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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 16
  • 1
    Hands, Peter Edward
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2014-12-19 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Liddle, Karen
    Individual (12 offsprings)
    Officer
    2013-04-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Smith, Mark Roger
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2014-12-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Jones, Barry Joseph
    Marketing Consultant born in January 1944
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2009-12-24
    OF - Director → CIF 0
  • 6
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 7
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (26 offsprings)
    Officer
    2018-01-31 ~ 2018-03-05
    OF - Director → CIF 0
  • 8
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2016-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Ragg, Simon Christopher
    Director born in June 1965
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2014-12-19
    OF - Director → CIF 0
    Ragg, Simon Christopher
    Director
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 10
    Cowie, Charles Stephen
    Company Director born in September 1957
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2006-10-30
    OF - Director → CIF 0
  • 11
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, Scotland
    Liquidation Corporate (44 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    S3DC LIMITED
    - now 07072033 08089278
    GLADGLIDER LIMITED - 2014-09-18
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    C/o Bdo Stoy Hayward Llp, 6th Floor 1 City Square, Leeds
    Corporate (35 offsprings)
    Officer
    2003-11-13 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-12-19 ~ dissolved
    OF - Director → CIF 0
  • 16
    9 Green Lane, Pannal Ash, Harrogate, North Yorkshire
    Corporate (45 offsprings)
    Officer
    2003-11-13 ~ 2005-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MAGNOS (HOLDINGS) LIMITED

Period: 2005-07-12 ~ 2020-06-06
Company number: 04962264
Registered names
MAGNOS (HOLDINGS) LIMITED - Dissolved
JGWCO 232 LIMITED - 2005-07-12 04763516... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • MAGNOS (HOLDINGS) LIMITED
    Info
    JGWCO 232 LIMITED - 2005-07-12
    Registered number 04962264
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2020-06-06 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • MAGNOS (HOLDINGS) LIMITED
    S
    Registered number 04962264
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLID STATE SOLUTIONS LIMITED
    - now 02301026
    HATHTREE PERIPHERALS LIMITED - 1988-12-22
    RAPID 6894 LIMITED - 1988-11-18
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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