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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
    Eisenberg, Michal
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clayton, Mark James
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bagley, Matthew Thomas
    Director born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    AMPERSAND SYSTEMS LIMITED - 1997-05-20
    AGRESSO LIMITED - 2010-01-28
    icon of addressSuite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 24
  • 1
    Van Marion, Arie
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Richards, Christine Frances
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Rooij, Joannes Adrianus Petrus Henricus De
    Finance Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Roche, Jeremy Byron
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Sutton, Helen Francis
    Managing Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Wells, Mark Benjamin
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Belmont, David Gresford
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Hucker, Bryan Herbert
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Sieber, Stephan
    Evp Strategy & Operations, Directors born in May 1975
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 10
    Alexander, Russell Wyn John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Leitao, Goncalo
    Executive Vice President Services And Support born in March 1970
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2017-03-02
    OF - Director → CIF 0
  • 12
    Cox, Nicky Thomas
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    Robinson, Anwen
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    Greig, Michael David
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Leclercq, Raymond Charles Alexandre
    Cfo born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 16
    Preddy, Clifford Stanley Frank
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2007-05-23
    OF - Director → CIF 0
  • 17
    Bishop, Claire Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 18
    Vogel, Paul
    Chief Sales Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2015-07-16
    OF - Director → CIF 0
  • 19
    Nisbet, Derren
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2019-03-14
    OF - Director → CIF 0
  • 20
    Crooks, John
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Steinsberg, Graham Lawrence
    Director born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Stuart, Gordon Mckenzie
    Cfo born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 23
    Bruins Slot, Jacques Andre Martin
    Lawyer born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Marlow, Angela Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CODA LIMITED

Previous name
CODA PLC - 2008-06-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CODA LIMITED
    Info
    CODA PLC - 2008-06-09
    Registered number 05861419
    icon of addressC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 and dissolved on 2024-09-03 (18 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • CODA LIMITED
    S
    Registered number 05861419
    icon of addressC/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
    icon of addressC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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