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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 3
  • 1
    Thompson, David
    Director born in November 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Neil Martin
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1285 LIMITED - 2015-03-11
    icon of addressUnit 12, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Timmins, Matthew Lloyd
    Chief Executive born in July 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 2
    Van Zyl, Johannes Alexander, Mr.
    Investment Manager born in December 1977
    Individual
    Officer
    icon of calendar 2009-01-27 ~ 2009-12-03
    OF - Director → CIF 0
  • 3
    Bijtjes, Remko Peter, Mr.
    Sales Executive born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 4
    Robb, Angus Bruce
    Sales Executive born in March 1969
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Brown, Alastair Colin Gillies
    Accountant born in August 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Gale, Patrick Nigel Christopher
    Non-Executive Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Healey, Russell George
    Venture Capitalist born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Hague, Gareth Richard
    Finance Director born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Kumar, Nirmalya
    Professor born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Ross, Andrew Alexander, Dr
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Abrams, Roy
    Chief Executive Officer born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2005-09-22
    OF - Director → CIF 0
  • 12
    Perceval, John Dudley Charles Ascelin
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Penant-rea, Rupert
    Executive born in January 1948
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Coleman Straw, John
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2006-11-14
    OF - Director → CIF 0
  • 15
    Cunynghame, Andrew David Francis, Sir
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 16
    Bilgrami, Syed Zahid Hussain
    Born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    Speeks, Mark William
    Venture Capitalist born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Jorgensen, Kenn Herskind
    Executive born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2012-08-17
    OF - Director → CIF 0
  • 19
    Cass, Peter Vernon Charles
    Executive
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 20
    Everett, Anthony David
    Executive born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 21
    Stevens, Neil Martin
    Chief Executive born in March 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 22
    Sallitt, Henry William Baines
    Investor born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2012-07-23
    OF - Director → CIF 0
  • 23
    John, Llewellyn Richard Dodds
    Investment Director born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2015-03-30
    OF - Director → CIF 0
  • 24
    icon of address55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-04 ~ 2005-05-19
    PE - Director → CIF 0
  • 25
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2005-05-04 ~ 2005-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

DEFAQTO GROUP LIMITED

Previous names
FIND PORTAL LIMITED - 2007-02-13
INGLEBY (1660) LIMITED - 2005-05-12
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
    icon of addressFinancial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2020-03-19
    CIF 0
  • DEFAQTO GROUP LIMITED
    S
    Registered number 05442706
    icon of addressUnit 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
    icon of addressUnit 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
Active 3
  • 1
    DEFAQTO EUROPE 2 LIMITED - 2012-10-17
    icon of addressUni 12 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    OMNIUM COMMUNICATIONS LIMITED - 2007-02-19
    FIND.CO.UK LIMITED - 2008-04-02
    icon of addressFinancial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressFinancial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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