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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 21
  • 1
    Bradford, Michael John, Dr
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    Craig-wood, Nicholas Jeremy
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2002-08-08 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Nicholas Jeremy Craig-wood
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    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
  • 3
    Cunningham, Scott Thomas
    Born in March 1971
    Individual (84 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew James
    Individual (45 offsprings)
    Officer
    2020-03-12 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 5
    Want, Helen Barbara Gerda
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 6
    Chamberlain, Adrian
    Born in May 1957
    Individual (48 offsprings)
    Officer
    2025-06-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Last, Richard
    Born in July 1957
    Individual (120 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Macsween, Angus
    Born in July 1956
    Individual (66 offsprings)
    Officer
    2020-03-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Bishopwood, Kate Helen
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2018-08-29
    OF - Director → CIF 0
    Craig-wood, Kate Helen
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2004-05-20
    OF - Secretary → CIF 0
    Mrs Kate Helen Bishopwood
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Baines, Richard Goodwin
    Born in April 1939
    Individual (5 offsprings)
    Officer
    2004-05-20 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    Dimes, Lucy Rebecca
    Born in March 1966
    Individual (51 offsprings)
    Officer
    2023-09-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    Bennett, Suzanne
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 13
    Craig-wood, Ian Leslie
    Born in September 1938
    Individual (8 offsprings)
    Officer
    2004-05-20 ~ 2015-08-18
    OF - Director → CIF 0
  • 14
    Burden, Christopher Derek
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ 2020-03-12
    OF - Director → CIF 0
  • 15
    Smith, Kenneth Ronald
    Born in March 1958
    Individual (32 offsprings)
    Officer
    2013-10-07 ~ 2020-03-12
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Individual (32 offsprings)
    Officer
    2004-05-20 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 16
    Donovan, Reece Garethe
    Born in May 1970
    Individual (55 offsprings)
    Officer
    2020-10-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 17
    Brown, Julie
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
  • 18
    O'rourke, Annalisa
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2017-11-02 ~ 2020-03-12
    OF - Director → CIF 0
  • 19
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-08-06 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
  • 20
    IOMART GROUP PLC
    SC204560
    Lister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland
    Active Corporate (29 parents, 40 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-08-06 ~ 2002-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEMSET LTD

Period: 2002-08-06 ~ now
Company number: 04504980
Registered name
MEMSET LTD - now
Standard Industrial Classification
74990 - Non-trading Company

  • MEMSET LTD
    Info
    Registered number 04504980
    3rd Floor 11-21 Paul Street, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-06 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.