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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 14
  • 1
    Duggan, Matthew John Henderson
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 2
    Farrar, Matthew
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2013-01-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Conte, Anthony Joseph
    Vice-President & Chief Financial Officer born in September 1971
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Pike, Christopher Paul Russell
    Director born in March 1971
    Individual (38 offsprings)
    Officer
    2013-01-14 ~ 2014-10-31
    OF - Director → CIF 0
    Pike, Christopher Paul Russell
    Individual (38 offsprings)
    Officer
    2013-01-14 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Offer, Jeremy Slade
    Creative Director born in March 1967
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2014-10-31
    OF - Director → CIF 0
    Offer, Jeremy Slade
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 6
    Grayson, Lynda Margaret
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 7
    Grayson, Peter David
    Technical Director born in May 1959
    Individual (5 offsprings)
    Officer
    2006-11-13 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Noble, Rob
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Harman, Jason Denis Victor
    Sales Director born in November 1970
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Rahman, Solman Syed
    Executive Management, Technology Industry born in December 1971
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 11
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London, England
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2016-12-13 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    INCORPORATION SECRETARIES LIMITED
    ONLINE CORPORATE SECRETARIES LIMITED 03865087
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2006-11-13 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 13
    41, University Drive, Suite 202, Newtown, Pa, Usa
    Corporate (3 offsprings)
    Person with significant control
    2016-11-13 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 14
    INCORPORATION DIRECTORS LIMITED
    - now 04366357
    LS INCORPORATION LIMITED - 2002-06-19
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (1 parent, 47 offsprings)
    Officer
    2006-11-13 ~ 2006-11-13
    OF - Director → CIF 0
parent relation
Company in focus

DEKODE LIMITED

Period: 2009-08-03 ~ 2017-09-19
Company number: 05997159
Registered names
DEKODE LIMITED - Dissolved
GEO2 LIMITED - 2009-08-03
Standard Industrial Classification
74100 - Specialised Design Activities

  • DEKODE LIMITED
    Info
    GEO2 LIMITED - 2009-08-03
    Registered number 05997159
    40 Bank Street, Level 29, London E14 5DS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 and dissolved on 2017-09-19 (10 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.