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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
    Stone, Lisa Jane
    Born in April 1962
    Individual (75 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    King, Alexander Leslie John
    Born in January 1975
    Individual (31 offsprings)
    Officer
    2007-03-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 5
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Individual (165 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 6
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2007-07-20 ~ 2009-10-19
    OF - Director → CIF 0
  • 7
    Romberg, Kai
    Born in May 1977
    Individual (14 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 8
    Robinson, Phillip David
    Born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2012-03-23
    OF - Director → CIF 0
  • 9
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-24 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 11
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (124 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
  • 12
    Ali, Mansoor Anwar
    Born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-03-23
    OF - Director → CIF 0
  • 13
    Kleinman, Blake Christopher
    Born in August 1976
    Individual (52 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    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, 1414 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, 2094 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 03665527... (more)
Registered names
GUILDFORD MIDCO 2 LIMITED - Dissolved 03665527... (more)
HACKREMCO (NO. 2448) LIMITED - 2007-03-06 06132417... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.