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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 8
  • 1
    Mcswiggan, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Buchanan, Laurence George
    Partner In Accounting Firm born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Sparkes, Paul John
    Partner born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Peddanagari, Preetham
    Management Consulting born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Orr, Stuart Alan Halyburton
    Partner born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Von Der Geest, Michael
    Partner born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Neufeld, Peter Bernard
    Partner born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    FOVIANCE LTD - 2011-05-26
    GEMTEX DESIGN LIMITED - 2005-10-04
    icon of address1, More London Place, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Brien, Eleanor
    Finance Director born in April 1981
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2021-05-27
    OF - Director → CIF 0
  • 2
    Hunt, Philip Swinson
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2015-08-13
    OF - Director → CIF 0
  • 3
    Blunden, Paul
    Sales And Marketing Manager born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2012-12-12
    OF - Director → CIF 0
    Blunden, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 4
    Carroll, Marty Thomas
    Usability Practice born in August 1974
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2010-03-12
    OF - Director → CIF 0
    Carroll, Marty
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 5
    Mason, Philip Neil
    Consultant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Lindstrom, Lisa Kristina
    Partner born in October 1973
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 7
    Sedley, Richard Alan
    Partner born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-12 ~ 2021-05-25
    OF - Director → CIF 0
  • 8
    Gittleson, David Jacob
    Managing Partner born in April 1968
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 9
    Campbell, Catriona
    It Consultant born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-04-06
    OF - Director → CIF 0
    Campbell, Catriona
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-01-01
    OF - Secretary → CIF 0
    icon of calendar 2002-01-01 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 10
    Maddox, Paul Geoffrey
    Partner born in May 1960
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Hone, Graham Angus
    Accountant born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2004-04-30
    OF - Director → CIF 0
    Hone, Graham Angus
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 12
    Haines, Catherine Mary
    Partner born in May 1976
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2024-02-27
    OF - Director → CIF 0
  • 13
    Salter, Victoria Catherine
    Senior Manager born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 14
    Langdon, Richard Benedict
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-12
    OF - Director → CIF 0
    Langdon, Richard Benedict
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2017-03-12
    OF - Secretary → CIF 0
  • 15
    Gaskell, Kevin Harry
    Partner born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2019-01-30
    OF - Director → CIF 0
  • 16
    Hutchinson, Mark Edward John
    Partner born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2018-09-01
    OF - Director → CIF 0
  • 17
    Lambert, Stephen Justin
    Partner born in December 1966
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 18
    Campbell, Grant
    Head Of Research born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-02-01
    OF - Director → CIF 0
    Campbell, Grant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 19
    White, Gary Terence
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-02-01 ~ 2001-02-01
    PE - Nominee Director → CIF 0
  • 21
    icon of addressThe Lightwell, 12-16 Laystall Street Clerkenwell, London
    Corporate
    Officer
    2002-05-05 ~ 2004-10-06
    PE - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-01 ~ 2001-02-01
    PE - Nominee Secretary → CIF 0
  • 23
    WISE & CO ACCOUNTANTS LTD - now
    CREATOR LIMITED - 2010-02-02
    icon of addressThe Old Star, Church Street, Princes Risborough, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    63,709 GBP2024-01-31
    Officer
    2012-12-12 ~ 2013-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

EY-SEREN LIMITED

Previous names
SEREN DESIGN LIMITED - 2015-08-17
FOVIANCE LIMITED - 2013-03-21
USABILITY SOLUTIONS LIMITED - 2011-05-26
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling

  • EY-SEREN LIMITED
    Info
    SEREN DESIGN LIMITED - 2015-08-17
    FOVIANCE LIMITED - 2015-08-17
    USABILITY SOLUTIONS LIMITED - 2015-08-17
    Registered number 04151569
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2001-02-01 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.