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 4
  • 1
    Narula, Ravi, Mr.
    Cfo born in December 1969
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Ms. Kathleen Wadhwani
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr. Romesh Wadhwani
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Benoit, Quest
    Vp Finance born in January 1967
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Dosanjh, Harkamaljit Has
    Marketing Consultant born in September 1967
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2014-02-13
    OF - Director → CIF 0
  • 2
    Macmillin, Bradley
    Finance Director born in March 1966
    Individual
    Officer
    2010-10-06 ~ 2012-07-12
    OF - Director → CIF 0
  • 3
    Sheriff, Samantha Claire
    Business Executive born in December 1978
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 4
    Khandpur, Simmi
    Individual
    Officer
    2010-10-27 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 5
    Young, Andrew
    Individual
    Officer
    2016-11-19 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 6
    MilliÈs-lacroix, Mathilde
    Lawyer born in November 1976
    Individual
    Officer
    2017-11-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Cooksley, Graeme Roy
    Business Executive born in November 1948
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Hustis, Jonathan Karl
    General Counsel born in November 1955
    Individual
    Officer
    2020-12-15 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Fisch, Nicolette Patricia
    Individual
    Officer
    2015-11-13 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 10
    Buehlmann, Thomas
    Ceo born in November 1964
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 11
    Chatterjee, Pallab Kumar
    Managing Director born in November 1950
    Individual
    Officer
    2010-10-06 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Pallab Kumar Chatterjee
    Born in November 1950
    Individual
    Person with significant control
    2016-10-06 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Sheriff, Samantha
    Individual
    Officer
    2019-12-17 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 13
    Ms. Kathleen Wadhwani
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    2018-01-01 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    Dr. Romesh - Wadhwani
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    2016-10-06 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 15
    Quest, Benoit
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 16
    Dunn, Nicholas Stephen
    Individual
    Officer
    2008-02-18 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 17
    Antonio, Philippe, Mr.
    General Counsel born in July 1978
    Individual (5 offsprings)
    Officer
    2022-08-02 ~ 2025-03-24
    OF - Director → CIF 0
  • 18
    Sheedy, Paul
    Product Designer
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 19
    Dosanjh, Jasvir Kaur
    Marketing Consultant born in June 1973
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2010-04-15
    OF - Director → CIF 0
    Dosanjh, Jasvir Kaur
    Marketing Consultant
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 20
    Sanders, Todd
    Cfo born in July 1972
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2018-09-24
    OF - Director → CIF 0
  • 21
    100, New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2010-10-06 ~ 2010-10-27
    PE - Secretary → CIF 0
  • 22
    11, Halifax Court, Fernwood Business Park, Cross Lane, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,482 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
  • 24
    108, West 13th Street, Wilmington, United States
    Corporate
    Person with significant control
    2021-12-07 ~ 2021-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E Y C LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
63990 - Other Information Service Activities N.e.c.

  • E Y C LIMITED
    Info
    Registered number 04935478
    Quatro House, Frimley, Camberley, Surrey GU16 7ER
    Private Limited Company incorporated on 2003-10-17 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.