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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 29
  • 1
    Heydon, Michelle Louise
    Individual (3 offsprings)
    Officer
    2004-07-12 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Martyn, John Hocken
    Individual (50 offsprings)
    Officer
    2005-05-31 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 3
    Evans, William Mark
    Born in August 1957
    Individual (186 offsprings)
    Officer
    2005-05-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Farzaneh, Hamid
    Born in March 1949
    Individual (1 offspring)
    Officer
    2006-05-11 ~ 2009-05-22
    OF - Director → CIF 0
  • 5
    King, Martin Towle
    Born in April 1950
    Individual (1 offspring)
    Officer
    2003-06-25 ~ 2004-11-18
    OF - Director → CIF 0
  • 6
    Mcfarland, John Thomas
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2023-10-23
    OF - Director → CIF 0
    Mcfarland, John
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 7
    Butler, Dean Warren
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ 2024-04-17
    OF - Director → CIF 0
    Butler, Dean
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 8
    Mooring, David
    Born in November 1958
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Stafford-fraser, James Quentin, Dr
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Ledzion, Michael Donald
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2006-05-11
    OF - Director → CIF 0
    Ledzion, Michael Donald
    Individual (9 offsprings)
    Officer
    2008-02-08 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 11
    Song, Esther Man-ying
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Lee, John
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 13
    Schroeck, Maximilian, Dr
    Born in July 1963
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Gibson, Guy Robert Stewart
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 15
    Koch, Hans-dieter Otto, Dr
    Born in March 1953
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Hargreaves, David Michael
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ 2025-08-20
    OF - Director → CIF 0
  • 17
    Melikan, Rose Anne, Dr
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 18
    Gibson, Martin Charles
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2005-05-31 ~ 2009-02-26
    OF - Director → CIF 0
  • 19
    Duncan, Alan George
    Born in April 1948
    Individual (22 offsprings)
    Officer
    2006-07-18 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Fields, Pamela Jean
    Born in June 1956
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 21
    Kellet, Iain
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 22
    Happel Iii, Henry Howard
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 23
    O'keeffe, Graham William
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2009-02-26 ~ 2011-03-08
    OF - Director → CIF 0
    2011-06-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Ensley, Craig Houston
    Born in May 1950
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Jackson, Martin Kirk
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2005-05-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 27
    1251, Mckay Drive, San Jose, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-07-31 ~ 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
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Director → CIF 0
  • 29
    ESPRIT CAPITAL PARTNERS LLP
    - now OC318087
    DRAPER ESPRIT LLP - 2016-06-09 OC318087 09799594
    DFJ ESPRIT LLP - 2015-07-02
    ESPRIT CAPITAL PARTNERS LLP
    - 2007-09-11
    SC VENTURES LLP - 2006-06-06
    20, Garrick Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DISPLAYLINK (UK) LIMITED

Period: 2006-11-03 ~ now
Company number: 04811048
Registered names
DISPLAYLINK (UK) LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • DISPLAYLINK (UK) LIMITED
    Info
    NEWNHAM RESEARCH LIMITED - 2006-11-03
    Registered number 04811048
    22 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0FJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.