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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 21
  • 1
    Delgado, Elizabeth
    Individual (38 offsprings)
    Officer
    2008-04-04 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 2
    Coles, Catherine, Mrs.
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Shaun
    Accountant born in July 1965
    Individual (43 offsprings)
    Officer
    2008-04-04 ~ 2017-01-16
    OF - Director → CIF 0
  • 4
    Del Mar, Sam Richard
    Director born in April 1974
    Individual (52 offsprings)
    Officer
    2018-01-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Hulsken, James Johannes
    Individual (24 offsprings)
    Officer
    2013-04-15 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 6
    Wachholz, Michael
    Ceo born in September 1969
    Individual (16 offsprings)
    Officer
    2022-01-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Smith, Samantha Jane
    Director born in January 1974
    Individual (20 offsprings)
    Officer
    2023-09-08 ~ 2025-01-14
    OF - Director → CIF 0
  • 8
    Golio, Teresa Rose
    Director born in December 1963
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Hall, Irene
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 10
    Queller, Penny Lea, Ms.
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 11
    Akeroyd, Kevin Douglas
    Director born in April 1968
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ 2023-04-26
    OF - Director → CIF 0
  • 12
    Sanders, Matthew William
    Director born in October 1973
    Individual (39 offsprings)
    Officer
    2004-11-11 ~ 2016-09-19
    OF - Director → CIF 0
  • 13
    Simmonds, John Charles Richard
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Campbell, Michael James
    Director born in April 1961
    Individual (16 offsprings)
    Officer
    2004-11-11 ~ 2010-06-17
    OF - Director → CIF 0
  • 15
    Farmer, Paul John
    Individual (69 offsprings)
    Officer
    2009-03-30 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 16
    Minturn, Frederick Karl
    Director born in October 1956
    Individual (25 offsprings)
    Officer
    2018-01-31 ~ 2021-12-23
    OF - Director → CIF 0
  • 17
    Preston, Andrew David
    Director born in August 1975
    Individual (26 offsprings)
    Officer
    2016-09-19 ~ 2022-01-05
    OF - Director → CIF 0
  • 18
    Tully, Joe
    Individual (22 offsprings)
    Officer
    2011-10-03 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 19
    BROOKFIELD ROSE LIMITED
    07279220
    Booths Park 1, Chelford Road, Knutsford, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2004-11-11 ~ 2004-11-11
    OF - Nominee Director → CIF 0
  • 21
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2253 offsprings)
    Officer
    2004-11-11 ~ 2004-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNIT GLOBAL GRI IP LIMITED

Period: 2022-10-27 ~ now
Company number: 05283622 04766716
Registered names
MAGNIT GLOBAL GRI IP LIMITED - now 04766716
DE POEL IP LIMITED - 2018-07-12
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MAGNIT GLOBAL GRI IP LIMITED
    Info
    GEOMETRIC RESULTS IP LIMITED - 2022-10-27
    DE POEL IP LIMITED - 2022-10-27
    LEOPARD SOFTWARE SOLUTIONS LIMITED - 2022-10-27
    DE POEL SOFTWARE SOLUTIONS LIMITED - 2022-10-27
    Registered number 05283622
    Booths Park 1, Chelford Road, Knutsford, Cheshire WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.