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 6
  • 1
    Bianchi, Alberto
    Director Simcorp Italiana born in June 1968
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Kromberg, Kirstine Helvig Schou
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hetrodt, Georg Werner, Dr
    Chairman Dyalog Limited born in October 1966
    Individual (7 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Christensen, Anne Birgitte
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kromberg, Morten John
    Technical Director In Insight born in October 1962
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 6
    DYALOG HOLDINGS LIMITED - 2007-01-09
    CHARCO 1113 LIMITED - 2005-03-24
    Np-105, Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    421,577 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Theill, Peter
    Executive Vice President In Si born in September 1952
    Individual
    Officer
    2005-04-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Donnelly, Peter
    Manager Computer Software Co born in April 1949
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2005-04-07
    OF - Director → CIF 0
  • 3
    Christensen, Anne Birgitte
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 4
    Giovanelli Barilari, Enrico Jacopo
    Director Finance In Apl Italia born in September 1966
    Individual
    Officer
    2005-04-07 ~ 2019-02-27
    OF - Director → CIF 0
  • 5
    Spinicci, Carlo Alberto
    Chief Executive In Apl Italian born in April 1956
    Individual
    Officer
    2005-04-07 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Loeie-andersen, Klaus
    Senior Vice President In Simco born in March 1964
    Individual
    Officer
    2005-04-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Scholes, John Morley
    Manager Computer Software Co born in April 1948
    Individual
    Officer
    2003-01-23 ~ 2005-04-07
    OF - Director → CIF 0
    Scholes, John Morley
    Manager Computer Software Co
    Individual
    Officer
    2003-03-27 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 8
    Andersen, Michael Holmberg
    Senior Vp In Simcorp born in October 1964
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Brand, Pauline Judy
    Manager Computer Software Co born in February 1953
    Individual
    Officer
    2003-01-23 ~ 2005-04-07
    OF - Director → CIF 0
    Brand, Pauline Judy
    Individual
    Officer
    2003-01-23 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-23 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DYALOG 2002 LIMITED

Previous name
DYALOG LIMITED - 2007-01-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Total Assets Less Current Liabilities
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Equity
Called up share capital
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Equity
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,500 GBP2023-12-31
1,500 GBP2022-12-31

Related profiles found in government register
  • DYALOG 2002 LIMITED
    Info
    DYALOG LIMITED - 2007-01-09
    Registered number 04646321
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    Private Limited Company incorporated on 2003-01-23 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • DYALOG 2002 LIMITED
    S
    Registered number 04646321
    4, High Street, Alton, England, GU34 1BU
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.