    Registered number 03936915
    27/28 Eastcastle Street, London W1W 8DH
    Public Limited Company incorporated on 2000-03-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SUPPLY@ME CAPITAL PLC
    S
    Registered number 3936915
    27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Listed in Companies House, England And Wales
    CIF 1
  • IMAGINATIK PLC
    S
    Registered number 3936915
    22, Melton Street, London, United Kingdom, NW1 2BW
    Public Limited Company (Listed) in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IMAGINATIK (GOSWELL) LIMITED - 2019-03-07
    IMAGINATIK HOLDINGS PLC - 2006-09-07
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.