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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
    Guinane, Miriam
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Conti, Emanuele
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Delorenzo, Steve
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
    Delorenzo, Steve
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Dussias, Dean Hippocrates
    Executive born in April 1962
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2004-01-20
    OF - Director → CIF 0
    Dussias, Dean Hippocrates
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 2
    O'hanlon, Steve Robert
    Ceo (Business Executive) born in April 1958
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2023-04-25
    OF - Director → CIF 0
  • 3
    Shornick, Mark Allan
    Cfo
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 4
    Redvanly, Diane
    Finance/Cfo born in June 1958
    Individual
    Officer
    icon of calendar 2022-08-19 ~ 2023-06-07
    OF - Director → CIF 0
    Redvanly, Diane
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 5
    Whitten, Gregory Fogg
    Chairman Of The Board Of Directors born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Gregory Fogg Whitten
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Bouchard, Craig Thomas
    Executive born in November 1953
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2003-04-12
    OF - Director → CIF 0
  • 7
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-10-08 ~ 2001-10-24
    PE - Nominee Director → CIF 0
    2001-10-08 ~ 2001-10-24
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-10-08 ~ 2001-10-24
    PE - Nominee Director → CIF 0
  • 9
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressCorporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-20 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NUMERIX SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • NUMERIX SOFTWARE LIMITED
    Info
    Registered number 04300958
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.