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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
Active 3
  • 1
    Rashid, Sajaid
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Jeffery John
    Accountant born in September 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Mcnair, Martin Alexander
    Venture Capitalist born in August 1959
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Gorman, Mark Thomas
    Vice President, Law And Deputy General Counsel born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Gibson, Martin Charles
    Investment Advisor born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2013-05-23
    OF - Director → CIF 0
  • 4
    O'keefe, Graham William
    Investment Advisor born in June 1963
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Sloves, Evan Barry
    Vice President, Law And Deputy General Counsel born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2020-04-22
    OF - Director → CIF 0
  • 6
    Gallagher, Patrick Terence
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Bornhausser, Michael
    Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2013-05-23
    OF - Director → CIF 0
  • 8
    Franks, William Robert David
    Consultant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2013-05-23
    OF - Director → CIF 0
  • 9
    De Rycker, Sonali
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 10
    Fidelman, Barry
    Venture Capitalist born in May 1940
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 11
    Keevill, Peter Anthony
    Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2006-08-04
    OF - Director → CIF 0
  • 12
    Bird, Malcolm Graham
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Relander, Kaj-erik
    General Partner born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2009-06-26
    OF - Director → CIF 0
  • 14
    Mckay, Jonathan
    Chairman born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 15
    Gilbert, Christopher George
    Ceo born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2014-05-23
    OF - Director → CIF 0
  • 16
    French, Richard Anthony Lister
    Director Legal Services born in February 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2013-11-24
    OF - Director → CIF 0
  • 17
    Chalfen, Michael Hilary
    Venture Capitalist born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2013-05-23
    OF - Director → CIF 0
  • 18
    Dunn, Steve
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 19
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2017-03-16
    OF - Director → CIF 0
  • 20
    Schuch, Leonard Gerard
    Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2006-08-04
    OF - Director → CIF 0
  • 21
    Quinn, David John
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 22
    Court, Frederic Paul
    Venture Capitalist born in December 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2011-12-14
    OF - Director → CIF 0
  • 23
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-10-01 ~ 2004-10-05
    PE - Nominee Secretary → CIF 0
  • 24
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2009-05-12 ~ 2013-05-23
    PE - Nominee Secretary → CIF 0
  • 25
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-10-26 ~ 2009-04-27
    PE - Secretary → CIF 0
  • 26
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2004-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UBIQUISYS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • UBIQUISYS LIMITED
    Info
    Registered number 05247998
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2021-04-02 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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