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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 2
  • 1
    Bury, Jaime More
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Dutt, Nisha
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-03-11
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Company Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Bland, David Roger
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 4
    Ma, Vinay
    Individual
    Officer
    icon of calendar 2012-08-09 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 5
    Cronin, John James
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Yezhuvath, Sudeesh
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Gopalasamudram Srinivasan, Venkataraman
    Professional born in May 1969
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Dalal, Mehernaz
    Service born in August 1981
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2018-11-05
    OF - Director → CIF 0
  • 9
    Jagannathan, Ramanathan
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 10
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 11
    Chandanmal Singhvi, Anil
    Professional born in June 1959
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2025-09-29
    OF - Director → CIF 0
  • 12
    Singh, Surjeet
    Service born in March 1968
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Mccue, Stephen James
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 14
    Pillai, Rajkumar Chellapan
    Secretary
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 15
    Berry, Harry
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 16
    Christian, Van Ghelder
    Managing Director born in February 1953
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2005-06-09
    OF - Director → CIF 0
  • 17
    Davies, Stewart Frank Gilbert
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 18
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2003-03-11
    OF - Director → CIF 0
  • 19
    Roddam, Shiva Shankar Naga
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2021-12-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 20
    Padmanabhan, Vinod Kumar
    Service born in March 1970
    Individual
    Officer
    icon of calendar 2012-10-18 ~ 2023-05-15
    OF - Director → CIF 0
  • 21
    Garman, Andrew
    Venture Capital born in February 1959
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 22
    Heelas, John Henry Gale
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 23
    Dance, Philip James
    Chief Information Officer born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2005-09-21
    OF - Director → CIF 0
  • 24
    Muthappa, Archana
    Independent Director born in November 1972
    Individual
    Officer
    icon of calendar 2024-05-12 ~ 2025-09-29
    OF - Director → CIF 0
  • 25
    Menon, Subash
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2012-10-18
    OF - Director → CIF 0
  • 26
    Kangeyam Venkataramanan, Ganesh
    Service born in September 1962
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2017-06-15
    OF - Director → CIF 0
    Kangeyam Venkataramanan, Ganesh
    Individual
    Officer
    icon of calendar 2012-11-30 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 27
    Zacharias, George
    Professional born in April 1959
    Individual
    Officer
    icon of calendar 2023-05-30 ~ 2024-05-12
    OF - Director → CIF 0
  • 28
    Rimalovski, Franklin Bruce
    Venture Capital born in June 1965
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 29
    Ennis, Jerry
    Venture Capitalist born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2006-06-23
    OF - Director → CIF 0
  • 30
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2001-03-30 ~ 2003-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SUBEX (UK) LIMITED

Previous names
AZURE SOLUTIONS LIMITED - 2006-06-30
SUBEX AZURE (UK) LIMITED - 2007-12-12
Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing

  • SUBEX (UK) LIMITED
    Info
    AZURE SOLUTIONS LIMITED - 2006-06-30
    SUBEX AZURE (UK) LIMITED - 2006-06-30
    Registered number 04190929
    icon of addressUnit 1j, Sambhav House, First Floor (former Debenhams), 275 - 287 Station Road, Harrow, Greater London HA1 1NA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.