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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 10
  • 1
    Ollerhead, Katherine
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 2
    Pagoni, Lydia
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Shuttleworth, Mark Richard
    Software Executive Management born in September 1973
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2010-03-26
    OF - Director → CIF 0
    Mark Richard Shuttleworth
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    French, Neil Robert
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Silber, Jane Elizabeth
    Software Executive Management born in August 1964
    Individual (11 offsprings)
    Officer
    2009-04-06 ~ 2017-06-07
    OF - Director → CIF 0
    Ms Jane Elizabeth Silber
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Has significant influence or controlCIF 0
  • 6
    STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED
    Standard Bank House 47-49, La Motte Street, St Helier, Jersey
    Registered Corporate (11 parents, 81 offsprings)
    Officer
    2013-05-02 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 7
    One, Circular Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2009-07-13 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 8
    12-14, Finch Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2019-12-13 ~ 2019-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TEMPLE SECRETARIAL LIMITED
    03101477
    16, Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2009-04-06 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 10
    12-14, Finch Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANONICAL GROUP LIMITED

Period: 2009-04-06 ~ now
Company number: 06870835
Registered name
CANONICAL GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CANONICAL GROUP LIMITED
    Info
    Registered number 06870835
    5 New Street Square, 5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2009-04-06 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • CANONICAL GROUP LIMITED
    S
    Registered number 06870835
    5, New Street Square, London, England, EC4A 3TW
    Privately Owned Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANONICAL UK LIMITED
    - now 05055134
    FIELDWAVE LIMITED - 2007-07-19
    5 New Street Square, 5 New Street Square, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.