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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 6
  • 1
    Laurelii, Kristina
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Meyer, Simon Ronald
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ now
    OF - Director → CIF 0
    Meyer, Simon Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Brent, Robert Charles
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Friberg, Dan Anders
    Born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Framgangen, 553 18 Jönköping, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressGjuterigtan 9 553 18, Gjuterigtan 9 553 18, Jonkoping, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Grant, Stephen Richard
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2010-11-08
    OF - Director → CIF 0
    Grant, Stephen Richard
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2011-05-04
    OF - Director → CIF 0
  • 2
    Lee, Andrew
    Executive Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2009-08-20
    OF - Director → CIF 0
  • 3
    Hodges, Simon Robert
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2013-05-21
    OF - Director → CIF 0
  • 4
    Maddrell, Geoffrey Keggen
    Director born in July 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Meyer, Simon Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 6
    Norman, Barry Dudley
    Director born in March 1936
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Anderson, Paul Stuart
    Chief Financial Officer born in May 1972
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2010-09-28
    OF - Director → CIF 0
  • 8
    Taylor, Ian
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Loveridge, Simon James Langdon
    Chartered Accountant born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2017-05-24
    OF - Director → CIF 0
  • 10
    Seddon, Nigel Ralph
    Chartered Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2014-05-08
    OF - Director → CIF 0
    Seddon, Nigel Ralph
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 11
    Morgan, Paul
    Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2011-02-24
    OF - Director → CIF 0
    Morgan, Paul
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2011-02-24
    OF - Secretary → CIF 0
  • 12
    Walker, Tracy
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 13
    Tonkiss, John Michael
    Director born in January 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2014-03-04
    OF - Director → CIF 0
  • 14
    Flanagan, Jana Michel
    Company Director born in September 1979
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Earnshaw, Timothy Brook
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 16
    Slevin, Jim Andrew
    Company Director born in July 1970
    Individual
    Officer
    icon of calendar 2014-03-04 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Porter, Nicholas
    Director born in October 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Norman, Neil Mark
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2023-07-31
    OF - Director → CIF 0
    Norman, Neil Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2009-08-20
    OF - Secretary → CIF 0
    Mr Neil Mark Norman
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOBRIC LIMITED

Previous name
HUMAN RECOGNITION SYSTEMS LTD. - 2024-10-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • INFOBRIC LIMITED
    Info
    HUMAN RECOGNITION SYSTEMS LTD. - 2024-10-02
    Registered number 04363275
    icon of addressThe Bunker, 25 Innovation Boulevard, Liverpool L7 9PW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • INFOBRIC LIMITED
    S
    Registered number missing
    icon of addressThe Bunker, Innovation Boulevard, Liverpool, England, L7 9PW
    Private Company Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Bunker 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.