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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 20
  • 1
    Cooke, Graham Christopher
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2010-01-05 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Perez, Priscila Garcia
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Shellard, Daniel Robert
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2010-01-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    White, Bradley William
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Golden, Bruce
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 6
    Liautaud, Bernard
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2012-11-26 ~ 2021-10-14
    OF - Director → CIF 0
  • 7
    Wells, Mark Benjamin
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2010-10-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    Bowles, Nicholas Alan
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2024-09-25 ~ 2026-03-02
    OF - Director → CIF 0
  • 9
    Woodings, Oliver
    Born in April 1992
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Reis, David Vincent
    Born in November 1979
    Individual (28 offsprings)
    Officer
    2015-12-18 ~ 2016-07-27
    OF - Director → CIF 0
  • 11
    Baran, Emre Yavuz
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2020-06-25
    OF - Director → CIF 0
  • 12
    Helin, Sami Matti Rasmus
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2024-09-25
    OF - Director → CIF 0
  • 13
    Campbell, Tim
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2016-07-28 ~ 2021-10-14
    OF - Director → CIF 0
  • 14
    Hamel, Karine
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Goode, Nicholas Samuel
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Mccaig, Ian Robert Milroy
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    COVEO SOLUTIONS UK LIMITED
    13641781
    Office 1.04 The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 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
  • 18
    OHS SECRETARIES LIMITED
    06778592
    9th, Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2013-01-18 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 19
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Secretary → CIF 0
    2016-05-09 ~ 2021-10-14
    OF - Secretary → CIF 0
  • 20
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, England
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2021-10-14 ~ 2025-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

COVEO EMEA LTD

Period: 2026-04-01 ~ now
Company number: 07116058
Registered names
COVEO EMEA LTD - now
QUBIT DIGITAL LTD - 2026-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COVEO EMEA LTD
    Info
    QUBIT DIGITAL LTD - 2026-04-01
    Registered number 07116058
    Office 1.04 The Bloomsbury Building 10 Bloomsbury Way, Holborn, London WC1A 2SL
    PRIVATE LIMITED COMPANY incorporated on 2010-01-05 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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