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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 16
  • 1
    King, Alexander Leslie John
    Fund Manager born in January 1975
    Individual (31 offsprings)
    Officer
    2007-03-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2007-07-24 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 3
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (115 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
  • 4
    Murria, Vinodka
    Director born in October 1962
    Individual (151 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Director
    Individual (151 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 5
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (101 offsprings)
    Officer
    2007-07-20 ~ 2009-10-19
    OF - Director → CIF 0
  • 6
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-03-23
    OF - Director → CIF 0
  • 8
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Kleinman, Blake Christopher
    Director born in August 1976
    Individual (53 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Romberg, Kai
    Fund Manager born in May 1977
    Individual (14 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 11
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2012-03-23
    OF - Director → CIF 0
  • 12
    Challinger, Sara
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 13
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 14
    Stone, Lisa Jane
    Fund Manager born in April 1962
    Individual (72 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-12-12 ~ 2007-03-07
    OF - Nominee Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-12-12 ~ 2007-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GUILDFORD MIDCO 2 LIMITED

Period: 2011-12-22 ~ 2013-06-25
Company number: 06025423
Registered names
GUILDFORD MIDCO 2 LIMITED - Dissolved 03665527... (more)
HACKREMCO (NO. 2448) LIMITED - 2007-03-06 06275653... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • GUILDFORD MIDCO 2 LIMITED
    Info
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    HACKREMCO (NO. 2448) LIMITED - 2011-12-22
    Registered number 06025423
    30th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 and dissolved on 2013-06-25 (6 years 6 months). The status of the company number 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.