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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
    Van Der Bergh, Richard John Andrew
    Born in July 1947
    Individual (57 offsprings)
    Officer
    2010-04-20 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Wray, Darren Cy
    Chief Tech Engineer born in August 1969
    Individual (18 offsprings)
    Officer
    2009-10-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Seymour, Archie Christopher Julian
    Born in April 1989
    Individual (82 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
    Seymour, Archie Christopher Julian
    Individual (82 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Capon, James Hilary
    Management Consultant born in May 1952
    Individual (8 offsprings)
    Officer
    2009-10-29 ~ 2009-11-30
    OF - Director → CIF 0
    2010-01-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Cole, David Anthony
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2009-11-30 ~ 2011-12-31
    OF - Director → CIF 0
    Cole, David Anthony
    Director born in February 1963
    Individual (21 offsprings)
    2012-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Steiner, James Peter
    Director born in April 1971
    Individual (83 offsprings)
    Officer
    2021-06-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Noble, William Edward Philip
    Born in September 1988
    Individual (85 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Duncan, Peter
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2010-01-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Brown, David Patrick
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2011-03-22 ~ 2023-07-25
    OF - Director → CIF 0
  • 10
    Blain, Phillip Nigel
    Individual (98 offsprings)
    Officer
    2012-12-17 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 11
    Horrocks, David James
    Non-Executive Director born in July 1959
    Individual (124 offsprings)
    Officer
    2010-02-25 ~ 2010-02-25
    OF - Director → CIF 0
    Horrocks, David James
    Chartered Accountant born in July 1959
    Individual (124 offsprings)
    2010-02-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    RED POPPY (UK) LIMITED
    - now 07196804
    STARFLEX SYSTEMS LIMITED - 2010-11-05
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAPDAEMON LIMITED

Period: 2009-10-29 ~ now
Company number: 07060052
Registered name
GAPDAEMON LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GAPDAEMON LIMITED
    Info
    Registered number 07060052
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead NE11 0BL
    PRIVATE LIMITED COMPANY incorporated on 2009-10-29 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • GAPDAEMON LIMITED
    S
    Registered number 7060052
    Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAPDAEMON UK LIMITED
    07450345
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 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 9 February 2026 and licensed under the Open Government Licence v3.0.