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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
    Morris, Simon Paul
    Director born in August 1963
    Individual (28 offsprings)
    Officer
    2008-05-21 ~ 2011-03-09
    OF - Director → CIF 0
    2016-04-11 ~ 2022-09-27
    OF - Director → CIF 0
    Morris, Simon Paul
    Director
    Individual (28 offsprings)
    Officer
    2009-08-03 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 2
    Mcgregor, Callum Grant
    Company Director born in September 1978
    Individual (14 offsprings)
    Officer
    2011-03-10 ~ 2014-07-03
    OF - Director → CIF 0
  • 3
    Swan, Duncan Graham
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2009-09-04 ~ 2012-12-20
    OF - Director → CIF 0
  • 4
    Dittrich, Ivan Philip
    Director born in October 1972
    Individual (13 offsprings)
    Officer
    2006-07-19 ~ 2011-03-09
    OF - Director → CIF 0
    Dittrich, Ivan Philip
    Company Director born in October 1972
    Individual (13 offsprings)
    2016-05-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Stanford-beale, Chris Andrew
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    Smith, Alexander
    Businessman born in May 1954
    Individual (7 offsprings)
    Officer
    2004-08-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Jones, Arthur William Simon
    Director born in April 1965
    Individual (26 offsprings)
    Officer
    2004-08-07 ~ 2010-07-14
    OF - Director → CIF 0
  • 8
    Obradors Samarra, Joan Antoni
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Moerman, Abraham Cornelis
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2004-08-07 ~ 2025-12-02
    OF - Director → CIF 0
  • 10
    Flanagan, Terrence
    Businessman born in November 1960
    Individual (27 offsprings)
    Officer
    2004-08-07 ~ 2007-09-26
    OF - Director → CIF 0
  • 11
    Mcmenemy, Peter John
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ 2022-09-06
    OF - Director → CIF 0
  • 12
    Pfaff, David Brian
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    2004-07-13 ~ 2008-05-20
    OF - Director → CIF 0
  • 13
    Rudkin, Thomas John
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2017-11-06 ~ now
    OF - Director → CIF 0
    Rudkin, Thomas John
    Individual (16 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Secretary → CIF 0
  • 14
    Moore, William
    Businessman born in May 1960
    Individual (17 offsprings)
    Officer
    2004-08-07 ~ 2009-08-03
    OF - Director → CIF 0
    Moore, William
    Businessman
    Individual (17 offsprings)
    Officer
    2004-08-07 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 15
    Ruud, Jan Morten
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2022-09-27
    OF - Director → CIF 0
  • 16
    Wright, Andrew Peter
    Businessman born in November 1966
    Individual (5 offsprings)
    Officer
    2004-08-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Ferris, Timothy Hugh
    Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2005-12-31
    OF - Director → CIF 0
    Ferris, Timothy Hugh
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2004-08-07
    OF - Secretary → CIF 0
  • 18
    Montanana, Jens Peter
    Ceo born in December 1960
    Individual (35 offsprings)
    Officer
    2004-07-13 ~ 2022-09-27
    OF - Director → CIF 0
  • 19
    Evans, Robert Price
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2011-03-09 ~ 2016-04-11
    OF - Director → CIF 0
  • 20
    Myburgh, Jurgens
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Glennon, Fiona Margaret
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
  • 22
    ARAMIS BIDCO LIMITED
    14106894
    North West Wing Bush House, Aldwych, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    DATATEC PLC
    - now 07817963
    DATATEC LIMITED - 2012-09-25
    DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
    RICK100 LIMITED - 2011-11-16
    Bush House, North West Wing, Aldwych, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-12 ~ 2022-09-27
    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% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANALYSYS MASON LIMITED

Period: 2008-04-19 ~ now
Company number: 05177472
Registered names
ANALYSYS MASON LIMITED - now 04122156
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ANALYSYS MASON LIMITED
    Info
    ANALYSYS MASON GROUP LIMITED - 2008-04-19
    NEWCO NO.2005 LIMITED - 2008-04-19
    ANALYSYS MASON GROUP LIMITED - 2008-04-19
    Registered number 05177472
    North West Wing Bush House, Aldwych, London WC2B 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • ANALYSYS MASON LIMITED
    S
    Registered number 05177472
    Nw Wing, Bush House, Aldwych, London, England, WC2B 4PJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANALYSYS LIMITED
    01819989
    Floor 3 8 Exchange Quay, Manchester, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.