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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 4
  • 1
    Haque, Bradley
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyne, Aiden Patrick
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOne, New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
    DATABASEPLUS LIMITED - 1993-11-22
    DELL SOFTWARE (UK) LIMITED - 2016-11-01
    icon of address5th Floor, One New Change, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Vella, Frank Joseph
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Creed, Shirley Ann
    Company Secretary born in December 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ 2016-09-20
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 3
    De Zanet, Jerome Amour Albert
    Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Mcgowan, James Mark
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2014-10-17
    OF - Director → CIF 0
    Mcgowan, James Mark
    Director born in November 1972
    Individual (4 offsprings)
    icon of calendar 2016-10-31 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Vaughan, Michael
    Attorney born in January 1961
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-02-12
    OF - Director → CIF 0
  • 6
    Patterson Jr, Thomas Robert
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2009-05-28
    OF - Director → CIF 0
    Patterson, Thomas Robert
    Corporate Manager born in February 1971
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2012-05-29
    OF - Director → CIF 0
  • 7
    Cook, Philip Graham
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2008-01-02
    OF - Director → CIF 0
    Cook, Philip Graham
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 8
    Cramer, David Patrick
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2014-10-16
    OF - Director → CIF 0
  • 9
    Pearce, Simon James
    Head Of Operations born in May 1963
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 10
    Mcewen, Sandra Anne
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 11
    Foley, Anthony
    Vice President born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-03-31
    OF - Director → CIF 0
    Foley, Anthony
    Vice President
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 12
    Rainford, John
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Graham, Fraser Stanley
    Regional Vice President born in December 1949
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Brooks, Kevin
    Corporate Manager born in November 1968
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-02-12
    OF - Director → CIF 0
  • 15
    Norlin, Kevin Michael
    Sales born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2014-10-16
    OF - Director → CIF 0
  • 16
    Jorgensen, Jorgen Henrik
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2010-04-13
    OF - Director → CIF 0
  • 17
    Hawn, Jeff
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2019-12-01
    OF - Director → CIF 0
  • 18
    Fonseca, Anselm Joseph Paul
    Finance Director Emea born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 19
    O'mara, John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2014-10-16
    OF - Director → CIF 0
    icon of calendar 2016-10-31 ~ 2017-03-03
    OF - Director → CIF 0
  • 20
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-05-23 ~ 2001-06-11
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2001-05-23 ~ 2001-06-11
    PE - Nominee Director → CIF 0
  • 22
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2009-03-31 ~ 2013-01-15
    PE - Nominee Secretary → CIF 0
  • 23
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2018-11-01
    PE - Secretary → CIF 0
  • 24
    icon of address1, London Wall, London, Uk
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2017-02-15 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 25
    icon of addressCity Gate Park, Mahon, Cork, Ireland
    Corporate
    Person with significant control
    2016-10-31 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PASSGO TECHNOLOGIES LIMITED

Previous names
QUAYSHELFCO 848 LIMITED - 2001-08-29
QUAYSHELFCO 848 LIMITED - 2001-07-16
PASSGO TECHNOLOGIES LIMITED - 2001-07-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PASSGO TECHNOLOGIES LIMITED
    Info
    QUAYSHELFCO 848 LIMITED - 2001-08-29
    QUAYSHELFCO 848 LIMITED - 2001-08-29
    PASSGO TECHNOLOGIES LIMITED - 2001-08-29
    Registered number 04222450
    icon of address5th 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 company status is Dissolved.
    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.