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
    Atlas, Ryan Friedman
    Born in June 1984
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Nicholas Stephen
    Chief Executive Officer born in November 1971
    Individual (31 offsprings)
    Officer
    2018-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harston, Jonathan James
    Chief Financial Officer born in March 1976
    Individual (24 offsprings)
    Officer
    2018-11-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    2nd Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Gale, Christopher Davis
    Accountant born in January 1956
    Individual
    Officer
    2011-08-11 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Macdougall, Angus Diarmid, Dr
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2008-03-28 ~ 2011-08-11
    OF - Director → CIF 0
  • 3
    Carleton, Henry Cowburn Savage, Dr
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2011-08-11
    OF - Director → CIF 0
  • 4
    Bowles, Ian James
    Chief Executive Officer born in February 1960
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Wooldridge, Robin
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 6
    Merry, Julie Carina
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 7
    SHINEOVER LIMITED - 1990-04-20
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-03-27 ~ 2008-06-02
    PE - Secretary → CIF 0
  • 8
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2008-03-27 ~ 2008-03-28
    PE - Director → CIF 0
parent relation
Company in focus

ZIRCADIAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZIRCADIAN HOLDINGS LIMITED
    Info
    Registered number 06546565
    2nd Floor 1 Church Road, Richmond TW9 2QE
    Private Limited Company incorporated on 2008-03-27 and dissolved on 2020-09-29 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • ZIRCADIAN HOLDINGS LIMITED
    S
    Registered number 06546565
    2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOSPITALNET.COM LIMITED - 2000-12-29
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.