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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 12
  • 1
    Chalker, Steven James
    Chief Finance Officer born in January 1974
    Individual (37 offsprings)
    Officer
    2021-11-01 ~ 2023-02-27
    OF - Director → CIF 0
  • 2
    Warman, Neil
    Finance Director born in April 1973
    Individual (24 offsprings)
    Officer
    2019-10-08 ~ 2021-10-06
    OF - Director → CIF 0
    Warman, Neil
    Individual (24 offsprings)
    Officer
    2019-10-08 ~ 2021-10-06
    OF - Secretary → CIF 0
  • 3
    Hanna, Kelly Janet
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Clarfelt, John Alan
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2009-11-26 ~ 2024-02-14
    OF - Director → CIF 0
    Mr John Alan Clarfelt
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Toone, Adam John
    Born in February 1991
    Individual (8 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Guy, Richard
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2018-09-29
    OF - Director → CIF 0
  • 7
    Pemberton, David Carruthers
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-09-29
    OF - Secretary → CIF 0
  • 8
    Stone, Lisa Jane
    Chairman born in April 1962
    Individual (75 offsprings)
    Officer
    2019-10-08 ~ 2023-12-29
    OF - Director → CIF 0
  • 9
    Monshaw, Andrew Phillip
    Group Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2021-07-30 ~ 2023-07-24
    OF - Director → CIF 0
    Monshaw, Andrew Philip
    Individual (33 offsprings)
    Officer
    2021-10-06 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 10
    Montgomery, Gordon Scott Alexander
    Director born in January 1957
    Individual (29 offsprings)
    Officer
    2009-09-07 ~ 2020-04-06
    OF - Director → CIF 0
  • 11
    Duffy, Neil Anthony
    Born in March 1966
    Individual (83 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    ISHTAR BIDCO LIMITED
    11507095 11506659
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CORVIA LIMITED

Period: 2009-09-07 ~ now
Company number: 07011600
Registered name
CORVIA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CORVIA LIMITED
    Info
    Registered number 07011600
    Marlborough House, Charnham Lane, Hungerford RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 2009-09-07 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • CORVIA LIMITED
    S
    Registered number 7011600
    Chilton House, Charnham Lane, Hungerford, Berkshire, England, RG17 0EY
    Limited Company in England
    CIF 1
  • CORVIA LIMITED
    S
    Registered number 07011600
    Marlborough House, Charnham Lane, Hungerford, England, RG17 0EY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEMINI 2000 LIMITED
    03381959 08458578... (more)
    Unit 7 Vitrage Technical Park 27 Witney Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (7 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TICKETER LIMITED
    07006670
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.