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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 5
  • 1
    Griffin, Neil Murray
    Individual (19 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrea Pignataro
    Born in June 1970
    Individual (68 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Paul Robert
    Born in May 1975
    Individual (39 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Gullapalli, Kunal Venkat
    Born in August 1984
    Individual (33 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    C/o Ion, 10, Queen Street Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Venkataraman, Shrikrishna
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2016-06-06 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Haddon, Toby
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2002-03-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Savani, Iqbal
    Born in October 1968
    Individual
    Officer
    2004-04-02 ~ 2005-08-31
    OF - Director → CIF 0
    Savani, Iqbal
    Individual
    Officer
    2002-01-08 ~ 2002-03-12
    OF - Secretary → CIF 0
    2004-04-02 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 4
    Fleming, Thomas Aquinas
    Born in October 1958
    Individual
    Officer
    2003-07-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 5
    Hawkins, Christopher
    Individual
    Officer
    2014-12-12 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 6
    Vincent, Helen Clare
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 7
    Rice, David
    Individual
    Officer
    2014-08-29 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 8
    Drulard, Jonathan Osborne
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2009-11-25 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Winterson-hayward, Emma
    Born in June 1970
    Individual
    Officer
    2017-06-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 10
    Anderson, Carl John
    Born in July 1952
    Individual
    Officer
    2004-04-13 ~ 2014-12-17
    OF - Director → CIF 0
  • 11
    Stone, Nigel Peter
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2001-11-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 12
    Dark, Michael
    Born in September 1958
    Individual
    Officer
    2003-07-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 13
    Mcintyre, Martin
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 14
    Ogden, Peter James, Sir
    Born in May 1947
    Individual (27 offsprings)
    Officer
    2002-06-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 15
    Mchattie, Frederick
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2016-06-06
    OF - Director → CIF 0
  • 16
    Bradshaw, Jonathan
    Individual (6 offsprings)
    Officer
    2002-03-12 ~ 2004-04-02
    OF - Secretary → CIF 0
    2005-07-05 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 17
    Hulme, Philip William
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 18
    Beck, Joan
    Born in November 1946
    Individual
    Officer
    2004-04-13 ~ 2014-12-17
    OF - Director → CIF 0
  • 19
    Hessel, Simon William
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2007-09-17
    OF - Director → CIF 0
  • 20
    One, New Change, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-07 ~ 2001-11-21
    PE - Secretary → CIF 0
  • 22
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-08-22 ~ 2001-11-07
    PE - Nominee Director → CIF 0
  • 23
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-08-22 ~ 2001-11-07
    PE - Nominee Director → CIF 0
    2001-08-22 ~ 2001-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEALOGIC (HOLDINGS) LIMITED

Previous names
DEALOGIC (HOLDINGS) PLC - 2014-12-17
DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
RANTOON LIMITED - 2003-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEALOGIC (HOLDINGS) LIMITED
    Info
    DEALOGIC (HOLDINGS) PLC - 2014-12-17
    DEALOGIC (HOLDINGS) LIMITED - 2014-12-17
    RANTOON LIMITED - 2014-12-17
    Registered number 04275038
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-22 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • DEALOGIC (HOLDINGS) LIMITED
    S
    Registered number 04275038
    C/o Ion, 10, Queen Street Place, London, England, EC4R 1BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • DEALOGIC (HOLDINGS) LIMITED
    S
    Registered number 4275038
    One, New Change, London, England, EC4M 9AF
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    DEALOGIC (JAPAN) LIMITED - 2010-07-28 03782316
    COMPUTASOFT LIMITED - 2009-01-06 01741286, 01777183
    DEALOGIC LIMITED - 2003-03-27 01777183
    ENRICHPOWER LIMITED - 2000-11-28
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    COMPUTASOFT LIMITED - 2003-03-27 04086422, 01741286
    COMPUTACENTER SOFTWARE LIMITED - 1985-07-19 02337488
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • COMPUTASOFT LIMITED - 2003-03-27 04086422, 01741286
    COMPUTACENTER SOFTWARE LIMITED - 1985-07-19 02337488
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.