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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 8
  • 1
    Antonellis, Darcy
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Larbey, Paul Douglas
    Born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Rachel
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Weldon, Marcus Karl
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Raymond
    Born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Anthony John
    Born in October 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Gansky, Lisa
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Matthew Phillip
    Born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Cruickshank, Nancy
    Ceo born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    D'agostino, Gianluca Cristian
    Investor And Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Peacock, William Eric, Sir
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Tucker, Gerald Louis
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 5
    Goldstein, Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 6
    Bury, Frank Simon
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Garner, Matthew Jonathan
    Chief Financial Officer born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Elias-jones, Rachel Louise
    Chartered Accountant born in October 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2018-10-24
    OF - Director → CIF 0
  • 9
    Oakley, Karen Louise
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Seabrook, Geoffrey Stephen
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2007-08-08
    OF - Director → CIF 0
  • 11
    Bury, Lindsay Claude Neils
    Co Director born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2011-05-23
    OF - Director → CIF 0
    Bury, Lindsay Claude Neils
    Company Director born in February 1939
    Individual (2 offsprings)
    icon of calendar 2011-05-23 ~ 2011-05-31
    OF - Director → CIF 0
  • 12
    Rigby, Martin Paul
    Fund Manager born in September 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ 2019-05-17
    OF - Director → CIF 0
  • 13
    Malhotra, Anil
    Software Marketing born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Saxton, Peter William Harley
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2012-11-21
    OF - Director → CIF 0
  • 15
    Rand, Carolyn Ann
    Chartered Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Sear, David Valentine James
    Managing Director, Financial Services born in March 1964
    Individual
    Officer
    icon of calendar 2010-08-20 ~ 2020-01-22
    OF - Director → CIF 0
  • 17
    Burger, Rudy, Mr.
    Investment Management born in April 1958
    Individual
    Officer
    icon of calendar 2010-06-03 ~ 2016-11-18
    OF - Director → CIF 0
  • 18
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-08 ~ 2005-05-12
    PE - Director → CIF 0
  • 19
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-08 ~ 2005-05-12
    PE - Director → CIF 0
  • 20
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-08 ~ 2005-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BANGO PLC

Previous names
LAW 2426 LIMITED - 2005-04-27
BANGO LIMITED - 2005-06-17
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • BANGO PLC
    Info
    LAW 2426 LIMITED - 2005-04-27
    BANGO LIMITED - 2005-04-27
    Registered number 05386079
    icon of addressMatrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ
    PUBLIC LIMITED COMPANY incorporated on 2005-03-08 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BANGO PLC
    S
    Registered number 05386079
    icon of address5, Westbrook Centre, Milton Road, Cambridge, England, CB4 1YG
    Plc in Companies House, England
    CIF 1
  • BANGO PLC
    S
    Registered number 05386079
    icon of address5, Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YG
    Public Limited Company in Companies House, England And Wales
    CIF 2
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    DOCOMO DIGITAL LIMITED - 2022-11-02
    icon of addressMatrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-08-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address5 Westbrook Centre, Milton Road, Cambridge
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5 Westbrook Centre, Milton Road, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressMatrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of addressMatrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address5 Westbrook Centre, Milton Road, Cambridge, Cambs
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressMatrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    icon of addressMatrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    BANGO DEEP LIMITED - 2020-05-21
    icon of address326 Science Park, Milton Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-02 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of address326 Science Park, Milton Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-07 ~ 2020-04-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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