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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 24
  • 1
    Wheatcroft, Martin David Ashcombe
    Svp Finance & Group Financial Controller born in December 1966
    Individual (7 offsprings)
    Officer
    2013-02-21 ~ 2014-02-12
    OF - Director → CIF 0
  • 2
    Smith, J R Marcel
    C E O born in February 1964
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2010-06-21
    OF - Director → CIF 0
    Smith, J R Marcel
    C E O
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 3
    Koutny, Vladimir
    Finance Director born in March 1978
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Simpson, Stuart Campbell
    Chief Financial Officer born in September 1967
    Individual (11 offsprings)
    Officer
    2021-12-14 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Turner, Peter Norman
    Chief Revenue Officer born in March 1969
    Individual (5 offsprings)
    Officer
    2020-09-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Lazarus, Gavin Todd
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Rassaby, Alan Arthur
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2020-05-26
    OF - Director → CIF 0
  • 8
    Lloyd, John Charles Meyrick
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    Foreman, Michael
    Managing Director born in October 1975
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2010-10-31
    OF - Director → CIF 0
    Foreman, Michael
    Managing Partner
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Barton, Kelby Frederick
    Company Director born in January 1974
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Marshall, Philip
    Chief Financial Officer born in April 1970
    Individual (50 offsprings)
    Officer
    2020-05-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Clark, Whitney Elliott
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 13
    Mr Pavel Baudis
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2017-03-16 ~ 2018-05-15
    PE - Has significant influence or controlCIF 0
  • 14
    Francois, Christophe
    Corporate Lawyer born in December 1976
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2015-05-19
    OF - Director → CIF 0
  • 15
    Cooke, Trudy
    General Counsel born in September 1970
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2022-09-23
    OF - Director → CIF 0
  • 16
    Blasman, Rob Gerrit Johan
    Vp Finance, Corporate Controller born in October 1966
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2012-12-17
    OF - Director → CIF 0
  • 17
    Ko, Bryan Seuk
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 18
    Smink, Lamberta Alijda Jacoba
    Tax Director born in October 1970
    Individual (4 offsprings)
    Officer
    2022-03-03 ~ 2022-12-21
    OF - Director → CIF 0
  • 19
    Hedger, Michael Carey
    Chairman born in December 1952
    Individual (13 offsprings)
    Officer
    2007-07-31 ~ 2009-03-09
    OF - Director → CIF 0
  • 20
    Anderson, Harvey James
    Corporate Secretary born in December 1963
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Schiphol Boulevard 369, Tower F, 7th Floor, 1118bj, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    AVAST LIMITED
    - now
    AVAST PLC - 2022-09-21 07118170
    AVAST LIMITED
    - 2018-05-03
    280, Bishopsgate, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2018-05-15 ~ 2022-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2007-07-04 ~ 2007-07-12
    OF - Director → CIF 0
    2007-07-04 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 24
    60, E. Rio Salado Parkway, Suite 1000, Tempe, Arizona, United States
    Corporate (11 offsprings)
    Person with significant control
    2022-09-12 ~ now
    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

AVG TECHNOLOGIES UK LIMITED

Period: 2008-01-25 ~ now
Company number: 06301720
Registered names
AVG TECHNOLOGIES UK LIMITED - now 09960966
ALNERY NO. 2711 LIMITED - 2007-07-12 06209990... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • AVG TECHNOLOGIES UK LIMITED
    Info
    AVG TECHNOLOGIES LIMITED - 2008-01-25
    ALNERY NO. 2711 LIMITED - 2008-01-25
    Registered number 06301720
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-22
    CIF 0
  • AVG TECHNOLOGIES UK LIMITED
    S
    Registered number 06301720
    110, High Holborn, London, England, WC1V 6JS
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • AVG TECHNOLOGIES UK LIMITED
    S
    Registered number 06301720
    280, Bishopsgate, London, England, EC2M 4RB
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVAST SOFTWARE LIMITED
    11220221
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AVG VPN TECHNOLOGIES UK LIMITED
    09960966 06301720... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PRIVAX LIMITED
    - now 07207304
    NETCO SOLUTIONS LIMITED - 2012-04-18
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.