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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 3
  • 1
    Stoltzfus, James Allen, Mr.
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashworth, Paul Richard
    Accountant born in August 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Boocock, Scott
    Sales Director born in September 1968
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-07-24
    OF - Director → CIF 0
  • 2
    Underwood, Michael Roy
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2007-07-10
    OF - Director → CIF 0
  • 3
    Tojeiro, Katherine
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2007-07-10
    OF - Director → CIF 0
  • 4
    Wheatley, Michael
    Chief Executive born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2007-07-10
    OF - Director → CIF 0
  • 5
    Barlas, Christopher Richard
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Nagevadia, Rajesh Prabhudas
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-07
    OF - Director → CIF 0
    Nagevadia, Rajesh Prabhudas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 7
    Gammon, David Ranken
    Entrepreneur born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2007-07-10
    OF - Director → CIF 0
  • 8
    Porth, Thomas Charles, Mr.
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Hassabis, Demis
    Ceo born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2006-03-16
    OF - Director → CIF 0
  • 10
    Coppin, Benjamin
    Chief Research Officer born in November 1973
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2007-07-10
    OF - Director → CIF 0
  • 11
    Earle, Brian Lawrence
    Chief Executive born in December 1953
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2003-11-14
    OF - Director → CIF 0
  • 12
    Mcilraith, Gary William
    Chief Executive born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Maynard, Jeffrey
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2006-12-14
    OF - Director → CIF 0
  • 14
    Gibson, Nicholas
    Analyst born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Robinson, Jonathan
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2009-06-05
    OF - Director → CIF 0
  • 16
    Roebuck, John
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 17
    Norwood, David Robert
    Banker born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Swannack, Christopher
    Technical Director born in June 1971
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 20
    Allison, Eldon
    Finance Director born in February 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2001-11-26
    OF - Director → CIF 0
    Allison, Eldon
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 21
    Block, Stewart Jeffrey
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2006-03-16
    OF - Director → CIF 0
  • 22
    Wicks, Geoffrey Alan
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2012-02-03
    OF - Director → CIF 0
  • 23
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Director → CIF 0
  • 24
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETNAMES BRAND PROTECTION HOLDINGS LIMITED

Previous names
ENVISIONAL SOLUTIONS PLC - 2002-09-24
ENVISIONAL SOLUTIONS LIMITED - 2013-01-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NETNAMES BRAND PROTECTION HOLDINGS LIMITED
    Info
    ENVISIONAL SOLUTIONS PLC - 2002-09-24
    ENVISIONAL SOLUTIONS LIMITED - 2002-09-24
    Registered number 04034960
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2022-07-05 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • NETNAMES BRAND PROTECTION HOLDINGS LIMITED
    S
    Registered number 04034960
    icon of address25, Canada Square, London, England, E14 5LQ
    Registered Company in Companies House, England And Wales
    CIF 1
  • NETNAMES BRAND PROTECTION HOLDINGS LIMITED
    S
    Registered number 04034960
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
    Registered Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ENVISIONAL SOFTWARE SOLUTIONS LIMITED - 2000-09-15
    NETNAMES BRAND PROTECTION LIMITED - 2020-07-31
    ENVISIONAL LIMITED - 2013-01-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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