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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 29
  • 1
    Mcnair, Martin Alexander
    Venture Capitalist born in August 1959
    Individual (22 offsprings)
    Officer
    2006-08-04 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Relander, Kaj-erik
    General Partner born in June 1962
    Individual (28 offsprings)
    Officer
    2006-08-04 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Quinn, David John
    Company Secretary
    Individual (56 offsprings)
    Officer
    2004-11-12 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 4
    Sloves, Evan Barry
    Vice President, Law And Deputy General Counsel born in June 1970
    Individual (17 offsprings)
    Officer
    2013-05-23 ~ 2020-04-22
    OF - Director → CIF 0
  • 5
    Mckay, Jonathan
    Chairman born in October 1955
    Individual (22 offsprings)
    Officer
    2012-04-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    De Rycker, Sonali
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2009-06-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    French, Richard Anthony Lister
    Director Legal Services born in February 1965
    Individual (27 offsprings)
    Officer
    2013-05-23 ~ 2013-11-24
    OF - Director → CIF 0
  • 8
    Gorman, Mark Thomas
    Vice President, Law And Deputy General Counsel born in January 1961
    Individual (14 offsprings)
    Officer
    2013-05-23 ~ 2020-04-22
    OF - Director → CIF 0
  • 9
    Schuch, Leonard Gerard
    Consultant born in July 1962
    Individual (6 offsprings)
    Officer
    2004-11-12 ~ 2006-08-04
    OF - Director → CIF 0
  • 10
    Dunn, Steve
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 11
    Fidelman, Barry
    Venture Capitalist born in May 1940
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 12
    Franks, William Robert David
    Consultant born in November 1964
    Individual (14 offsprings)
    Officer
    2004-11-12 ~ 2013-05-23
    OF - Director → CIF 0
  • 13
    Rashid, Sajaid
    Director born in May 1975
    Individual (41 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 14
    Gibson, Martin Charles
    Investment Advisor born in December 1970
    Individual (18 offsprings)
    Officer
    2011-08-02 ~ 2013-05-23
    OF - Director → CIF 0
  • 15
    O'keefe, Graham William
    Investment Advisor born in June 1963
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Keevill, Peter Anthony
    Consultant born in July 1963
    Individual (6 offsprings)
    Officer
    2004-11-12 ~ 2006-08-04
    OF - Director → CIF 0
  • 17
    Gilbert, Christopher George
    Ceo born in December 1956
    Individual (4 offsprings)
    Officer
    2006-06-12 ~ 2014-05-23
    OF - Director → CIF 0
  • 18
    Gallagher, Patrick Terence
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Russell, Jeffery John
    Accountant born in September 1960
    Individual (24 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 20
    Bornhausser, Michael
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2010-06-17 ~ 2013-05-23
    OF - Director → CIF 0
  • 21
    Court, Frederic Paul
    Venture Capitalist born in December 1969
    Individual (32 offsprings)
    Officer
    2009-10-22 ~ 2011-12-14
    OF - Director → CIF 0
  • 22
    Chalfen, Michael Hilary
    Born in June 1971
    Individual (31 offsprings)
    Officer
    2011-12-14 ~ 2013-05-23
    OF - Director → CIF 0
  • 23
    Bird, Malcolm Graham
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    2005-11-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (28 offsprings)
    Officer
    2013-05-23 ~ 2017-03-16
    OF - Director → CIF 0
  • 25
    CISCO SYSTEMS HOLDINGS UK LIMITED
    08126561
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2009-05-12 ~ 2013-05-23
    OF - Nominee Secretary → CIF 0
  • 27
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2005-10-26 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 28
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-10-01 ~ 2004-10-05
    OF - Nominee Director → CIF 0
  • 29
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-10-01 ~ 2004-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UBIQUISYS LIMITED

Period: 2004-10-01 ~ 2021-04-02
Company number: 05247998
Registered name
UBIQUISYS LIMITED - Dissolved
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • UBIQUISYS LIMITED
    Info
    Registered number 05247998
    1 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.