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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 14
  • 1
    Harris, Andrew Philip
    Director born in September 1962
    Individual (14 offsprings)
    Officer
    2009-12-14 ~ 2012-09-12
    OF - Director → CIF 0
    Harris, Andrew Philip
    Individual (14 offsprings)
    Officer
    2009-12-14 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 2
    Kirkland, James Anthony, Vice President
    Vc Assistant Secretary And General Counsel born in May 1959
    Individual (39 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Kirkland, James Anthony
    Individual (39 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Berglund, Steven Walter
    President Ceo Director born in October 1951
    Individual (30 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Mughal, Abaid Ullah
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Ward, Donna Jacqueline
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2012-07-18
    OF - Director → CIF 0
  • 6
    Harper, Nicholas Anthony
    Sales Director born in December 1966
    Individual (18 offsprings)
    Officer
    2014-09-22 ~ 2014-11-07
    OF - Director → CIF 0
  • 7
    Tindall, Mark
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2009-12-14 ~ 2014-09-12
    OF - Director → CIF 0
  • 8
    Cooper, James
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Huey Iii, John Ernest
    Treasurer born in August 1949
    Individual (29 offsprings)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Holland, Timothy Mark
    Chief Financial Officer born in November 1962
    Individual (65 offsprings)
    Officer
    2012-05-23 ~ 2014-11-07
    OF - Director → CIF 0
    Holland, Timothy Mark
    Individual (65 offsprings)
    Officer
    2012-05-23 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 11
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2009-11-27 ~ 2009-12-14
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2009-11-27 ~ 2009-12-14
    OF - Director → CIF 0
    2009-11-27 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2009-11-27 ~ 2009-12-14
    OF - Director → CIF 0
  • 14
    DE FACTO 1731 LIMITED
    07089773 07096208... (more)
    171, Midsummer Boulevard, Central Milton Keynes, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DE FACTO 1732 LIMITED

Period: 2009-11-27 ~ 2018-01-09
Company number: 07089679
Registered name
DE FACTO 1732 LIMITED - Dissolved 07116510... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • DE FACTO 1732 LIMITED
    Info
    Registered number 07089679
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes MK9 1EB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 and dissolved on 2018-01-09 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • DE FACTO 1732 LIMITED
    S
    Registered number 7089679
    Bank House, 171 Midsummer Boulevard, Central Milton Keynes, United Kingdom, MK9 1EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMTECH GROUP LIMITED
    - now 05801504
    AMTECH HOLDINGS LIMITED - 2008-06-23
    BOUGHTON INVESTMENTS LIMITED - 2006-06-29
    Cygna House, 3 Opal Dr., Milton Keynes, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.