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
    Hartnett, Joseph
    Chief Operating Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ now
    OF - director → CIF 0
  • 2
    Saroff, John
    Chief Executive born in November 1976
    Individual (2 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 3
    251, Little Falls Drive, City Of Wilmington, County Of New Castle, 19808, United States
    Corporate (1 offspring)
    Person with significant control
    2023-03-02 ~ 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 13
  • 1
    Spalding, Chris Andrew
    Chief Executive Officer born in June 1961
    Individual
    Officer
    2016-03-30 ~ 2023-10-31
    OF - director → CIF 0
  • 2
    Rogers, Stuart James
    Chartered Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ 2017-11-03
    OF - director → CIF 0
    Rogers, Stuart James
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ 2017-11-03
    OF - secretary → CIF 0
  • 3
    Olswang Cosec Limited
    Individual
    Officer
    2009-03-30 ~ 2009-05-15
    OF - secretary → CIF 0
  • 4
    Olswang Directors 1 Limited
    Individual
    Officer
    2009-03-30 ~ 2009-05-15
    OF - director → CIF 0
    Olswang Directors 2 Limited
    Individual
    Officer
    2009-03-30 ~ 2009-05-15
    OF - director → CIF 0
  • 5
    Briddon, Kenneth Carl
    Born in October 1953
    Individual (8 offsprings)
    Officer
    2011-12-23 ~ 2023-03-02
    OF - director → CIF 0
  • 6
    Mendoza, Michael
    Global I T Director born in March 1976
    Individual
    Officer
    2009-05-15 ~ 2023-03-02
    OF - director → CIF 0
    Mendoza, Michael
    Individual
    Officer
    2009-05-15 ~ 2012-12-06
    OF - secretary → CIF 0
    Mr Michael Mendoza
    Born in March 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-02
    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
  • 7
    Arrowsmith, James Vaughan
    Investment Manager born in March 1968
    Individual (21 offsprings)
    Officer
    2011-12-23 ~ 2023-03-02
    OF - director → CIF 0
  • 8
    Hart, Darren
    Individual
    Officer
    2020-10-27 ~ 2023-03-02
    OF - secretary → CIF 0
  • 9
    Cicio, Louis Robert
    Director born in November 1959
    Individual
    Officer
    2009-05-15 ~ 2021-07-01
    OF - director → CIF 0
  • 10
    Mooty, Francis
    Individual
    Officer
    2017-11-03 ~ 2018-12-18
    OF - secretary → CIF 0
  • 11
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2009-03-30 ~ 2009-05-15
    OF - director → CIF 0
  • 12
    Lord, Alexandra
    Individual
    Officer
    2018-12-18 ~ 2020-10-27
    OF - secretary → CIF 0
  • 13
    FOTOMECHANIX LIMITED
    Time Central 32, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LINEUP SYSTEMS LIMITED

Previous name
NEWINCCO 920 LIMITED - 2009-11-20
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • LINEUP SYSTEMS LIMITED
    Info
    NEWINCCO 920 LIMITED - 2009-11-20
    Registered number 06862870
    14 Austin Friars, London EC2N 2HE
    Private Limited Company incorporated on 2009-03-30 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.