logo
explain how to read the page

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 19
  • 1
    Sanfridsson, Niclas
    Director born in January 1970
    Individual (35 offsprings)
    Officer
    2017-08-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Coupland, Robert Andrew
    Born in October 1970
    Individual (62 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Goldwater, Andrew Geoffrey
    Finance Director born in August 1974
    Individual (35 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - Director → CIF 0
    Goldwater, Andrew Geoffrey
    Individual (35 offsprings)
    Officer
    2015-10-01 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 4
    Waite, Alastair
    Company Director born in June 1960
    Individual (42 offsprings)
    Officer
    2003-05-12 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Sutcliffe, John Johnson
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2005-04-30
    OF - Director → CIF 0
    Sutcliffe, John Johnson
    Company Director
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 6
    Blanche, Michael Andrew
    Technical Director born in September 1976
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Allison, Sean
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2006-08-25 ~ 2008-11-04
    OF - Director → CIF 0
  • 8
    Clark, Simon Timothy
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    2006-06-22 ~ 2015-10-01
    OF - Director → CIF 0
    Clark, Simon Timothy
    Director
    Individual (15 offsprings)
    Officer
    2006-06-22 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 9
    Petzer, Bradley Mark
    Born in April 1973
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Petzer, Bradley Mark
    Individual (56 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Reid, Martin
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-04-30 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 11
    Hyslop, Maitland Peter, Mr.
    Director born in February 1954
    Individual (19 offsprings)
    Officer
    2006-08-25 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    Stephenson, Neil
    Company Director born in January 1972
    Individual (46 offsprings)
    Officer
    2003-05-12 ~ 2016-06-07
    OF - Director → CIF 0
  • 13
    Mackenzie, Graeme George
    Director born in March 1965
    Individual (36 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    OF - Director → CIF 0
    Mackenzie, Graeme George
    Individual (36 offsprings)
    Officer
    2016-06-07 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 14
    Toal, John
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2014-06-11 ~ 2016-06-07
    OF - Director → CIF 0
  • 15
    Lovell, Matthew Kieran
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Howling, Mark Ian
    Director born in June 1961
    Individual (52 offsprings)
    Officer
    2016-06-07 ~ 2017-08-21
    OF - Director → CIF 0
  • 17
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 18
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
  • 19
    ONYX INTERNET LIMITED
    - now 04061967
    SANDCO 684 LIMITED - 2005-12-06
    Cadogan House, Rose Kiln Lane, Reading, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DATABANX LIMITED

Period: 2003-05-12 ~ now
Company number: 04759836
Registered name
DATABANX LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • DATABANX LIMITED
    Info
    Registered number 04759836
    Blue Square House, Priors Way, Maidenhead SL6 2HP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.