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 4
  • 1
    Muthappa, Archana
    Independent Director born in November 1972
    Individual (1 offspring)
    Officer
    2024-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Chandanmal Singhvi, Anil
    Professional born in June 1959
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Dutt, Nisha
    Professional born in February 1976
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Bury, Jaime More
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual
    Officer
    2002-02-28 ~ 2003-03-11
    OF - Director → CIF 0
  • 2
    Yezhuvath, Sudeesh
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Berry, Harry
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2001-03-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Zacharias, George
    Professional born in April 1959
    Individual
    Officer
    2023-05-30 ~ 2024-05-12
    OF - Director → CIF 0
  • 6
    Brierley, Heather Gwendolyn
    Company Secretary born in February 1971
    Individual
    Officer
    2001-03-30 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Gopalasamudram Srinivasan, Venkataraman
    Professional born in May 1969
    Individual
    Officer
    2018-11-05 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Davies, Stewart Frank Gilbert
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 9
    Padmanabhan, Vinod Kumar
    Service born in March 1970
    Individual
    Officer
    2012-10-18 ~ 2023-05-15
    OF - Director → CIF 0
  • 10
    Ma, Vinay
    Individual
    Officer
    2012-08-09 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 11
    Roddam, Shiva Shankar Naga
    Director born in July 1973
    Individual
    Officer
    2021-12-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 12
    Kangeyam Venkataramanan, Ganesh
    Service born in September 1962
    Individual
    Officer
    2013-12-06 ~ 2017-06-15
    OF - Director → CIF 0
    Kangeyam Venkataramanan, Ganesh
    Individual
    Officer
    2012-11-30 ~ 2017-06-15
    OF - Secretary → CIF 0
  • 13
    Garman, Andrew
    Venture Capital born in February 1959
    Individual
    Officer
    2003-04-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 14
    Dance, Philip James
    Chief Information Officer born in January 1954
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2005-09-21
    OF - Director → CIF 0
  • 15
    Rimalovski, Franklin Bruce
    Venture Capital born in June 1965
    Individual
    Officer
    2003-04-22 ~ 2005-06-09
    OF - Director → CIF 0
  • 16
    Singh, Surjeet
    Service born in March 1968
    Individual
    Officer
    2012-10-18 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2002-02-28 ~ 2003-03-11
    OF - Director → CIF 0
  • 18
    Jagannathan, Ramanathan
    Individual
    Officer
    2011-01-01 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 19
    Ennis, Jerry
    Venture Capitalist born in November 1959
    Individual (2 offsprings)
    Officer
    2005-06-09 ~ 2006-06-23
    OF - Director → CIF 0
  • 20
    Heelas, John Henry Gale
    Individual
    Officer
    2005-08-05 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 21
    Mccue, Stephen James
    Lawyer
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 22
    Cronin, John James
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Bland, David Roger
    Individual (13 offsprings)
    Officer
    2006-01-18 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 24
    Menon, Subash
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2012-10-18
    OF - Director → CIF 0
  • 25
    Christian, Van Ghelder
    Managing Director born in February 1953
    Individual
    Officer
    2005-02-21 ~ 2005-06-09
    OF - Director → CIF 0
  • 26
    Dalal, Mehernaz
    Service born in August 1981
    Individual
    Officer
    2017-06-15 ~ 2018-11-05
    OF - Director → CIF 0
  • 27
    Pillai, Rajkumar Chellapan
    Secretary
    Individual
    Officer
    2006-06-23 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 28
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2001-03-30 ~ 2003-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SUBEX (UK) LIMITED

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

  • SUBEX (UK) LIMITED
    Info
    SUBEX AZURE (UK) LIMITED - 2007-12-12
    AZURE SOLUTIONS LIMITED - 2006-06-30
    Registered number 04190929
    Unit 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.