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 2
  • 1
    Souici, Djamel
    General Counsel born in July 1970
    Individual (10 offsprings)
    Officer
    2015-05-31 ~ dissolved
    OF - director → CIF 0
    Souici, Djamel
    Individual (10 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - secretary → CIF 0
  • 2
    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
    Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    599,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Lawrence, Kevin Brian
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2007-08-23 ~ 2012-03-01
    OF - director → CIF 0
    Lawrence, Kevin Brian
    Director
    Individual (11 offsprings)
    Officer
    2007-08-23 ~ 2012-03-01
    OF - secretary → CIF 0
  • 2
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    2002-04-18 ~ 2002-10-12
    OF - director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual
    Officer
    2002-04-18 ~ 2002-10-12
    OF - secretary → CIF 0
  • 3
    Williams, Nicholas
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2011-12-13 ~ 2012-03-19
    OF - director → CIF 0
  • 4
    Wright, John Anthony
    Business Manager born in October 1956
    Individual
    Officer
    2005-05-25 ~ 2007-07-01
    OF - director → CIF 0
  • 5
    Dimenna, Ralph
    Senior Vice President born in April 1970
    Individual (2 offsprings)
    Officer
    2019-05-22 ~ 2021-06-01
    OF - director → CIF 0
  • 6
    Waterhouse, Paul Keith
    Individual
    Officer
    2011-12-13 ~ 2012-03-12
    OF - secretary → CIF 0
  • 7
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (68 offsprings)
    Officer
    2002-10-12 ~ 2007-08-23
    OF - director → CIF 0
  • 8
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (82 offsprings)
    Officer
    2002-10-12 ~ 2007-08-23
    OF - director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (82 offsprings)
    Officer
    2002-10-12 ~ 2007-08-23
    OF - secretary → CIF 0
  • 9
    Hiscox, Martin Andrew
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2012-03-12 ~ 2014-12-31
    OF - director → CIF 0
  • 10
    Bosson, Paul Francis
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2012-03-12 ~ 2014-09-01
    OF - director → CIF 0
  • 11
    Horsman, Richard John
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2007-08-23 ~ 2010-01-21
    OF - director → CIF 0
  • 12
    Johnson, Anthony
    Cfo born in July 1967
    Individual (42 offsprings)
    Officer
    2015-05-31 ~ 2019-05-22
    OF - director → CIF 0
  • 13
    Poole, Andrew Philip
    Director born in September 1959
    Individual
    Officer
    2002-04-18 ~ 2002-10-12
    OF - director → CIF 0
    Poole, Andrew Philip
    Director
    Individual
    Officer
    2002-04-18 ~ 2002-10-12
    OF - secretary → CIF 0
  • 14
    Henry, William Patrick
    Director born in January 1967
    Individual
    Officer
    2010-04-01 ~ 2012-03-13
    OF - director → CIF 0
  • 15
    Newbegin, Timothy Philip
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-05-31
    OF - director → CIF 0
  • 16
    Gray, Samantha
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ 2021-05-01
    OF - secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

MASTERNAUT ITS LIMITED

Previous names
AMATICS LIMITED - 2012-11-01
ASSETCO TELEMATICS LIMITED - 2005-11-17
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 - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.