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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 24
  • 1
    Kingston, Samuel Barry
    Born in February 1952
    Individual (29 offsprings)
    Officer
    2020-12-21 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Furber, Jonathan
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2021-10-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Stokes, Gary Martin
    Born in May 1961
    Individual (54 offsprings)
    Officer
    2020-01-21 ~ 2023-03-10
    OF - Director → CIF 0
  • 4
    Cardone, Frederic Pasquale
    Born in February 1977
    Individual (19 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Toynton, Matthew Leigh
    Born in August 1972
    Individual (37 offsprings)
    Officer
    2016-06-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 6
    Gibbons, Michael
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2009-01-13 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Ljungberg, Eric Holger
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Suk-won Yu, James
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Mcbrinn, Ian Patrick David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2023-03-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Sherwood, Paul Francis
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2010-05-10 ~ 2010-09-07
    OF - Director → CIF 0
  • 11
    Haywood, Richard
    Born in November 1955
    Individual (17 offsprings)
    Officer
    2019-06-26 ~ 2020-01-21
    OF - Director → CIF 0
  • 12
    Carroll, James Alexander
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2011-05-10 ~ 2015-09-28
    OF - Director → CIF 0
    2015-11-25 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Whitchurch, Michael John
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2017-10-19 ~ 2018-09-15
    OF - Director → CIF 0
  • 14
    Wilkinson, Simon John
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2018-03-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 15
    Clayton, Jonathan Braddock
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2020-12-08
    OF - Director → CIF 0
  • 16
    Stammers, Nicholas Leet, Mr.
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2020-12-08
    OF - Director → CIF 0
    Stammers, Nicholas Leet
    Individual (12 offsprings)
    Officer
    2004-07-29 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 17
    Krawczynski, Tomasz
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2010-09-03 ~ 2015-09-28
    OF - Director → CIF 0
  • 18
    De Rocca-serra, Elisa
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Stammers, Karen
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2010-09-07
    OF - Director → CIF 0
  • 20
    Collis, Andrew Neil
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2018-05-22 ~ 2021-06-21
    OF - Director → CIF 0
  • 21
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2004-07-02 ~ 2004-07-02
    OF - Nominee Director → CIF 0
  • 22
    COGNIZANT WORLDWIDE LIMITED
    - now 07195160
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23
    280, Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 17 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MOBICA BIDCO LIMITED
    09792304
    280, Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2004-07-02 ~ 2004-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOBICA LIMITED

Period: 2004-07-02 ~ now
Company number: 05169596
Registered name
MOBICA LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
78200 - Temporary Employment Agency Activities

  • MOBICA LIMITED
    Info
    Registered number 05169596
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.