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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 17
  • 1
    Whitmell, David Andrew
    Portfolio Director born in March 1964
    Individual (18 offsprings)
    Officer
    2008-06-11 ~ 2011-09-29
    OF - Director → CIF 0
  • 2
    Curry, James Crispin Michael
    Company Director born in July 1964
    Individual (23 offsprings)
    Officer
    2015-09-28 ~ 2018-11-19
    OF - Director → CIF 0
    Mr James Crispin Michael Curry
    Born in July 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Has significant influence or controlCIF 0
  • 3
    Dracup, William Michael
    Company Director born in December 1963
    Individual (8 offsprings)
    Officer
    2007-06-06 ~ 2020-01-24
    OF - Director → CIF 0
    Mr William Michael Dracup
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2020-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Womersley, Robin Neil
    Director born in March 1971
    Individual (57 offsprings)
    Officer
    2012-07-23 ~ 2013-08-07
    OF - Director → CIF 0
  • 5
    Milton, Keith Bertram
    Chief Financial Officer born in September 1961
    Individual (15 offsprings)
    Officer
    2017-01-01 ~ 2018-11-19
    OF - Director → CIF 0
    Mr Keith Bertram Milton
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Morgan, Alison
    Director born in May 1962
    Individual (30 offsprings)
    Officer
    2008-10-10 ~ 2017-08-15
    OF - Director → CIF 0
    Mrs Alison Morgan
    Born in May 1962
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Has significant influence or controlCIF 0
  • 7
    Carney, John George
    Consultant born in December 1948
    Individual (13 offsprings)
    Officer
    2008-06-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 8
    Purvis, Stephen Graham
    Born in September 1981
    Individual (51 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Stephen Graham Purvis
    Born in September 1981
    Individual (51 offsprings)
    Person with significant control
    2016-09-15 ~ 2016-09-15
    PE - Has significant influence or controlCIF 0
  • 9
    Bramwell, David Ian, Dr
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2008-06-11 ~ 2021-04-21
    OF - Director → CIF 0
    2021-04-21 ~ 2022-04-14
    OF - Director → CIF 0
    Dr David Ian Bramwell
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Barrie, Duncan Colin
    Company Director born in February 1970
    Individual (21 offsprings)
    Officer
    2007-06-06 ~ 2016-09-30
    OF - Director → CIF 0
    Barrie, Duncan Colin
    Company Director
    Individual (21 offsprings)
    Officer
    2007-06-06 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 11
    Mr Roland Hillary Tate
    Born in March 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Has significant influence or controlCIF 0
  • 12
    Ianson, Stephen Mark
    Director born in January 1955
    Individual (24 offsprings)
    Officer
    2008-06-11 ~ 2012-09-11
    OF - Director → CIF 0
  • 13
    Hope, Raymond James
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 14
    LGGP MANAGEMENT LIMITED - now 10962628
    ADV MANAGEMENT LIMITED
    - 2023-02-23 10962628
    Electric Works, Concourse Way, Sheffield, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    LGGP ECF (GP) LLP - now OC414178
    ADV (GP) LLP
    - 2023-03-17 OC414178
    Electric Works, 3 Concourse Way, Digital Campus, Sheffield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-05-21 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 17
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-05-21 ~ 2007-06-06
    OF - Director → CIF 0
parent relation
Company in focus

NONLINEAR TECHNOLOGIES LIMITED

Period: 2007-06-08 ~ now
Company number: 06253177
Registered names
NONLINEAR TECHNOLOGIES LIMITED - now
CROSSCO (1027) LIMITED - 2007-06-08 06253520... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • NONLINEAR TECHNOLOGIES LIMITED
    Info
    CROSSCO (1027) LIMITED - 2007-06-08
    Registered number 06253177
    C/o Frp Bulman House, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-21
    CIF 0
  • NONLINEAR TECHNOLOGIES LIMITED
    S
    Registered number 06253177
    4th Floor Dean Court, Dean Street, Newcastle Upon Tyne, England, NE1 1PG
    Limited Company in Companies House (United Kingdom), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOSIGNATURES LIMITED
    - now 06253158
    CROSSCO (1025) LIMITED - 2007-06-11
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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