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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 3
  • 1
    Griffin, James Richard
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Richard Innes
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    ABBOTS 311 LIMITED - 2003-08-11
    St James Wharf, 99-105 Kings Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 19
  • 1
    Barry, Jacob Eliza De Villiers
    Self Employed born in January 1974
    Individual
    Officer
    2007-04-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Watermeyer, Robert Colin
    Accountant born in December 1948
    Individual
    Officer
    2009-04-03 ~ 2010-07-01
    OF - Director → CIF 0
    Watermeyer, Robert Colin
    Individual
    Officer
    2009-05-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 3
    Frederick, Douglas Leroy
    Businessman born in February 1950
    Individual
    Officer
    2006-06-01 ~ 2007-08-16
    OF - Director → CIF 0
    Frederick, Douglas Leroy
    Management Technology Consultant born in February 1950
    Individual
    2010-07-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Longstaff, Mark James
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Evans, Paul David, Mr.
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2015-09-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Van Reenen, Ian Carel
    Businessman born in September 1965
    Individual
    Officer
    2002-03-04 ~ 2006-03-20
    OF - Director → CIF 0
  • 7
    Law, Michael Deryk
    Director born in April 1961
    Individual
    Officer
    2009-11-02 ~ 2010-07-01
    OF - Director → CIF 0
    2012-09-27 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Sinovich, Anton George
    Businessman born in June 1973
    Individual
    Officer
    2007-04-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Dyson, Gareth Alan
    Accountant born in December 1980
    Individual (8 offsprings)
    Officer
    2015-09-09 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Nyman, Stuart
    Accountant born in October 1948
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2009-04-03
    OF - Director → CIF 0
    Nyman, Stuart
    Individual (16 offsprings)
    Officer
    2006-10-01 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 11
    Watts, Clive Barry
    Businessman born in April 1953
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Smit, Philippus
    Cfo Attix5 Ltd born in June 1967
    Individual
    Officer
    2001-07-24 ~ 2004-07-28
    OF - Director → CIF 0
  • 13
    Human, Petrus Gerhardus
    Director born in December 1976
    Individual
    Officer
    2011-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Ruane, Anthony Martin
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2017-11-21
    OF - Director → CIF 0
  • 15
    Barry, Roelof Louis
    Ceo Attix5 Ltd born in September 1967
    Individual (4 offsprings)
    Officer
    2001-07-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Davies, Roy Len William
    Businessman born in February 1962
    Individual
    Officer
    2002-03-04 ~ 2005-11-30
    OF - Director → CIF 0
    Davies, Roy Len William
    Individual
    Officer
    2005-08-09 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2001-07-24 ~ 2005-07-24
    PE - Nominee Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-24 ~ 2001-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATTIX5 UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ATTIX5 UK LIMITED
    Info
    Registered number 04258219
    St James Wharf, 99 - 105 Kings Road, Reading, Berks RG1 3DD
    PRIVATE LIMITED COMPANY incorporated on 2001-07-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.