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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
    Abrioux, Frédéric
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Wunder, Seth Adam
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Louise Mary
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Boonin, Ashley Charles
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Zivoder, Alex, Dr
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Brauer, Dean
    Company Director born in November 1979
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2017-05-25
    OF - Director → CIF 0
  • 3
    Brauer, Neville
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Giorgetti, Edoardo
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2022-09-18 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Roche, Bryan David
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Han, Patricia
    Ceo born in September 1971
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 7
    Timbrell, Mark Francis
    Chairman born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2013-04-22
    OF - Director → CIF 0
  • 8
    Mayes, Natalie
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 9
    Hobby, Michael Stuart
    Development Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Hijirida, David Hiroshi
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2023-04-25 ~ 2024-01-05
    OF - Director → CIF 0
  • 11
    Mcewan, Lindsay
    Director Business Development born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Hill, Louise Mary
    Operations Manager born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2017-05-23
    OF - Director → CIF 0
    Hill, Louise Mary
    Company Director born in June 1963
    Individual (6 offsprings)
    icon of calendar 2018-02-05 ~ 2020-10-26
    OF - Director → CIF 0
  • 13
    Sudgen, Christopher
    Investor born in January 1970
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 14
    Faubel, Jean-francois
    Investor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-21 ~ 2017-06-06
    OF - Director → CIF 0
  • 15
    Jones, Richard Donald
    Private Investor born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2022-09-17
    OF - Director → CIF 0
  • 16
    Kerner, Noah
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2023-04-25 ~ 2024-01-26
    OF - Director → CIF 0
  • 17
    Mahy, Douglas Ian
    Telecomms Mgr born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Zier, Dawn Marie
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-04-03
    OF - Director → CIF 0
  • 19
    icon of address5300, California Avenue, Irvine, California, United States
    Corporate
    Person with significant control
    2023-04-03 ~ 2023-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOHENRY LIMITED

Previous names
PKTMNY LIMITED - 2013-09-17
MUZU LIMITED - 2009-09-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GOHENRY LIMITED
    Info
    PKTMNY LIMITED - 2013-09-17
    MUZU LIMITED - 2013-09-17
    Registered number 06146113
    icon of addressSpectrum Point, 279 Farnborough Road, Farnborough GU14 7LS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • GOHENRY LIMITED
    S
    Registered number 06146113
    icon of addressSpectrum Point, 279 Farnborough Road, Farnborough, United Kingdom, GU14 7LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpectrum Point, 279 Farnborough Road, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.