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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 19
  • 1
    Mccaig, Ian Robert Milroy
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Bowles, Nicholas Alan
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Woodings, Oliver
    Born in April 1992
    Individual (1 offspring)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Helin, Sami Matti Rasmus
    Global Account Director, Coveo born in March 1969
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Wells, Mark Benjamin
    Director born in October 1955
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2012-11-26
    OF - Director → CIF 0
  • 6
    Baran, Emre Yavuz
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2020-06-25
    OF - Director → CIF 0
  • 7
    Cooke, Graham Christopher
    Director born in September 1982
    Individual (10 offsprings)
    Officer
    2010-01-05 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    White, Bradley William
    Investment Professional born in October 1976
    Individual (20 offsprings)
    Officer
    2010-10-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 9
    Campbell, Tim
    Director born in May 1981
    Individual (10 offsprings)
    Officer
    2016-07-28 ~ 2021-10-14
    OF - Director → CIF 0
  • 10
    Goode, Nicholas Samuel
    Chief Corporate Development Officer, Coveo born in November 1989
    Individual (2 offsprings)
    Officer
    2021-10-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Hamel, Karine
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Liautaud, Bernard
    Venture Capital born in June 1962
    Individual (9 offsprings)
    Officer
    2012-11-26 ~ 2021-10-14
    OF - Director → CIF 0
  • 13
    Reis, David Vincent
    Investor born in November 1979
    Individual (28 offsprings)
    Officer
    2015-12-18 ~ 2016-07-27
    OF - Director → CIF 0
  • 14
    Shellard, Daniel Robert
    Director born in September 1982
    Individual (9 offsprings)
    Officer
    2010-01-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Golden, Bruce
    Venture Capitalist born in February 1959
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 16
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, England
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2021-10-14 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 17
    OHS SECRETARIES LIMITED
    06778592
    9th, Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2013-01-18 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 18
    COVEO SOLUTIONS UK LIMITED
    13641781
    Office 1.04 The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 2519 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Secretary → CIF 0
    2016-05-09 ~ 2021-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

QUBIT DIGITAL LTD

Period: 2010-01-05 ~ now
Company number: 07116058
Registered name
QUBIT DIGITAL LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • QUBIT DIGITAL LTD
    Info
    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 3 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 March 2026 and licensed under the Open Government Licence v3.0.