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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 20
  • 1
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (114 offsprings)
    Officer
    2002-10-12 ~ 2007-08-23
    OF - Director → CIF 0
  • 2
    Lawrence, Kevin Brian
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2007-08-23 ~ 2012-03-01
    OF - Director → CIF 0
    Lawrence, Kevin Brian
    Director
    Individual (29 offsprings)
    Officer
    2007-08-23 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Souici, Djamel
    General Counsel born in July 1970
    Individual (15 offsprings)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
    Souici, Djamel
    Individual (15 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2015-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 5
    Newbegin, Timothy Philip
    Cfo born in March 1971
    Individual (24 offsprings)
    Officer
    2014-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Gray, Samantha
    Individual (8 offsprings)
    Officer
    2012-03-12 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 7
    Poole, Andrew Philip
    Director born in September 1959
    Individual (109 offsprings)
    Officer
    2002-04-18 ~ 2002-10-12
    OF - Director → CIF 0
    Poole, Andrew Philip
    Director
    Individual (109 offsprings)
    Officer
    2002-04-18 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 8
    Waterhouse, Paul Keith
    Individual (9 offsprings)
    Officer
    2011-12-13 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 9
    Williams, Nicholas
    Director born in June 1970
    Individual (36 offsprings)
    Officer
    2011-12-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Hiscox, Martin Andrew
    Director born in September 1960
    Individual (30 offsprings)
    Officer
    2012-03-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Henry, William Patrick
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2010-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 12
    Dimenna, Ralph
    Senior Vice President born in April 1970
    Individual (8 offsprings)
    Officer
    2019-05-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (124 offsprings)
    Officer
    2002-10-12 ~ 2007-08-23
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (124 offsprings)
    Officer
    2002-10-12 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 14
    Wright, John Anthony
    Business Manager born in October 1956
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ 2007-07-01
    OF - Director → CIF 0
  • 15
    Bosson, Paul Francis
    Director born in March 1962
    Individual (33 offsprings)
    Officer
    2012-03-12 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual (111 offsprings)
    Officer
    2002-04-18 ~ 2002-10-12
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual (111 offsprings)
    Officer
    2002-04-18 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 17
    Horsman, Richard John
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2007-08-23 ~ 2010-01-21
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 19
    MASTERNAUT HOLDINGS LIMITED
    - now 04134307 07095782
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    18 Oxford Road, Oxford Road, Marlow, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASTERNAUT ITS LIMITED

Period: 2012-11-01 ~ 2022-01-26
Company number: 04419758
Registered names
MASTERNAUT ITS LIMITED - Dissolved
AMATICS LIMITED - 2012-11-01
AMATICS LIMITED - 2003-06-30
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MASTERNAUT ITS LIMITED
    Info
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2012-11-01
    AMATICS LIMITED - 2012-11-01
    Registered number 04419758
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 and dissolved on 2022-01-26 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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