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
    Shawe, Philip Reid
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2021-08-05 ~ now
    OF - director → CIF 0
  • 2
    Trujillo, Roy Benjamin
    Director born in August 1965
    Individual (8 offsprings)
    Officer
    2021-08-05 ~ now
    OF - director → CIF 0
  • 3
    TRANSLATIONS.COM LIMITED - 2003-10-10
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,383,580 GBP2023-12-31
    Person with significant control
    2021-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Atkins-krueger, Andrew Roy
    Director born in September 1961
    Individual (17 offsprings)
    Officer
    2008-10-13 ~ 2009-10-22
    OF - director → CIF 0
    Atkins-krueger, Andrew Roy
    International Marketing Consultant born in September 1961
    Individual (17 offsprings)
    2010-02-03 ~ 2021-08-05
    OF - director → CIF 0
    Mr Andrew Roy Atkins-krueger
    Born in September 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Atkins-krueger, Susanne
    Individual (1 offspring)
    Officer
    2008-10-13 ~ 2009-10-22
    OF - secretary → CIF 0
  • 3
    Hopkinson, Philip Michael
    Finance Director born in February 1962
    Individual (19 offsprings)
    Officer
    2009-10-22 ~ 2021-08-05
    OF - director → CIF 0
    Hopkinson, Philip Michael
    Individual (19 offsprings)
    Officer
    2009-10-22 ~ 2021-08-05
    OF - secretary → CIF 0
  • 4
    Regency House, Westminster Place, York Business Park, York, North Yorkshire, Uk
    Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-13 ~ 2008-10-13
    PE - director → CIF 0
  • 5
    Regency House, Westminster Place, York Business Park, York, North Yorkshire, Uk
    Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-13 ~ 2008-10-13
    PE - secretary → CIF 0
parent relation
Company in focus

WEBCERTAIN GROUP LIMITED

Previous name
WEB CERTAIN OUTSOURCING LIMITED - 2009-07-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • WEBCERTAIN GROUP LIMITED
    Info
    WEB CERTAIN OUTSOURCING LIMITED - 2009-07-16
    Registered number 06721395
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2008-10-13 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • WEBCERTAIN GROUP LIMITED
    S
    Registered number 6721395
    Blackthorn House, Northminster Business Park, Upper Poppleton, York, England, YO26 6QW
    Private Limited Company in Companies House Register England, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Blackthorn House Northminster Business Park, Wykeham Road, York, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    Blackthorn House, Northminster Business Park, York, North Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    WEBCERTAIN APPS LIMITED - 2017-10-02
    Blackthorn House, Northminster Business Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    WEBCERTAIN PUBLISHING LIMITED - 2012-09-18
    Blackthorn House, Northminster Business Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    WEBCERTAIN SEMANTICS LIMITED - 2013-10-18
    KEYWORDFLUENCY LIMITED - 2012-09-21
    Blackthorn House Northminster Business Park, Poppleton, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    WEBCERTAIN TECH LIMITED - 2012-09-21
    Blackthorn House, Northminster Business Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Blackthorn House, Northminster Business Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    WEBCERTAIN GLOBAL LIMITED - 2008-12-02
    Blackthorn House, Northminster Business Park, Poppleton, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Blackthorn House, Northminster Business Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    Blackthorn House, Northminster Business Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    WEBCERTAIN PR ZONE LIMITED - 2012-09-18
    Blackthorn House, Northminster Business Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    WEBCERTAIN DIRECT LIMITED - 2012-10-10
    Blackthorn House Northminster Business Park, Poppleton, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    MULTIDICTA TRANSLATIONS LIMITED - 2009-04-02
    Blackthorn House Northminster Business Park, Poppleton, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2019-08-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    WEBCERTAIN CONTENT LIMITED - 2013-10-18
    Blackthorn House, Northminster Business Park, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MULTIDICTA TRANSLATIONS LIMITED - 2009-04-02
    Blackthorn House Northminster Business Park, Poppleton, York, North Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.