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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 21
  • 1
    Oram, Philippa Anne
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2019-11-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 2
    Ungaro, Peter Joseph
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2019-11-14
    OF - Director → CIF 0
  • 3
    Thiel, Ursula Maria
    Born in January 1957
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2014-11-17
    OF - Director → CIF 0
  • 4
    Johnson, Kenneth Wayne
    Born in April 1942
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2009-11-19
    OF - Director → CIF 0
  • 5
    Diddams, Christopher Matthew
    Financial Controller born in December 1981
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2019-11-14
    OF - Director → CIF 0
  • 6
    Utting, Barry David, Dr
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Rottsolk, James Eric
    Born in December 1944
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2006-01-10
    OF - Director → CIF 0
  • 8
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2022-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2022-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Holcroft, Peter James
    Born in May 1968
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 11
    Waters, Marc Edward
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2019-11-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 12
    Shaikhali, Juzer
    Born in April 1966
    Individual (27 offsprings)
    Officer
    2022-03-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Piraino, Michael Charles
    Born in June 1967
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2019-11-14
    OF - Director → CIF 0
    Piraino, Michael Charles
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 14
    Frogel, Irit
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Bartlett, Katherine Sarah
    Individual (1 offspring)
    Officer
    2009-11-19 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2018-10-15 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-03-07 ~ 2000-03-24
    OF - Nominee Director → CIF 0
  • 18
    901, Fifth Avenue, Suite 1000, Seattle, Washington, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    2015-02-27 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 20
    120, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (25 offsprings)
    Person with significant control
    2019-09-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-03-07 ~ 2008-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRAY U.K. LIMITED

Period: 2000-03-23 ~ 2023-03-15
Company number: 03941275
Registered names
CRAY U.K. LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2023-03-15
HACKREMCO (NO.1622) LIMITED - 2000-03-23 03525219... (more)
Recent Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment

  • CRAY U.K. LIMITED
    Info
    HACKREMCO (NO.1622) LIMITED - 2000-03-23
    Registered number 03941275
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2023-03-15 (23 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.