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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
    Patefield Smith, Martin
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Bourke, Clive
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Dermot Fachtna Desmond
    Born in August 1950
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Gooding, Richard Ernest
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Murphy, Anthony
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2014-12-10
    OF - Director → CIF 0
  • 3
    Higgins, Mike
    Sales Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2002-12-02
    OF - Director → CIF 0
  • 4
    Tattan, Oliver
    Ceo born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2003-04-29
    OF - Director → CIF 0
  • 5
    Sharp, Kevin
    Sales Director born in January 1961
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 6
    Eaton, Christopher Peter
    Director born in October 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ 2004-06-29
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-12 ~ 2005-06-29
    PE - Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-09 ~ 2002-05-09
    PE - Nominee Director → CIF 0
  • 10
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-09 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAON (UK) LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • DAON (UK) LTD
    Info
    Registered number 04435065
    icon of addressSuite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-09 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.