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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
    Harrison, Carol Lisa
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Balzano, Herve
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2019-10-08 ~ 2025-11-26
    OF - Director → CIF 0
  • 3
    Bruce, Christopher David Alexander
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2005-03-23 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Ramseyer, Ashton
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Scott, Richard Ian
    Accountant born in January 1969
    Individual (15 offsprings)
    Officer
    2009-07-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Dunsire, Fiona Stewart
    Actuary born in January 1966
    Individual (19 offsprings)
    Officer
    2016-12-30 ~ 2019-05-21
    OF - Director → CIF 0
  • 7
    Whitfield, Michael Alexander Gardiner
    Director born in September 1958
    Individual (29 offsprings)
    Officer
    2005-03-23 ~ 2018-01-02
    OF - Director → CIF 0
  • 8
    Smolinski, Paul
    Chartered Accountant born in September 1964
    Individual (43 offsprings)
    Officer
    2011-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Discombe, Nicholas Sanders
    Independent Director born in September 1962
    Individual (46 offsprings)
    Officer
    2011-12-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 10
    Maccurrach, Connie
    Individual (17 offsprings)
    Officer
    2020-06-11 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 11
    Read, Stephen James
    Chief Executive Officer born in June 1968
    Individual (24 offsprings)
    Officer
    2017-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Shah, Anjana
    Chief Financial Officer born in January 1965
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Barker, Jane Victoria
    Company Director born in November 1949
    Individual (37 offsprings)
    Officer
    2017-01-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Ellis, Sallie
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 16
    Conwell, Rory Arthur
    Director born in June 1953
    Individual (33 offsprings)
    Officer
    2005-03-23 ~ 2013-01-29
    OF - Director → CIF 0
  • 17
    Kabra, Dipika
    Born in February 1989
    Individual (1 offspring)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 18
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    2005-03-18 ~ 2005-03-23
    OF - Nominee Director → CIF 0
  • 19
    DARWIN TECHNOLOGIES HOLDINGS LIMITED
    - now 04085334
    THE BENEFIT EXPRESS LIMITED - 2020-11-05 04085334
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2005-03-18 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 21
    NEPTUNE DIRECTORS LIMITED - now
    STOORNE INCORPORATIONS LIMITED
    - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 169 offsprings)
    Officer
    2005-03-18 ~ 2005-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DARWIN TECHNOLOGIES LIMITED

Period: 2020-11-05 ~ now
Company number: 05398394
Registered names
DARWIN TECHNOLOGIES LIMITED - now
CHELTRADING 404 LIMITED - 2005-03-30 05495821... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DARWIN TECHNOLOGIES LIMITED
    Info
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    CHELTRADING 404 LIMITED - 2020-11-05
    Registered number 05398394
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.