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
    Park, Graham Russell
    Finance Director born in September 1974
    Individual (16 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Benjamin Alexander Paul, Dr
    Senior Vice President born in March 1975
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 3
    IQVIA LTD. - now
    QUINTILES LIMITED - 2017-11-03
    QUINTILES SCOTLAND LIMITED - 2000-12-29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Person with significant control
    2019-01-18 ~ 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
  • 4
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hale, Roger William Stephen
    Manager born in November 1957
    Individual
    Officer
    2001-07-09 ~ 2021-07-09
    OF - Director → CIF 0
    Hale, Roger William Stephen
    Manager
    Individual
    Officer
    2001-07-09 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Milward, David Richard, Dr
    Computer Scientist born in May 1964
    Individual
    Officer
    2001-07-09 ~ 2019-01-18
    OF - Director → CIF 0
    Dr David Richard Milward
    Born in May 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hastings, Philip John
    Business Devlopment born in December 1963
    Individual
    Officer
    2004-07-09 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    Brimacombe, John Mark
    Chairman born in August 1969
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2019-01-18
    OF - Director → CIF 0
  • 5
    Thomas, James Richard, Dr
    Computer Scientist born in August 1971
    Individual
    Officer
    2001-07-09 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Knight, Sylvia Frances
    Computer Scientist born in July 1975
    Individual
    Officer
    2001-07-09 ~ 2007-04-05
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Director → CIF 0
  • 9
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2019-01-18 ~ 2023-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

LINGUAMATICS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • LINGUAMATICS LIMITED
    Info
    Registered number 04248841
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2001-07-09 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • LINGUAMATICS LIMITED
    S
    Registered number 4248841
    3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.