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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 20
  • 1
    Frankievich, Henry
    Director born in November 1988
    Individual (11 offsprings)
    Officer
    2020-12-30 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Schwartz Von Megyesi, Peter Thomas Nicholas
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2014-04-22
    OF - Director → CIF 0
  • 3
    Brown, Christopher Michael Peter
    Software Developer born in April 1964
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Amos, David
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    2019-12-31 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    Bullock, Aimi Louise
    Individual (10 offsprings)
    Officer
    2003-10-21 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 6
    Richardson, Daniel William
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2018-03-08 ~ 2021-06-08
    OF - Director → CIF 0
  • 7
    Crawshay, Christopher Charles
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2003-10-23 ~ 2017-02-17
    OF - Director → CIF 0
  • 8
    Millington, Andrew Deryck
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2003-10-23 ~ 2018-10-03
    OF - Director → CIF 0
    Millington, Andrew Deryck
    Director
    Individual (12 offsprings)
    Officer
    2003-10-23 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 9
    Gatto, Matthew
    Born in May 1987
    Individual (13 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 10
    Semmelbauer, Thilo
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Millington, Catherine Louise
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2016-12-02
    OF - Director → CIF 0
  • 12
    Davies, Heath John
    Company Director born in March 1966
    Individual (45 offsprings)
    Officer
    2019-12-24 ~ 2021-09-20
    OF - Director → CIF 0
  • 13
    Ferguson, Robert David
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2018-10-03 ~ 2019-12-23
    OF - Director → CIF 0
  • 14
    Levell, Gary Jan
    Software Developer born in May 1964
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ 2017-10-26
    OF - Director → CIF 0
  • 15
    Love, Duncan Neil
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2017-07-05 ~ 2019-03-31
    OF - Director → CIF 0
    Love, Duncan Neil
    Individual (21 offsprings)
    Officer
    2018-08-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 16
    Foster, David William
    Accountant born in January 1944
    Individual (86 offsprings)
    Officer
    2003-10-21 ~ 2003-10-23
    OF - Director → CIF 0
  • 17
    EXCLAIMER INVESTMENT LIMITED
    - now 11126215
    AGHOCO 1652 LIMITED - 2018-02-22
    250, Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-03-05 ~ 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
  • 18
    EXCLAIMER HOLDINGS LTD
    - now 02935570 10303959
    DIRECT COMMUNICATIONS SOFTWARE LTD. - 2015-03-09
    Alpha House, 9-11, Alexandra Road, Farnborough, Hampshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 19
    STARTLANE LIMITED
    03821794
    Tim O' Brien Aca, The Green, Datchet, Slough, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    EXCLAIMER GROUP (HOLDINGS) LIMITED
    - now 10303959 02935570
    PROJECT POLO BIDCO LIMITED - 2017-08-10 10303959
    AGHOCO 1456 LIMITED - 2016-10-18
    Alpha House, 9-11, Alexandra Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2017-07-17 ~ 2018-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXCLAIMER LTD

Period: 2003-10-21 ~ now
Company number: 04938619
Registered name
EXCLAIMER LTD - now
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • EXCLAIMER LTD
    Info
    Registered number 04938619
    250 Fowler Avenue, Farnborough, Hampshire GU14 7JP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • EXCLAIMER LTD
    S
    Registered number 04938619
    250, Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THERMOSPLIT HOLDINGS LIMITED
    - now 11281482
    CUSTOMER THERMOMETER HOLDINGS LIMITED
    - 2025-09-01 11281482
    250 Fowler Avenue, Farnborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.