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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 4
  • 1
    Sheath, Benjamin Miles
    Born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Matthew Alexander
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Monaghan, Teresa Jane
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWerner-von-siemens-strasse. 1, 80333 Munich, Germany
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Sanchez Sarmiento, Rebeca
    Cfo born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2025-10-17
    OF - Director → CIF 0
  • 2
    Hill, Alastair William
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Alastair William Hill
    Born in April 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bhat, Ashok Vaman
    Non-Executive born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Gallagher, Lucienne Sarah
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 5
    Davidson, Keith Robert
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Swalla, Thomas
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2025-11-04
    OF - Director → CIF 0
  • 7
    Gallagher, Stephen Christian, Dr
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Stephen Christian Gallagher
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hartshorn, Michael John, Dr
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2017-10-19
    OF - Director → CIF 0
    Dr Michael John Hartshorn
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-19
    PE - Has significant influence or controlCIF 0
  • 9
    Siewert Jr., Kevin
    Vice President born in June 1985
    Individual
    Officer
    icon of calendar 2021-04-28 ~ 2022-09-09
    OF - Director → CIF 0
  • 10
    Samuelson, Lawrence
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2025-10-20
    OF - Secretary → CIF 0
  • 11
    Hill, Sarah Francesca
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 12
    Powell, Stephen John
    Chairman born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2021-04-28
    OF - Director → CIF 0
  • 13
    icon of addressThe Old Monastery, Windhill, Bishop's Stortford, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-04-28 ~ 2025-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-07 ~ 2005-11-07
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address17, Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-10-19 ~ 2021-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DOTMATICS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • DOTMATICS LIMITED
    Info
    Registered number 05614524
    icon of addressThe Old Monastery, Windhill, Bishops Stortford, Hertfordshire CM23 2ND
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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