logo
explain how to read the page

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
Active 4
  • 1
    Moerman, Abraham Cornelis
    Born in May 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Glennon, Fiona Margaret
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Rudkin, Thomas John
    Born in February 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ now
    OF - Director → CIF 0
    Rudkin, Thomas John
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressNorth West Wing Bush House, Aldwych, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Swan, Duncan Graham
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Jones, Arthur William Simon
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-07 ~ 2010-07-14
    OF - Director → CIF 0
  • 3
    Montanana, Jens Peter
    Ceo born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2022-09-27
    OF - Director → CIF 0
  • 4
    Flanagan, Terrence
    Businessman born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-07 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Morris, Simon Paul
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2011-03-09
    OF - Director → CIF 0
    icon of calendar 2016-04-11 ~ 2022-09-27
    OF - Director → CIF 0
    Morris, Simon Paul
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 6
    Evans, Robert Price
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2016-04-11
    OF - Director → CIF 0
  • 7
    Mcmenemy, Peter John
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ 2022-09-06
    OF - Director → CIF 0
  • 8
    Obradors Samarra, Joan Antoni
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2017-11-07 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Ferris, Timothy Hugh
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2005-12-31
    OF - Director → CIF 0
    Ferris, Timothy Hugh
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2004-08-07
    OF - Secretary → CIF 0
  • 10
    Ruud, Jan Morten
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2017-11-06 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    Stanford-beale, Chris Andrew
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2022-09-27
    OF - Director → CIF 0
  • 12
    Wright, Andrew Peter
    Businessman born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Myburgh, Jurgens
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Dittrich, Ivan Philip
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-03-09
    OF - Director → CIF 0
    Dittrich, Ivan Philip
    Company Director born in October 1972
    Individual (9 offsprings)
    icon of calendar 2016-05-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Pfaff, David Brian
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2008-05-20
    OF - Director → CIF 0
  • 16
    Moore, William
    Businessman born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-07 ~ 2009-08-03
    OF - Director → CIF 0
    Moore, William
    Businessman
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-07 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 17
    Mcgregor, Callum Grant
    Company Director born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2014-07-03
    OF - Director → CIF 0
  • 18
    Smith, Alexander
    Businessman born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-13 ~ 2004-07-13
    PE - Nominee Secretary → CIF 0
  • 20
    DATATEC LIMITED - 2012-09-25
    RICK100 LIMITED - 2011-11-16
    DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
    icon of addressBush House, North West Wing, Aldwych, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-12 ~ 2022-09-27
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ANALYSYS MASON LIMITED

Previous names
NEWCO NO.2005 LIMITED - 2004-08-03
ANALYSYS MASON GROUP LIMITED - 2008-04-19
ANALYSYS MASON GROUP LIMITED - 2004-07-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ANALYSYS MASON LIMITED
    Info
    NEWCO NO.2005 LIMITED - 2004-08-03
    ANALYSYS MASON GROUP LIMITED - 2004-08-03
    ANALYSYS MASON GROUP LIMITED - 2004-08-03
    Registered number 05177472
    icon of addressNorth West Wing Bush House, Aldwych, London WC2B 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 (21 years 5 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
    icon of addressNw Wing, Bush House, Aldwych, London, England, WC2B 4PJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 3 8 Exchange Quay, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.