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
Active 3
  • 1
    Sood, Sameer
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Whitney Elliott
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    AVG TECHNOLOGIES LIMITED - 2008-01-25
    ALNERY NO. 2711 LIMITED - 2007-07-12
    280, Bishopsgate, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Simpson, Stuart Campbell
    Chief Financial Officer born in September 1967
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    Rassaby, Alan
    Director born in January 1956
    Individual
    Officer
    2019-03-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    Cooke, Trudy
    General Counsel born in September 1970
    Individual
    Officer
    2021-03-31 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Singh, Gagandeep
    Company Director born in May 1977
    Individual
    Officer
    2016-09-30 ~ 2019-02-21
    OF - Director → CIF 0
  • 5
    Siegler, Erik Scott
    Sales & Marketing born in December 1973
    Individual
    Officer
    2015-05-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Cator, Jack Christopher
    Born in May 1989
    Individual
    Officer
    2010-03-30 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Smink, Lamberta Alijda Jacoba
    Tax Director born in October 1970
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2022-12-21
    OF - Director → CIF 0
  • 8
    Turner, Peter Norman
    Chief Revenue Officer born in March 1969
    Individual
    Officer
    2020-09-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Barton, Kelby Frederick
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    2017-04-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Marshall, Philip
    Chief Financial Officer born in April 1970
    Individual
    Officer
    2020-06-04 ~ 2020-09-11
    OF - Director → CIF 0
parent relation
Company in focus

PRIVAX LIMITED

Previous name
NETCO SOLUTIONS LIMITED - 2012-04-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PRIVAX LIMITED
    Info
    NETCO SOLUTIONS LIMITED - 2012-04-18
    Registered number 07207304
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2010-03-30 (15 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-23
    CIF 0
  • PRIVAX LIMITED
    S
    Registered number 07207304
    Privax Limited, High Holborn, London, England, WC1V 6JS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.