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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 28
  • 1
    Mcintyre, Martin
    Individual (17 offsprings)
    Officer
    2013-05-13 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 2
    Drulard, Jonathan Osborne
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2009-11-25 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Ogden, Peter James, Sir
    Born in May 1947
    Individual (68 offsprings)
    Officer
    2002-06-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 4
    Winterson-hayward, Emma
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Beck, Joan
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2004-04-13 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Dark, Michael
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 7
    Mchattie, Frederick
    Born in July 1956
    Individual (22 offsprings)
    Officer
    2005-11-14 ~ 2016-06-06
    OF - Director → CIF 0
  • 8
    Bradshaw, Jonathan
    Individual (35 offsprings)
    Officer
    2002-03-12 ~ 2004-04-02
    OF - Secretary → CIF 0
    2005-07-05 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 9
    Venkataraman, Shrikrishna
    Born in May 1976
    Individual (17 offsprings)
    Officer
    2016-06-06 ~ 2018-09-24
    OF - Director → CIF 0
  • 10
    Hawkins, Christopher
    Individual (17 offsprings)
    Officer
    2014-12-12 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 11
    Savani, Iqbal
    Born in October 1968
    Individual (25 offsprings)
    Officer
    2004-04-02 ~ 2005-08-31
    OF - Director → CIF 0
    Savani, Iqbal
    Individual (25 offsprings)
    Officer
    2002-01-08 ~ 2002-03-12
    OF - Secretary → CIF 0
    2004-04-02 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 12
    Hessel, Simon William
    Born in May 1956
    Individual (17 offsprings)
    Officer
    2002-03-12 ~ 2007-09-17
    OF - Director → CIF 0
  • 13
    Stone, Nigel Peter
    Born in May 1959
    Individual (48 offsprings)
    Officer
    2001-11-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 14
    Griffin, Neil Murray
    Individual (24 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Haddon, Toby
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2002-03-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Fleming, Thomas Aquinas
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2021-04-19
    OF - Director → CIF 0
  • 18
    Hulme, Philip William
    Born in August 1948
    Individual (25 offsprings)
    Officer
    2002-06-24 ~ 2014-12-17
    OF - Director → CIF 0
  • 19
    Anderson, Carl John
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2014-12-17
    OF - Director → CIF 0
  • 20
    Gullapalli, Kunal Venkat
    Born in August 1984
    Individual (34 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 21
    Evans, Paul Robert
    Born in May 1975
    Individual (41 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 22
    Rice, David
    Individual (16 offsprings)
    Officer
    2014-08-29 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 23
    Vincent, Helen Clare
    Individual (18 offsprings)
    Officer
    2009-11-25 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 24
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2001-08-22 ~ 2001-11-07
    OF - Nominee Director → CIF 0
  • 25
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-08-22 ~ 2001-11-07
    OF - Nominee Director → CIF 0
    2001-08-22 ~ 2001-11-07
    OF - Nominee Secretary → CIF 0
  • 26
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2001-11-07 ~ 2001-11-21
    OF - Secretary → CIF 0
  • 27
    I-LOGIC TECHNOLOGIES BIDCO LIMITED
    11063542
    C/o Ion, 10, Queen Street Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ 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
  • 28
    DIAMOND BIDCO LIMITED
    09284718 09284663
    One, New Change, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEALOGIC (HOLDINGS) LIMITED

Period: 2014-12-17 ~ now
Company number: 04275038
Registered names
DEALOGIC (HOLDINGS) LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 4
  • 1
    DEALOGIC AMERICAS LIMITED
    07877021
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DEALOGIC APAC LIMITED
    - now 04086422
    DEALOGIC (JAPAN) LIMITED - 2010-07-28
    COMPUTASOFT LIMITED - 2009-01-06
    DEALOGIC LIMITED - 2003-03-27
    ENRICHPOWER LIMITED - 2000-11-28
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DEALOGIC EMEA LIMITED
    07398395
    C/o Ion, 10 Queen Street Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    DEALOGIC LIMITED
    - now 01777183 04086422
    COMPUTASOFT LIMITED - 2003-03-27
    COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2022-12-31
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.