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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
Active 4
  • 1
    Iannucci-dawson, Riccardo
    Born in May 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Nicholas John
    Born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Pleydell, Thomas James
    Born in November 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5 Copper Row, The Cooperage, Copper Row, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Botha, Andrew James
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Griffiths, Kirsty
    Administrator born in May 1969
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2013-08-06
    OF - Director → CIF 0
    Griffiths, Kirsty
    Administrator
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 3
    Staple, Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 4
    Sayer, David Paul
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2020-10-26
    OF - Director → CIF 0
  • 5
    Hutchinson, Richard
    Finance Director born in March 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2014-06-16
    OF - Director → CIF 0
    icon of calendar 2016-12-20 ~ 2017-02-28
    OF - Director → CIF 0
    Hutchinson, Richard
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Shinerock, Mary-anne Olivia Kathleen
    Born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2013-07-05
    OF - Director → CIF 0
  • 7
    Griffiths, Michael George
    Software Designer born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2013-08-06
    OF - Director → CIF 0
  • 8
    Mills, Jonathan George
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2016-12-20
    OF - Director → CIF 0
  • 9
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Marr, Robert Andrew
    Chief Executive Officer born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2017-02-23
    OF - Director → CIF 0
  • 11
    Lethby, Neil Hamilton
    Accountant born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2013-08-06
    OF - Director → CIF 0
  • 12
    Bryant, Charles Roy
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2025-07-15
    OF - Director → CIF 0
  • 13
    Miles Mackay, Peter David
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2013-07-06
    OF - Director → CIF 0
  • 14
    Glenister, Scott
    Financial Controller born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-08-02
    OF - Director → CIF 0
  • 15
    Fletcher, Samantha
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2025-07-15
    OF - Director → CIF 0
  • 16
    Edwards, Neil John
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2020-03-06
    OF - Director → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-18 ~ 2000-04-28
    PE - Nominee Director → CIF 0
  • 18
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-04-18 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressThe Cooperage, 5 Copper Row, London, England
    Corporate (2 offsprings)
    Person with significant control
    2017-02-24 ~ 2024-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    icon of addressHarlequin Building 65, Southwark Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-24 ~ 2024-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEBSKY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • WEBSKY LIMITED
    Info
    Registered number 03975262
    icon of addressThe Cooperage, 5 Copper Row, London SE1 2LH
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.