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 3
  • 1
    Ko, Bryan Seuk
    Business Executive born in February 1971
    Individual (13 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Whitney Elliott
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    60, E. Rio Salado Parkway, Suite 1000, Tempe, Arizona, United States
    Corporate (10 offsprings)
    Person with significant control
    2022-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Simpson, Stuart Campbell
    Chief Financial Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    Rassaby, Alan Arthur
    Company Director born in January 1956
    Individual
    Officer
    2016-09-30 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Cooke, Trudy
    General Counsel born in September 1970
    Individual
    Officer
    2021-03-31 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Wheatcroft, Martin David Ashcombe
    Svp Finance & Group Financial Controller born in December 1966
    Individual (4 offsprings)
    Officer
    2013-02-21 ~ 2014-02-12
    OF - Director → CIF 0
  • 5
    Francois, Christophe
    Corporate Lawyer born in December 1976
    Individual
    Officer
    2010-06-21 ~ 2015-05-19
    OF - Director → CIF 0
  • 6
    Blasman, Rob Gerrit Johan
    Vp Finance, Corporate Controller born in October 1966
    Individual
    Officer
    2011-06-22 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Lazarus, Gavin Todd
    Director born in April 1986
    Individual
    Officer
    2022-12-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Anderson, Harvey James
    Corporate Secretary born in December 1963
    Individual
    Officer
    2015-05-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Smink, Lamberta Alijda Jacoba
    Tax Director born in October 1970
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2022-12-21
    OF - Director → CIF 0
  • 10
    Koutny, Vladimir
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Foreman, Michael
    Managing Director born in October 1975
    Individual
    Officer
    2007-07-12 ~ 2010-10-31
    OF - Director → CIF 0
    Foreman, Michael
    Managing Partner
    Individual
    Officer
    2007-07-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Turner, Peter Norman
    Chief Revenue Officer born in March 1969
    Individual
    Officer
    2020-09-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 13
    Mr Pavel Baudis
    Born in May 1960
    Individual
    Person with significant control
    2017-03-16 ~ 2018-05-15
    PE - Has significant influence or controlCIF 0
  • 14
    Barton, Kelby Frederick
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Lloyd, John Charles Meyrick
    Chartered Accountant
    Individual
    Officer
    2008-01-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 16
    Marshall, Philip
    Chief Financial Officer born in April 1970
    Individual
    Officer
    2020-05-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 17
    Smith, J R Marcel
    C E O born in February 1964
    Individual
    Officer
    2007-07-12 ~ 2010-06-21
    OF - Director → CIF 0
    Smith, J R Marcel
    C E O
    Individual
    Officer
    2007-07-31 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 18
    Hedger, Michael Carey
    Chairman born in December 1952
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2009-03-09
    OF - Director → CIF 0
  • 19
    Schiphol Boulevard 369, Tower F, 7th Floor, 1118bj, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    One Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2007-07-04 ~ 2007-07-12
    PE - Director → CIF 0
    2007-07-04 ~ 2007-07-12
    PE - Secretary → CIF 0
  • 21
    AVAST PLC - 2022-09-21
    AVAST LIMITED
    - 2018-05-03
    280, Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2018-05-15 ~ 2022-09-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVG TECHNOLOGIES UK LIMITED

Previous names
AVG TECHNOLOGIES LIMITED - 2008-01-25
ALNERY NO. 2711 LIMITED - 2007-07-12
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 - 2007-07-12
    Registered number 06301720
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2007-07-04 (17 years 11 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
Active 3
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    NETCO SOLUTIONS LIMITED - 2012-04-18
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.