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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 13
  • 1
    Gershon, David
    Banker born in February 1965
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Martin, Lynn
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Hill, Scott Anthony
    Director born in December 1967
    Individual (42 offsprings)
    Officer
    2016-03-10 ~ 2021-05-15
    OF - Director → CIF 0
  • 4
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Levy, Yuval, Dr
    Chief Technology Officer born in February 1964
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2016-10-11
    OF - Director → CIF 0
    Levy, Yuval, Dr
    Individual (3 offsprings)
    Officer
    2000-08-10 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Shrem, Ehud
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 8
    Hindlian, Amanda Susan
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Edmonds, Christopher Scott
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Lindsay, Charles Ludovic
    Individual (18 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Secretary → CIF 0
  • 11
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2016-03-10 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 12
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13 03996526
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 391 offsprings)
    Officer
    2000-08-09 ~ 2000-08-10
    OF - Director → CIF 0
  • 13
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 640 offsprings)
    Officer
    2000-08-09 ~ 2000-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERDERIVATIVES UK LIMITED

Period: 2000-08-09 ~ now
Company number: 04050205
Registered name
SUPERDERIVATIVES UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

  • SUPERDERIVATIVES UK LIMITED
    Info
    Registered number 04050205
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.