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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 27
  • 1
    Whitby-smith, Robert James
    Fund Manager born in October 1974
    Individual (24 offsprings)
    Officer
    2014-07-25 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Sheehan, Patrick
    Director born in March 1960
    Individual (23 offsprings)
    Officer
    2004-11-16 ~ 2006-08-30
    OF - Director → CIF 0
  • 3
    Whbc Nominee Directors Limited
    Individual (58 offsprings)
    Officer
    2002-05-31 ~ 2003-01-30
    OF - Nominee Director → CIF 0
  • 4
    Bolam, Brian
    Director born in September 1947
    Individual (14 offsprings)
    Officer
    2003-05-16 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Muse, Jr., Robert David
    Chief Executive Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Godfrey, Robert James
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    2014-05-13 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Stine, Eric, Mr.
    Ceo born in September 1972
    Individual (1 offspring)
    Officer
    2024-01-08 ~ 2024-05-06
    OF - Director → CIF 0
  • 8
    Granger, Simon John
    Chartered Accountant born in November 1960
    Individual (84 offsprings)
    Officer
    2008-12-22 ~ 2021-03-02
    OF - Director → CIF 0
    Granger, Simon John
    Individual (84 offsprings)
    Officer
    2007-12-30 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 9
    Thomas, William James Curtis
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2017-04-06 ~ 2021-03-02
    OF - Director → CIF 0
  • 10
    Luscombe, Stephen Douglas
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2018-07-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    Palladino, Anthony
    Chief Financial Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2022-04-11
    OF - Director → CIF 0
  • 12
    Lobley, Ian Matthew
    Venture Capitalist born in January 1963
    Individual (14 offsprings)
    Officer
    2008-03-14 ~ 2008-12-22
    OF - Director → CIF 0
  • 13
    Higgs, Nigel James
    Accountant born in April 1955
    Individual (22 offsprings)
    Officer
    2003-10-15 ~ 2004-11-16
    OF - Director → CIF 0
    Higgs, Nigel James
    Accountant
    Individual (22 offsprings)
    Officer
    2004-11-16 ~ 2007-12-30
    OF - Secretary → CIF 0
  • 14
    Byrne, Terence Patrick
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2004-11-16
    OF - Director → CIF 0
  • 15
    Hunt, Richard John
    Chief Executive born in February 1951
    Individual (29 offsprings)
    Officer
    2006-09-04 ~ 2007-05-14
    OF - Director → CIF 0
  • 16
    Carreiro, Paul, Mr.
    Born in October 1960
    Individual (1 offspring)
    Officer
    2024-05-06 ~ now
    OF - Director → CIF 0
  • 17
    Byrne, Stephen Michael
    Company Director born in October 1943
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ 2006-07-28
    OF - Director → CIF 0
  • 18
    Wakeman, John James
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2008-04-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Brown, Laurie
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2004-11-16
    OF - Director → CIF 0
  • 20
    Maynard, Jeffrey
    Information Technologist born in June 1944
    Individual (20 offsprings)
    Officer
    2004-11-16 ~ 2021-03-02
    OF - Director → CIF 0
  • 21
    Delizia, Bradley
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Delizia, Bradley
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 22
    Stewart, Hugh John Patrick
    Company Director born in June 1953
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 23
    Coelho, George Arjun
    Venture Capitalist born in June 1952
    Individual (16 offsprings)
    Officer
    2004-11-16 ~ 2008-07-29
    OF - Director → CIF 0
  • 24
    Waldron, Deena
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2004-11-16
    OF - Secretary → CIF 0
  • 25
    OMPROMPT HOLDINGS LIMITED
    06770671
    67, Innovation Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    WHBC NOMINEE SECRETARIES LIMITED
    03620960
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Active Corporate (25 parents, 460 offsprings)
    Officer
    2002-05-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 27
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEMICA INTERNATIONAL LIMITED

Period: 2021-03-29 ~ now
Company number: 04452522
Registered names
ELEMICA INTERNATIONAL LIMITED - now
OMPROMPT LIMITED - 2021-03-29
SPARHURST LIMITED - 2003-06-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ELEMICA INTERNATIONAL LIMITED
    Info
    OMPROMPT LIMITED - 2021-03-29
    SPARHURST LIMITED - 2021-03-29
    Registered number 04452522
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-31 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 March 2026 and licensed under the Open Government Licence v3.0.