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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 5
Ceased 8
  • 1
    Peak, Barry Trevor
    Company Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2010-12-13
    OF - Director → CIF 0
  • 2
    Neale, William Richard
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2020-09-23
    OF - Secretary → CIF 0
    Mr William Richard Neale
    Born in April 1976
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    icon of calendar 2017-09-13 ~ 2020-10-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Denney, Jane Alison
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Horner, Rupert Howard Milton
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2021-03-29
    OF - Director → CIF 0
    Horner, Rupert Howard Milton
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2021-03-29
    OF - Secretary → CIF 0
  • 5
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Flynn, William Jeremy
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2012-11-06
    OF - Director → CIF 0
  • 7
    Sharman-munday, Lucinda Emma Joanna
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-14
    OF - Director → CIF 0
  • 8
    MOONDICE LIMITED - 2018-03-12
    icon of addressFlat 1, 4 Tedworth Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,768,262 GBP2024-06-30
    Person with significant control
    2017-09-13 ~ 2017-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-10-12 ~ 2022-06-23
    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

FONIX PLC

Previous names
FONIX MOBILE PLC - 2024-08-12
FONIX MOBILE LIMITED - 2020-09-28
D2SEE LIMITED - 2010-01-29
ORCA DIGITAL LIMITED - 2014-07-15
FONIX MOBILE LIMITED - 2020-09-28
FONIX MOBILE PUBLIC LIMITED COMPANY - 2020-09-28
Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • FONIX PLC
    Info
    FONIX MOBILE PLC - 2024-08-12
    FONIX MOBILE LIMITED - 2024-08-12
    D2SEE LIMITED - 2024-08-12
    ORCA DIGITAL LIMITED - 2024-08-12
    FONIX MOBILE LIMITED - 2024-08-12
    FONIX MOBILE PUBLIC LIMITED COMPANY - 2024-08-12
    Registered number 05836806
    icon of address23 Heddon Street, London W1B 4BQ
    PUBLIC LIMITED COMPANY incorporated on 2006-06-05 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • FONIX MOBILE LIMITED
    S
    Registered number 05836806
    icon of address23 Heddon Street, London, England, W1B 4BQ
    Company in Gb-Eng
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address23 Heddon Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-24 ~ dissolved
    CIF 1 - Has significant influence or controlOE

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