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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
    Dean, Sharon Julie
    Born in June 1971
    Individual (31 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Blackhurst, Jason Patrik
    Born in September 1968
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    VISA INC LTD
    The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United States
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    2024-12-19 ~ dissolved
    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 27
  • 1
    Lynch, Michael Richard, Dr
    Ceo Autonomy Systems Limited born in June 1965
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2019-01-26
    OF - Director → CIF 0
  • 2
    Mead, Matthew
    Managing Director Of Nesta Investments born in March 1964
    Individual
    Officer
    2010-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    Hook, Alexander Martin Henry
    Investment Management born in September 1972
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Laufer, Leonard Justin
    Director born in September 1965
    Individual
    Officer
    2023-09-21 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Garrett, Laurence Roy
    Investment Manager born in April 1967
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    Lockhart, Eugene
    Investment Management born in November 1949
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2024-12-19
    OF - Director → CIF 0
  • 7
    Morana, Stephen Gavin
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Pearson, Philip Michael
    Venture Capitalist born in July 1973
    Individual (8 offsprings)
    Officer
    2019-01-26 ~ 2021-05-17
    OF - Director → CIF 0
  • 9
    Garrard, Gardiner, Dr
    Venture Capitalist born in July 1970
    Individual
    Officer
    2016-05-20 ~ 2024-12-19
    OF - Director → CIF 0
  • 10
    Excell, David Andrew
    Consultant born in November 1980
    Individual
    Officer
    2005-11-30 ~ 2024-12-19
    OF - Director → CIF 0
    Excell, David Andrew
    Consultant
    Individual
    Officer
    2005-11-30 ~ 2023-04-18
    OF - Secretary → CIF 0
  • 11
    Pithouse, Prini Patel
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ 2025-11-17
    OF - Director → CIF 0
  • 12
    Hurst, Gordon
    Chairman born in January 1962
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 13
    Jaffe, Lonne Allen
    Managing Director born in September 1977
    Individual
    Officer
    2019-01-25 ~ 2024-12-19
    OF - Director → CIF 0
  • 14
    Clarke, Russell John
    Company Director born in February 1958
    Individual
    Officer
    2008-08-06 ~ 2008-11-01
    OF - Director → CIF 0
  • 15
    Rushton, Paul
    Director born in May 1975
    Individual
    Officer
    2014-03-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Edington, Jonathan Adrien
    Venture Capitalist born in September 1970
    Individual (5 offsprings)
    Officer
    2012-07-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 17
    Singh, Sumeetpal Sidhu, Dr
    Researcher born in September 1975
    Individual
    Officer
    2005-11-30 ~ 2008-02-15
    OF - Director → CIF 0
  • 18
    Williamson, Nicholas
    Portfolio Manager born in March 1973
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 19
    Slatford, Karen
    Chairman born in September 1956
    Individual (4 offsprings)
    Officer
    2011-03-23 ~ 2013-08-31
    OF - Director → CIF 0
    2011-03-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Sansom, Robert Daniell
    Technology Investor born in November 1959
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2024-12-19
    OF - Director → CIF 0
  • 21
    King, Martina
    Ceo born in March 1961
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2025-06-05
    OF - Director → CIF 0
  • 22
    Riddick, Donald
    Individual
    Officer
    2023-04-18 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 23
    Fitzgerald, William John, Professor
    Professor born in August 1948
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2014-04-03
    OF - Director → CIF 0
  • 24
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    7, Air Street, London, England
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    TOUCHSTONE INNOVATIONS LIMITED - now
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    52, Princes Gate, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-11-30 ~ 2005-11-30
    PE - Nominee Secretary → CIF 0
  • 27
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2019-01-25 ~ 2024-12-19
    PE - Director → CIF 0
parent relation
Company in focus

FEATURESPACE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FEATURESPACE LIMITED
    Info
    Registered number 05640420
    1 Sheldon Square, London W2 6TT
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.