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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
    Lovett, Mark Alexander
    Born in April 1974
    Individual (57 offsprings)
    Officer
    2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 2
    Laffer, Craig
    Director born in July 1976
    Individual (14 offsprings)
    Officer
    2012-07-31 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Jakeman, Richard
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 4
    Moss, Andrew John
    Born in March 1965
    Individual (133 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lea, Spencer, Mr.
    Director born in February 1972
    Individual (24 offsprings)
    Officer
    2023-12-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Laslett, Robert Charles
    Non-Executive Director born in June 1946
    Individual (27 offsprings)
    Officer
    2015-08-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Mcmullen, Graham John
    Director born in March 1963
    Individual (34 offsprings)
    Officer
    2012-07-31 ~ 2018-02-02
    OF - Director → CIF 0
  • 8
    Stanton, David Llewellyn
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2015-08-06
    OF - Director → CIF 0
  • 9
    Askwith, Kirsty
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2004-04-28 ~ 2005-05-31
    OF - Director → CIF 0
    Askwith, Kirsty
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 10
    Williams, Phil
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 11
    Sullivan, Adam
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Burgess, Roger John Alan
    Director born in May 1978
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2014-01-08
    OF - Director → CIF 0
  • 13
    Alford, Martyn
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2014-01-08
    OF - Director → CIF 0
  • 14
    Steventon, James
    Director born in April 1968
    Individual (40 offsprings)
    Officer
    2022-12-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 15
    Taylor, Barney Andrew
    Born in August 1975
    Individual (41 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 16
    Samuels, Adam Carl
    Sales Director born in July 1988
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Hardy, Jonathan Simon
    Accountant born in March 1966
    Individual (42 offsprings)
    Officer
    2022-12-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Healey, James
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 19
    Daley, Owen John
    Director born in September 1976
    Individual (21 offsprings)
    Officer
    2002-09-25 ~ 2022-12-06
    OF - Director → CIF 0
    Mr Owen John Daley
    Born in September 1976
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Halstead, Stephen John
    Director born in January 1969
    Individual (49 offsprings)
    Officer
    2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 21
    Bland, Daniel Peter
    Finance Director born in April 1983
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2022-12-06
    OF - Director → CIF 0
    Bland, Daniel Peter
    Director born in April 1983
    Individual (7 offsprings)
    2023-02-01 ~ 2023-11-20
    OF - Director → CIF 0
    Bland, Daniel Peter
    Individual (7 offsprings)
    Officer
    2014-11-28 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 22
    AIR IT GROUP LIMITED
    AIR IT LIMITED - now 05543898
    AIR IT LIMITED - 2025-10-23 05543898
    Unit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-09-23 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 24
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-09-23 ~ 2002-09-25
    OF - Nominee Director → CIF 0
  • 25
    AEP V INVESTMENT GENERAL PARTNER LLP
    OC447594
    The Floral, 27b Floral Street, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    2025-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northamptoin, England
    Active Corporate (88 parents, 683 offsprings)
    Officer
    2019-10-01 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 27
    THATCHAM REGISTRARS LIMITED
    - now 04227839
    HEADCROSS LIMITED - 2001-07-09
    1, High Street, Thatcham, Berkshire, United Kingdom
    Active Corporate (7 parents, 53 offsprings)
    Officer
    2010-10-19 ~ 2014-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVERBUG LIMITED

Period: 2002-09-23 ~ now
Company number: 04541846
Registered name
SILVERBUG LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SILVERBUG LIMITED
    Info
    Registered number 04541846
    Unit 7 Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • SILVERBUG LIMITED
    S
    Registered number 04541846
    Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6LS
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORTEX INSIGHT LTD
    09366269
    94 Fulham Palace Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IQUDA LTD
    - now 03792344
    QUDU LTD - 2016-08-23
    KCS TOTAL SOLUTIONS LIMITED - 2015-10-12
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (24 parents)
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    PARALOGIC NETWORKS LIMITED
    04569856
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (23 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.