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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 20
  • 1
    Staats, Jason Paul
    Finance Controller born in October 1974
    Individual (3 offsprings)
    Officer
    2004-04-29 ~ 2004-10-01
    OF - Director → CIF 0
    Staats, Jason Paul
    Financial Manager
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Wye, James Philip Cresswell
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2004-04-06
    OF - Director → CIF 0
  • 3
    Hyams, David Ian
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 4
    Pettitt, Simon
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2004-04-06
    OF - Director → CIF 0
  • 5
    Sarker, Nicolas Afsar
    Individual (22 offsprings)
    Officer
    2008-01-10 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 6
    Jennings, Richard Charles
    Finance Director born in September 1964
    Individual (23 offsprings)
    Officer
    2004-10-01 ~ 2005-09-04
    OF - Director → CIF 0
    Jennings, Richard Charles
    Finance Director
    Individual (23 offsprings)
    Officer
    2004-10-01 ~ 2005-09-04
    OF - Secretary → CIF 0
  • 7
    Daly, Kirk Lawrence
    Co Director born in September 1967
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2004-04-06
    OF - Director → CIF 0
  • 8
    Clarke, Alexandra Sarah Webb
    Finance born in February 1972
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2003-07-02
    OF - Director → CIF 0
    Clarke, Alexandra Sarah Webb
    Finance
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 9
    Bagley, Matthew Thomas
    Accountant born in July 1971
    Individual (32 offsprings)
    Officer
    2008-07-04 ~ 2009-02-04
    OF - Director → CIF 0
  • 10
    Wajzner, Daniel
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    2003-07-02 ~ 2004-04-06
    OF - Director → CIF 0
    Wajzner, Dan
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2009-02-11
    OF - Director → CIF 0
  • 11
    Fletcher, Jeremy Peter
    Director born in October 1957
    Individual (27 offsprings)
    Officer
    2007-05-11 ~ 2008-07-04
    OF - Director → CIF 0
  • 12
    Sinclair, David Grant
    Company Director born in February 1948
    Individual (100 offsprings)
    Officer
    2003-07-02 ~ 2004-04-06
    OF - Director → CIF 0
  • 13
    Lowe, Robert Gardiner
    Director born in January 1943
    Individual (49 offsprings)
    Officer
    2003-05-02 ~ 2009-02-11
    OF - Director → CIF 0
  • 14
    Emsley, Richard John Paul, Dr
    Director
    Individual (14 offsprings)
    Officer
    2005-09-05 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 15
    Thompson, Mark
    Company Director born in November 1963
    Individual (60 offsprings)
    Officer
    2003-07-02 ~ 2009-02-11
    OF - Director → CIF 0
    Thompson, Mark
    Individual (60 offsprings)
    Officer
    2007-10-10 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 16
    Ure, David Granger
    Director born in September 1947
    Individual (16 offsprings)
    Officer
    2007-06-15 ~ 2009-02-04
    OF - Director → CIF 0
  • 17
    Dawson Buck, Charles
    Company Director born in July 1946
    Individual (39 offsprings)
    Officer
    2004-04-06 ~ 2009-02-11
    OF - Director → CIF 0
  • 18
    MASTER NOMINEES LIMITED
    01872301
    Roman House, 296 Golders Green Road, London
    Active Corporate (5 parents, 98 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-10-13 ~ 2003-05-02
    OF - Director → CIF 0
  • 19
    Roman House, 296 Golders Green Road, London
    Corporate (6 offsprings)
    Officer
    2000-10-13 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 20
    LLC NOMINEES LIMITED
    02666575
    Roman House, 296 Golders Green Road, London
    Dissolved Corporate (5 parents, 82 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-10-13 ~ 2003-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFONIC PLC

Company number: 04089596
Registered names
INFONIC PLC - Dissolved 03445124... (more)
CORPORA PLC - 2007-07-20
Standard Industrial Classification
7221 - Software Publishing
7222 - Other Software Consultancy And Supply

  • INFONIC PLC
    Info
    CORPORA PLC - 2007-07-20
    Registered number 04089596
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PUBLIC LIMITED COMPANY incorporated on 2000-10-13 and dissolved on 2019-04-18 (18 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.