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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 15
  • 1
    Allaway, Jason
    Consultant born in October 1972
    Individual (9 offsprings)
    Officer
    2010-06-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Lee, Nicholas James
    Born in March 1969
    Individual (19 offsprings)
    Officer
    2020-12-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Williams, Simon Paul
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Daniel
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2013-06-17 ~ 2015-06-11
    OF - Director → CIF 0
  • 5
    Mond, Emanuel
    Company Director born in May 1957
    Individual (43 offsprings)
    Officer
    2014-09-29 ~ 2022-02-15
    OF - Director → CIF 0
  • 6
    Beaumont, Jamie Adam
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Leuty, Simon
    Consultant born in April 1984
    Individual (6 offsprings)
    Officer
    2010-06-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Green, Timothy Laurence
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2015-06-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    LATITUDE MIDCO 2 LIMITED
    11354419
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-12-16 ~ 2025-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LATITUDE BIDCO LIMITED
    11355017
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2025-12-10 ~ 2025-12-16
    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
  • 11
    LATITUDE TOPCO LIMITED
    11352571
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2025-12-24 ~ 2026-01-06
    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
  • 12
    LATITUDE MIDCO 1 LIMITED
    11353111
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-12-18 ~ 2025-12-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (21 parents, 485 offsprings)
    Officer
    2011-07-29 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 14
    PROJECT OAK BIDCO LIMITED
    13849547
    Marlborough House, Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2026-01-06 ~ 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
  • 15
    LIVINGSTONE HOLDINGS LIMITED
    - now 07649324
    SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21
    YOURCO 241 LIMITED - 2011-07-28
    Marlborough House, Westminster Place, Nether Poppleton, York, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIVINGSTONE TECHNOLOGIES LIMITED

Period: 2015-06-01 ~ now
Company number: 07284243
Registered names
LIVINGSTONE TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LIVINGSTONE TECHNOLOGIES LIMITED
    Info
    SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01
    Registered number 07284243
    Marlborough House Westminster Place, York Business Park, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 2010-06-15 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.