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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Heiman, Austin Jules
    Company Director born in December 1988
    Individual (14 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Smythe, Stewart
    Director born in November 1973
    Individual (26 offsprings)
    Officer
    2012-04-05 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Billen, Ruth
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 4
    Norfolk, Darren George
    Director born in September 1977
    Individual (23 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Robb
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 6
    Hitchcock, Simon John
    Partner born in April 1974
    Individual (70 offsprings)
    Officer
    2011-07-05 ~ 2011-09-28
    OF - Director → CIF 0
  • 7
    Brainch, Jatinder Kaur
    Finance Director born in March 1974
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Director → CIF 0
    Brainch, Jatinder
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 8
    Lawrence, Gerald Christopher
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ 2015-02-04
    OF - Director → CIF 0
  • 9
    Knight, Peter Spencer
    Director born in July 1961
    Individual (11 offsprings)
    Officer
    2011-09-28 ~ 2015-11-18
    OF - Director → CIF 0
  • 10
    Male, Philip Stewart
    Company Director born in September 1966
    Individual (52 offsprings)
    Officer
    2011-12-24 ~ 2015-11-18
    OF - Director → CIF 0
  • 11
    Rosas, Christopher
    Vice President born in November 1977
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Mccardle, Mark
    Senior Finance Director born in February 1979
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 13
    Plimmer, Tracy Lee
    Solicitor born in March 1976
    Individual (278 offsprings)
    Officer
    2011-06-30 ~ 2011-07-05
    OF - Director → CIF 0
  • 14
    Lewis, Justin Arthur
    It Manager born in July 1969
    Individual (7 offsprings)
    Officer
    2012-04-06 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    Waldinger, Reinhard, Director
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 16
    Jones, John David
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    2012-04-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Woodall, Mark James
    Director born in April 1970
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Director → CIF 0
    Woodall, Mark James
    Individual (44 offsprings)
    Officer
    2011-09-28 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 18
    Arrowsmith, Robert George
    Director born in May 1952
    Individual (51 offsprings)
    Officer
    2011-09-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 19
    Bross, Michael David
    General Counsel born in June 1965
    Individual (15 offsprings)
    Officer
    2016-08-17 ~ 2017-11-15
    OF - Director → CIF 0
  • 20
    Fisk, Simon
    Sales Director born in September 1975
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2013-11-15
    OF - Director → CIF 0
  • 21
    Henriksen, Troels Bugge
    Company Director born in April 1964
    Individual (60 offsprings)
    Officer
    2015-02-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    ADAPT HOLDCO LIMITED
    - now 07768828
    INGLEBY (1878) LIMITED - 2012-07-31
    Broadgate Tower, Primrose Street, London, England
    Dissolved Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALTIMUS ACQUISITION LIMITED

Period: 2011-07-07 ~ 2020-03-17
Company number: 07688299
Registered names
ALTIMUS ACQUISITION LIMITED - Dissolved
INGLEBY (1872) LIMITED - 2011-07-07 05542784... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALTIMUS ACQUISITION LIMITED
    Info
    INGLEBY (1872) LIMITED - 2011-07-07
    Registered number 07688299
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex UB3 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-30 and dissolved on 2020-03-17 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • ALTIMUS ACQUISITION LIMITED
    S
    Registered number missing
    150, Aldersgate Street, London, England, EC1A 4AB
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ADAPT GROUP LIMITED
    - now 05275131
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ADAPT MANAGED SERVICES LIMITED
    06599558
    20-22 Commercial Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ADAPT SERVICES LIMITED
    - now 04296164
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CENTRIC TELCO LIMITED
    - now 04160077 04220693
    EVER 1515 LIMITED - 2001-06-19
    20-22 Commercial Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CENTRIC TELECOM LIMITED
    - now 04220693 04160077
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2019-11-15 ~ 2019-11-15
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ELINIA LIMITED
    - now 04354053
    FILBUK 693 LIMITED - 2002-10-01
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    ELINIA WEBSERVICES LIMITED
    - now 05139995
    EVER 2382 LIMITED - 2004-07-27
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    SLEEK HOLDCO LIMITED
    08546765
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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