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
Ceased 9
  • 1
    Hindlian, Amanda Susan
    Director born in September 1978
    Individual
    Officer
    2022-07-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Gershon, David
    Banker born in February 1965
    Individual
    Officer
    2000-08-10 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Shrem, Ehud
    Individual
    Officer
    2007-02-01 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 4
    Levy, Yuval, Dr
    Chief Technology Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2016-10-11
    OF - Director → CIF 0
    Levy, Yuval, Dr
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Martin, Lynn
    Director born in February 1976
    Individual
    Officer
    2016-03-10 ~ 2022-07-14
    OF - Director → CIF 0
  • 6
    Davis, Patrick Wolfe
    Individual
    Officer
    2016-03-10 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 7
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2021-05-15
    OF - Director → CIF 0
  • 8
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2000-08-09 ~ 2000-08-10
    PE - Nominee Secretary → CIF 0
  • 9
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2000-08-09 ~ 2000-08-10
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

SUPERDERIVATIVES UK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • 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 (24 years 11 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.