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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 13
  • 1
    Shornick, Mark Allan
    Cfo
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 2
    Whitten, Gregory Fogg
    Chairman Of The Board Of Directors born in June 1952
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Gregory Fogg Whitten
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Redvanly, Diane
    Finance/Cfo born in June 1958
    Individual (1 offspring)
    Officer
    2022-08-19 ~ 2023-06-07
    OF - Director → CIF 0
    Redvanly, Diane
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2023-06-07
    OF - Secretary → CIF 0
  • 4
    Guinane, Miriam
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Bouchard, Craig Thomas
    Executive born in November 1953
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2003-04-12
    OF - Director → CIF 0
  • 6
    O'hanlon, Steve Robert
    Ceo (Business Executive) born in April 1958
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Conti, Emanuele
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Dussias, Dean Hippocrates
    Executive born in April 1962
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2004-01-20
    OF - Director → CIF 0
    Dussias, Dean Hippocrates
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 9
    Delorenzo, Steve
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Delorenzo, Steve
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 10
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2001-10-08 ~ 2001-10-24
    OF - Nominee Director → CIF 0
  • 11
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 12
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2001-10-08 ~ 2001-10-24
    OF - Nominee Director → CIF 0
    2001-10-08 ~ 2001-10-24
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-20 ~ 2025-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NUMERIX SOFTWARE LIMITED

Period: 2001-10-08 ~ now
Company number: 04300958
Registered name
NUMERIX SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • NUMERIX SOFTWARE LIMITED
    Info
    Registered number 04300958
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.