logo
explain how to read the page

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
    Clark, Whitney Elliott
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Sood, Sameer
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    AVG TECHNOLOGIES LIMITED - 2008-01-25
    ALNERY NO. 2711 LIMITED - 2007-07-12
    icon of address280, Bishopsgate, London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 10
  • 1
    Simpson, Stuart Campbell
    Chief Financial Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    Cator, Jack Christopher
    Born in May 1989
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2015-05-05
    OF - Director → CIF 0
  • 3
    Turner, Peter Norman
    Chief Revenue Officer born in March 1969
    Individual
    Officer
    icon of calendar 2020-09-11 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Siegler, Erik Scott
    Sales & Marketing born in December 1973
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Smink, Lamberta Alijda Jacoba
    Tax Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Rassaby, Alan
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2019-03-04 ~ 2020-06-04
    OF - Director → CIF 0
  • 7
    Barton, Kelby Frederick
    Company Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Singh, Gagandeep
    Company Director born in May 1977
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2019-02-21
    OF - Director → CIF 0
  • 9
    Marshall, Philip
    Chief Financial Officer born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2020-09-11
    OF - Director → CIF 0
  • 10
    Cooke, Trudy
    General Counsel born in September 1970
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2022-09-23
    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
    icon of address1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2010-03-30 (15 years 7 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
    icon of addressPrivax Limited, High Holborn, London, England, WC1V 6JS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.