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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 21
  • 1
    Jin, Chaoran
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Coon, John Melville Garnet
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2015-12-01
    OF - Director → CIF 0
    2016-02-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Schrama, Rene Leonardus
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, John
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Godman, Stephen Paul James
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Peagam, Garry John
    Born in September 1956
    Individual (171 offsprings)
    Officer
    2007-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Hamilton Davies, Timothy
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2004-05-19 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Hamilton Davies, Victoria Amber
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 9
    Chung, Brian
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Young, Ross Maxwell
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Greer, David
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 12
    Waterworth, Ben Sebastian Wilson
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2021-04-01
    OF - Director → CIF 0
    Waterworth, Ben Sebastian Wilson
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 13
    Larimer, Juliann
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 14
    Gwilliam, Scott
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Rivers, Anthony
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Harrison, Simon Fraser
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Doyle, Anthony
    Born in October 1955
    Individual (18 offsprings)
    Officer
    2015-12-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 18
    PEAK TECHNOLOGIES LTD
    - now 02951840
    PEAK-RYZEX PLC - 2021-05-28 02951840
    PEAK TECHNOLOGIES PLC - 2021-05-28 02951840
    RYZEX PLC - 2012-11-01
    ANLISCO PLC - 2004-07-29
    RYZEX LIMITED - 2002-04-17
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Director → CIF 0
  • 20
    HUNTERS CO SEC LTD
    - now 04472400
    ALDLEX LIMITED - 2024-11-18 04472400
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (11 parents, 112 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M-NETICS LIMITED

Period: 2012-06-28 ~ now
Company number: 05132545 07990807... (more)
Registered names
M-NETICS LIMITED - now 07990807... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • M-NETICS LIMITED
    Info
    MNETICS HOLDINGS LIMITED - 2012-06-28
    Registered number 05132545
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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.