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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
    Kneafsey, Nigel James
    Director born in September 1975
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Mccann, Laura
    Born in September 1986
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Hugh Llewellyn
    Director born in February 1952
    Individual (11 offsprings)
    Officer
    2006-02-24 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Chrnelich, Benjamin John
    Company Director born in June 1974
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2014-01-27
    OF - Director → CIF 0
  • 6
    Young, Stanley
    Chief Executive Officer born in September 1956
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Yeadon, Kenneth James
    Management Consultant born in September 1963
    Individual (17 offsprings)
    Officer
    2008-04-16 ~ 2015-09-25
    OF - Director → CIF 0
  • 8
    Gray, David William Hart
    Director born in October 1956
    Individual (79 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (59 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 10
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (58 offsprings)
    Officer
    2016-07-18 ~ 2017-01-23
    OF - Director → CIF 0
  • 11
    Gossain, Sanjiv
    General Manager born in January 1965
    Individual (26 offsprings)
    Officer
    2015-09-25 ~ 2016-02-22
    OF - Director → CIF 0
  • 12
    Yarrow, Alan Colin Drake, Sir
    Born in June 1951
    Individual (22 offsprings)
    Officer
    2010-09-15 ~ 2015-09-25
    OF - Director → CIF 0
  • 13
    Moore, Alasdair John
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    2006-02-24 ~ 2015-09-25
    OF - Director → CIF 0
  • 14
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual (90 offsprings)
    Officer
    2017-04-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    O'connor, Kieran
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual (58 offsprings)
    Officer
    2017-04-12 ~ 2020-04-07
    OF - Director → CIF 0
  • 17
    Ellis, Paul Robert
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2005-05-23 ~ 2015-09-25
    OF - Director → CIF 0
  • 18
    Jackson, Shaun Daniel
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 19
    Fuller, Robert Douglas
    Director 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
  • 20
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 21
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    Ellis, Debbie Elizabeth
    Individual (1 offspring)
    Officer
    2005-05-23 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 24
    Johnson, Robert Montague
    Lecturer born in April 1946
    Individual (24 offsprings)
    Officer
    2006-04-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 25
    Moore, Daniel
    Born in July 1972
    Individual (34 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Pickett, Mark Jeremy
    Finance Director born in February 1961
    Individual (70 offsprings)
    Officer
    2015-09-25 ~ 2016-06-24
    OF - Director → CIF 0
  • 27
    Thompson, David Frederick
    Individual (12 offsprings)
    Officer
    2007-04-25 ~ 2014-07-31
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (41 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 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.