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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 29
  • 1
    Young, Stanley
    Born in September 1956
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Hughes, Hugh Llewellyn
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2006-02-24 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Ellis, Paul Robert
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2005-05-23 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Gough, Tina Anne
    Born in May 1962
    Individual (58 offsprings)
    Officer
    2017-04-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Ellis, Debbie Elizabeth
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 6
    Gray, David William Hart
    Born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Yeadon, Kenneth James
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2008-04-16 ~ 2015-09-25
    OF - Director → CIF 0
  • 8
    Johnson, Robert Montague
    Born in April 1946
    Individual (25 offsprings)
    Officer
    2006-04-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 9
    Gossain, Sanjiv
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2015-09-25 ~ 2016-02-22
    OF - Director → CIF 0
  • 10
    Pickett, Mark Jeremy
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2015-09-25 ~ 2016-06-24
    OF - Director → CIF 0
  • 11
    Loria, Giovanni
    Born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 12
    Halbard, Christopher Neal
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2020-04-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Majed, Maruf Ahmad
    Born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 14
    Turpie, Steven James
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Fuller, Robert Douglas
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2006-10-19 ~ 2012-02-13
    OF - Director → CIF 0
    2014-01-29 ~ 2015-09-25
    OF - Director → CIF 0
  • 16
    O'connor, Kieran
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Thompson, David Frederick
    Individual (14 offsprings)
    Officer
    2007-04-25 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 18
    Jackson, Shaun Daniel
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 19
    Wilson, Nicholas Anthony
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2017-04-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Kneafsey, Nigel James
    Director born in September 1975
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 21
    Yarrow, Alan Colin Drake, Sir
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2010-09-15 ~ 2015-09-25
    OF - Director → CIF 0
  • 22
    Moore, Alasdair John
    Born in August 1964
    Individual (21 offsprings)
    Officer
    2006-02-24 ~ 2015-09-25
    OF - Director → CIF 0
  • 23
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2016-06-16 ~ 2021-04-01
    OF - Director → CIF 0
    Woodfine, Michael Charles
    Individual (91 offsprings)
    Officer
    2016-01-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 24
    Moore, Daniel
    Born in July 1972
    Individual (37 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Chrnelich, Benjamin John
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2012-07-03 ~ 2014-01-27
    OF - Director → CIF 0
  • 26
    Mccann, Laura
    Born in September 1986
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Wilson, Craig Alaister
    Born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 28
    OPTIONS TECHNOLOGY LIMITED
    02872304
    5th Floor, 50 Pall Mall, St. James's, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-10-06 ~ 2021-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIXNETIX LIMITED

Period: 2005-05-23 ~ now
Company number: 05460456
Registered name
FIXNETIX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIXNETIX LIMITED
    Info
    Registered number 05460456
    5th Floor 50 Pall Mall, St. James's, London SW1Y 5JH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.