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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Hughes, Alistair Guy
    Born in April 1968
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Roeser, Patricia Anne
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2015-04-08
    OF - Director → CIF 0
  • 3
    Lynch, Philip Brendan
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2022-01-31 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Ward, Simon
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2023-11-01 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Chatfield, Brian Michael
    Born in April 1946
    Individual (11 offsprings)
    Officer
    2006-02-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 6
    Jagusz, Christopher
    Born in November 1964
    Individual (56 offsprings)
    Officer
    2017-07-01 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Kahn, Paul Emmanuel
    Born in January 1966
    Individual (63 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Sanders, Nigel Richard
    Born in September 1969
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2015-04-08
    OF - Director → CIF 0
  • 9
    Gilpin, Nigel Peter
    Born in May 1962
    Individual (83 offsprings)
    Officer
    2015-04-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Dickie, Graham Alexander James
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Roeser, Joachim
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2006-12-15 ~ 2015-04-08
    OF - Director → CIF 0
  • 12
    Taylor, John Paul
    Born in July 1970
    Individual (27 offsprings)
    Officer
    2017-10-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 13
    Rigby, James Peter
    Born in April 1971
    Individual (98 offsprings)
    Officer
    2018-06-29 ~ 2019-02-27
    OF - Director → CIF 0
  • 14
    Swain, Michael Joseph
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2015-04-08 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    Arnold-roberts, James Nicholas
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2020-11-10 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Patel, Hemant
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2018-06-26 ~ 2021-01-22
    OF - Director → CIF 0
  • 17
    Warner, Graham Alan
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 18
    Fisher, Daniel Mark
    Born in June 1985
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 19
    Stubbington, Toby Peter
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2017-03-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 20
    Hastings, Roy
    Born in July 1971
    Individual (105 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    OF - Director → CIF 0
  • 21
    Horton, Russell Martin
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2018-06-26 ~ 2025-12-08
    OF - Director → CIF 0
  • 22
    Oliver, Phillip
    Born in July 1979
    Individual (1 offspring)
    Officer
    2014-08-21 ~ 2015-04-08
    OF - Director → CIF 0
  • 23
    Viner, Larry
    Born in October 1947
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 24
    Rigby, Steven Paul
    Born in December 1972
    Individual (98 offsprings)
    Officer
    2015-04-08 ~ 2019-02-27
    OF - Director → CIF 0
  • 25
    Daniell, Piers Oliver
    Born in December 1981
    Individual (10 offsprings)
    Officer
    2006-01-16 ~ 2019-02-15
    OF - Director → CIF 0
    Daniell, Piers Oliver
    Individual (10 offsprings)
    Officer
    2006-01-16 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 26
    Daniell, Edward Leonard
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ 2015-04-08
    OF - Director → CIF 0
  • 27
    Rogers, Christopher James
    Born in July 1982
    Individual (30 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
  • 28
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12680 offsprings)
    Officer
    2004-11-25 ~ 2006-01-23
    OF - Nominee Director → CIF 0
  • 29
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12183 offsprings)
    Officer
    2004-11-25 ~ 2006-01-23
    OF - Nominee Secretary → CIF 0
  • 30
    FLUIDONE HOLDINGS LIMITED
    - now 09787794
    RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21 09787794
    5, Hatfields, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-03-21 ~ 2019-02-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-28 ~ 2019-02-27
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FLUIDONE LIMITED

Period: 2016-10-25 ~ now
Company number: 05296759
Registered names
FLUIDONE LIMITED - now
FLUIDATA LIMITED - 2016-10-25
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Related profiles found in government register
  • FLUIDONE LIMITED
    Info
    FLUIDATA LIMITED - 2016-10-25
    Registered number 05296759
    5 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • FLUIDONE LIMITED
    S
    Registered number 05296759
    5 Hatfields, Hatfields, London, England, SE1 9PG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • FLUIDONE LIMITED
    S
    Registered number 05296759
    5, Hatfields, London, England, SE1 9PG
    Private Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    COMPUTER AND NETWORK CONSULTANTS LIMITED
    - now 03105747
    NUTBOURNE LIMITED - 1996-02-27
    5 Hatfields, London, England
    Active Corporate (15 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HIGHLANDER COMPUTING SOLUTIONS LIMITED
    - now 03091654
    LORDHART LIMITED - 1995-08-30
    5 Hatfields, London, England
    Active Corporate (24 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MARATHON MANAGED SERVICES HOLDINGS LIMITED
    - now 12420145
    PEACH PE HOLDINGS LIMITED
    - 2022-07-05 12420145
    5 Hatfields, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-05-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ONE POINT TELECOM LIMITED
    04994962
    5 Hatfields, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-12-13 ~ 2017-09-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ORCA IT (HOLDINGS) LIMITED
    - now 08072502
    HW TECHNOLOGY (HOLDINGS) LIMITED - 2021-12-29
    5 Hatfields, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    PROJECT FIVE LTD
    04674791
    5 Hatfields, London, England
    Active Corporate (12 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PSU ICT LIMITED
    11847596
    5 Hatfields, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    THE SAS GROUP OF COMPANIES LTD.
    04318754
    5 Hatfields, London, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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