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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 29
  • 1
    Lyne, Aiden Patrick
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Patterson Jr, Thomas Robert
    Director born in February 1971
    Individual (7 offsprings)
    Officer
    2009-04-15 ~ 2009-05-28
    OF - Director → CIF 0
    Patterson, Thomas Robert
    Corporate Manager born in February 1971
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Vaughan, Michael
    Attorney born in January 1961
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2009-02-12
    OF - Director → CIF 0
  • 4
    Mcgowan, James Mark
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2012-02-17 ~ 2014-10-17
    OF - Director → CIF 0
    Mcgowan, James Mark
    Director born in November 1972
    Individual (9 offsprings)
    2016-10-31 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Brooks, Kevin
    Corporate Manager born in November 1968
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2009-02-12
    OF - Director → CIF 0
  • 6
    O'mara, John
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2012-02-17 ~ 2014-10-16
    OF - Director → CIF 0
    2016-10-31 ~ 2017-03-03
    OF - Director → CIF 0
  • 7
    Jorgensen, Jorgen Henrik
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ 2010-04-13
    OF - Director → CIF 0
  • 8
    Mcewen, Sandra Anne
    Individual (2 offsprings)
    Officer
    2001-08-17 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 9
    Cook, Philip Graham
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2008-01-02
    OF - Director → CIF 0
    Cook, Philip Graham
    Director
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 10
    Vella, Frank Joseph
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2010-05-27 ~ 2011-11-10
    OF - Director → CIF 0
  • 11
    Foley, Anthony
    Vice President born in April 1959
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2009-03-31
    OF - Director → CIF 0
    Foley, Anthony
    Vice President
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Hawn, Jeff
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2019-12-01
    OF - Director → CIF 0
  • 13
    Haque, Bradley
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Rainford, John
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2001-06-11 ~ 2008-01-02
    OF - Director → CIF 0
  • 15
    De Zanet, Jerome Amour Albert
    Finance Director born in March 1973
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2012-02-17
    OF - Director → CIF 0
  • 16
    Creed, Shirley Ann
    Company Secretary born in December 1957
    Individual (35 offsprings)
    Officer
    2014-10-16 ~ 2016-09-20
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (35 offsprings)
    Officer
    2013-01-15 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 17
    Fonseca, Anselm Joseph Paul
    Finance Director Emea born in December 1959
    Individual (29 offsprings)
    Officer
    2009-02-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 18
    Pearce, Simon James
    Head Of Operations born in May 1963
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 19
    Norlin, Kevin Michael
    Sales born in March 1969
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ 2014-10-16
    OF - Director → CIF 0
  • 20
    Cramer, David Patrick
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ 2014-10-16
    OF - Director → CIF 0
  • 21
    Graham, Fraser Stanley
    Regional Vice President born in December 1949
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, London Wall, London, Uk
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2017-02-15 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 23
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 24
    QUEST SOFTWARE (UK) LIMITED
    - now 02657165
    DELL SOFTWARE (UK) LIMITED - 2016-11-01
    QUEST SOFTWARE (UK) LIMITED
    - 2013-06-25
    COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
    DATABASEPLUS LIMITED - 1993-11-22
    5th Floor, One New Change, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2020-01-30 ~ dissolved
    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
  • 25
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    City Gate Park, Mahon, Cork, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    2001-05-23 ~ 2001-06-11
    OF - Nominee Secretary → CIF 0
  • 28
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    2001-05-23 ~ 2001-06-11
    OF - Nominee Director → CIF 0
  • 29
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2009-03-31 ~ 2013-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASSGO TECHNOLOGIES LIMITED

Period: 2001-08-29 ~ 2021-11-30
Company number: 04222450
Registered names
PASSGO TECHNOLOGIES LIMITED - Dissolved
QUAYSHELFCO 848 LIMITED - 2001-08-29 04222431... (more)
QUAYSHELFCO 848 LIMITED - 2001-07-16 04222431... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PASSGO TECHNOLOGIES LIMITED
    Info
    QUAYSHELFCO 848 LIMITED - 2001-08-29
    PASSGO TECHNOLOGIES LIMITED - 2001-08-29
    QUAYSHELFCO 848 LIMITED - 2001-08-29
    Registered number 04222450
    5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 and dissolved on 2021-11-30 (20 years 6 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.