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
Ellis, Rachel
Individual (14 offsprings)Officer2017-05-09 ~ nowOF - Secretary → CIF 0 - 2
Weldon, Marcus Karl
Born in July 1968Individual (1 offspring)Officer2021-10-19 ~ nowOF - Director → CIF 0 - 3
Wilson, Matthew Phillip
Born in January 1986Individual (10 offsprings)Officer2025-01-20 ~ nowOF - Director → CIF 0 - 4
Larbey, Paul Douglas
Born in May 1973Individual (9 offsprings)Officer2020-01-22 ~ nowOF - Director → CIF 0 - 5
Perkins, Anthony John
Born in October 1958Individual (13 offsprings)Officer2024-06-12 ~ nowOF - Director → CIF 0 - 6
Gansky, Lisa
Born in May 1958Individual (1 offspring)Officer2021-10-19 ~ nowOF - Director → CIF 0 - 7
Anderson, Raymond
Born in May 1958Individual (11 offsprings)Officer2005-05-12 ~ nowOF - Director → CIF 0 - 8
Antonellis, Darcy
Born in April 1962Individual (1 offspring)Officer2023-09-18 ~ nowOF - Director → CIF 0
Ceased
20
- 1
Elias-jones, Rachel Louise
Born in October 1983Individual (14 offsprings)Officer2016-03-14 ~ 2018-10-24OF - Director → CIF 0 - 2
Rand, Carolyn Ann
Chartered Accountant born in March 1964Individual (4 offsprings)Officer2019-01-01 ~ 2021-03-01OF - Director → CIF 0 - 3
Cruickshank, Nancy
Ceo born in December 1970Individual (7 offsprings)Officer2019-01-01 ~ 2021-12-31OF - Director → CIF 0 - 4
Rigby, Martin Paul
Fund Manager born in September 1955Individual (22 offsprings)Officer2007-03-29 ~ 2019-05-17OF - Director → CIF 0 - 5
Saxton, Peter William Harley
Company Director born in February 1957Individual (2 offsprings)Officer2005-05-20 ~ 2012-11-21OF - Director → CIF 0 - 6
Burger, Rudy, Mr.
Investment Management born in April 1958IndividualOfficer2010-06-03 ~ 2016-11-18OF - Director → CIF 0 - 7
Seabrook, Geoffrey Stephen
Company Director born in January 1948Individual (1 offspring)Officer2005-05-20 ~ 2007-08-08OF - Director → CIF 0 - 8
Peacock, William Eric, Sir
Director born in September 1944Individual (9 offsprings)Officer2019-12-03 ~ 2024-09-12OF - Director → CIF 0 - 9
Malhotra, Anil
Software Marketing born in February 1962Individual (10 offsprings)Officer2005-05-20 ~ 2025-06-30OF - Director → CIF 0 - 10
Tucker, Gerald Louis
Company Director born in September 1956Individual (5 offsprings)Officer2012-11-21 ~ 2016-11-18OF - Director → CIF 0 - 11
Bury, Lindsay Claude Neils
Co Director born in February 1939Individual (2 offsprings)Officer2005-05-20 ~ 2011-05-23OF - Director → CIF 0Bury, Lindsay Claude Neils
Company Director born in February 1939Individual (2 offsprings)2011-05-23 ~ 2011-05-31OF - Director → CIF 0 - 12
Sear, David Valentine James
Managing Director, Financial Services born in March 1964IndividualOfficer2010-08-20 ~ 2020-01-22OF - Director → CIF 0 - 13
Garner, Matthew Jonathan
Chief Financial Officer born in August 1964Individual (2 offsprings)Officer2021-03-01 ~ 2025-01-20OF - Director → CIF 0 - 14
D'agostino, Gianluca Cristian
Investor And Company Director born in June 1969Individual (2 offsprings)Officer2016-11-18 ~ 2021-10-31OF - Director → CIF 0 - 15
Oakley, Karen Louise
IndividualOfficer2005-05-12 ~ 2006-06-30OF - Secretary → CIF 0 - 16
Goldstein, Henry
Individual (1 offspring)Officer2006-06-30 ~ 2017-05-24OF - Secretary → CIF 0 - 17
Bury, Frank Simon
Director born in April 1970Individual (4 offsprings)Officer2019-12-03 ~ 2025-06-30OF - Director → CIF 0 - 18LAW 2357 LIMITED - 2002-08-16Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 1054 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-03-08 ~ 2005-05-12PE - Secretary → CIF 0
- 19Carmelite, 50 Victoria Embankment, Blackfriars, LondonActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-03-08 ~ 2005-05-12PE - Director → CIF 0
- 20Carmelite 50 Victoria Embankment, Blackfriars, LondonActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer2005-03-08 ~ 2005-05-12PE - Director → CIF 0
Company in focus
BANGO PLC
Previous names
BANGO LIMITED - 2005-06-17
LAW 2426 LIMITED - 2005-04-27
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
BANGO PLC
InfoBANGO LIMITED - 2005-06-17LAW 2426 LIMITED - 2005-06-17Registered number 05386079Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZPUBLIC LIMITED COMPANY incorporated on 2005-03-08 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0BANGO PLC
SRegistered number 053860795, Westbrook Centre, Milton Road, Cambridge, England, CB4 1YGPlc in Companies House, EnglandCIF 1BANGO PLC
SRegistered number 053860795, Westbrook Centre, Milton Road, Cambridge, United Kingdom, CB4 1YGPublic Limited Company in Companies House, England And WalesCIF 2Public Limited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1
BANGO 22 LIMITED
- nowDOCOMO DIGITAL LIMITED - 2022-11-02Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Person with significant control2022-08-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 25 Westbrook Centre, Milton Road, CambridgeDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 35 Westbrook Centre, Milton Road, Cambridge, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-10-27 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 5Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Person with significant control2020-11-05 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 65 Westbrook Centre, Milton Road, Cambridge, CambsDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 7Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8
ITOUCH LIMITED
- nowITOUCH PLC - 2005-10-31ITOUCH INTERNATIONAL PLC - 2000-02-11Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Person with significant control2022-09-14 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 9
NEWDEEP LIMITED
- nowBANGO DEEP LIMITED - 2020-05-21326 Science Park, Milton Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-01-02 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 326 Science Park, Milton Road, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2018-06-07 ~ 2020-04-09CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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