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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 27
  • 1
    Speeks, Mark William
    Venture Capitalist born in November 1962
    Individual (22 offsprings)
    Officer
    2005-05-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Healey, Russell George
    Venture Capitalist born in November 1970
    Individual (32 offsprings)
    Officer
    2011-03-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Everett, Anthony David
    Executive born in August 1947
    Individual (33 offsprings)
    Officer
    2006-12-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 4
    Ross, Andrew Alexander, Dr
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Cass, Peter Vernon Charles
    Executive
    Individual (40 offsprings)
    Officer
    2006-01-18 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 6
    Bijtjes, Remko Peter, Mr.
    Sales Executive born in November 1971
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Cunynghame, Andrew David Francis, Sir
    Individual (31 offsprings)
    Officer
    2005-05-20 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 8
    Jorgensen, Kenn Herskind
    Executive born in August 1964
    Individual (24 offsprings)
    Officer
    2005-11-21 ~ 2012-08-17
    OF - Director → CIF 0
  • 9
    John, Llewellyn Richard Dodds
    Investment Director born in October 1976
    Individual (38 offsprings)
    Officer
    2012-07-23 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Kumar, Nirmalya
    Professor born in March 1960
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Sallitt, Henry William Baines
    Investor born in July 1962
    Individual (84 offsprings)
    Officer
    2009-12-03 ~ 2012-07-23
    OF - Director → CIF 0
  • 12
    Thompson, David
    Director born in November 1976
    Individual (129 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 13
    Van Zyl, Johannes Alexander, Mr.
    Investment Manager born in December 1977
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2009-12-03
    OF - Director → CIF 0
  • 14
    Coleman Straw, John
    Director born in April 1959
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2006-11-14
    OF - Director → CIF 0
  • 15
    Gale, Patrick Nigel Christopher
    Non-Executive Director born in March 1960
    Individual (67 offsprings)
    Officer
    2013-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 16
    Stevens, Neil Martin
    Born in February 1978
    Individual (56 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Stevens, Neil Martin
    Chief Executive born in February 1978
    Individual (56 offsprings)
    2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    Abrams, Roy
    Chief Executive Officer born in June 1960
    Individual (8 offsprings)
    Officer
    2005-05-19 ~ 2005-09-22
    OF - Director → CIF 0
  • 18
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2012-05-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 19
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (23 offsprings)
    Officer
    2019-03-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 20
    Robb, Angus Bruce
    Sales Executive born in March 1969
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Penant-rea, Rupert
    Executive born in January 1948
    Individual (1 offspring)
    Officer
    2006-12-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Brown, Alastair Colin Gillies
    Accountant born in August 1974
    Individual (17 offsprings)
    Officer
    2009-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    Perceval, John Dudley Charles Ascelin
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2006-02-01
    OF - Director → CIF 0
  • 24
    Timmins, Matthew Lloyd
    Chief Executive born in July 1978
    Individual (64 offsprings)
    Officer
    2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 25
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2005-05-04 ~ 2005-05-19
    OF - Director → CIF 0
  • 26
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2005-05-04 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 27
    REGULUS BIDCO LIMITED
    - now 09467963
    AGHOCO 1285 LIMITED - 2015-03-11
    Unit 12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEFAQTO GROUP LIMITED

Period: 2007-02-13 ~ now
Company number: 05442706
Registered names
DEFAQTO GROUP LIMITED - now
FIND PORTAL LIMITED - 2007-02-13
INGLEBY (1660) LIMITED - 2005-05-12 05533776... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEFAQTO GROUP LIMITED
    Info
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2007-02-13
    Registered number 05442706
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2020-03-19
    CIF 0
  • DEFAQTO GROUP LIMITED
    S
    Registered number 05442706
    Unit 12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, England, HP17 8LJ
    Limited Company in Uk Companies House, England
    CIF 1
  • DEFAQTO GROUP LIMITED
    S
    Registered number 05442706
    Unit 12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England, HP17 8LJ
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEFAQTO EUROPE LIMITED
    - now 08203503
    DEFAQTO EUROPE 2 LIMITED - 2012-10-17
    Uni 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DEFAQTOMEDIA LIMITED
    - now 03058061
    FIND.CO.UK LIMITED - 2008-04-02
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FIND LIMITED
    03237734
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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