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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 8
  • 1
    I'anson, Stephen Mark
    Company Director born in January 1955
    Individual (24 offsprings)
    Officer
    2003-10-24 ~ 2012-09-11
    OF - Director → CIF 0
  • 2
    Milton, Keith Bertram
    Chief Financial Officer born in September 1961
    Individual (15 offsprings)
    Officer
    2017-01-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Dracup, William Michael
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
    Mr William Michael Dracup
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Carney, John George
    Consultant born in December 1948
    Individual (13 offsprings)
    Officer
    2003-10-24 ~ 2008-11-28
    OF - Director → CIF 0
  • 5
    Barrie, Duncan Colin
    Individual (21 offsprings)
    Officer
    2003-10-24 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    BIOSIGNATURES LIMITED
    - now 06253158
    CROSSCO (1025) LIMITED - 2007-06-11
    4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2003-09-11 ~ 2003-10-24
    OF - Director → CIF 0
  • 8
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2003-09-11 ~ 2003-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

NONLINEAR EBT LIMITED

Period: 2003-10-17 ~ 2019-12-03
Company number: 04895425
Registered names
NONLINEAR EBT LIMITED - Dissolved
CROSSCO (747) LIMITED - 2003-10-17 04638845... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NONLINEAR EBT LIMITED
    Info
    CROSSCO (747) LIMITED - 2003-10-17
    Registered number 04895425
    4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-11 and dissolved on 2019-12-03 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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