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
    Yeoman, Andrew James
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Jeffrey Alan
    Legal Adviser born in October 1951
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ 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 18
  • 1
    Kalman, Jonathan Mead
    Investor born in September 1961
    Individual
    Officer
    2018-07-24 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Parker, David Gareth, Dr
    Born in May 1962
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Schwender, Heiko
    Investor born in January 1980
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 4
    Hollingworth, Michelle Louise
    Individual
    Officer
    2011-09-30 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 5
    Quinn, Bernard Paul
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2017-07-12 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Skinner, Kelsey Bircher Lynn
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2018-07-23
    OF - Director → CIF 0
  • 7
    Yeoman, Andrew James
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2012-04-04 ~ 2023-03-06
    OF - Director → CIF 0
    Mr Andrew James Yeoman
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Bellamy, Stephen Gerard
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2017-08-17 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    Hollingworth, Craig Paul
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Craig Paul Hollingworth
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Whitby Smith, Robert James
    Company Director born in October 1974
    Individual (7 offsprings)
    Officer
    2020-02-10 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Menzies, Steven
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-04-24
    OF - Director → CIF 0
  • 12
    Gomersall, Christopher Glen
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Berg, Dieter Walter
    Lawyer born in June 1957
    Individual
    Officer
    2019-03-18 ~ 2021-11-01
    OF - Director → CIF 0
  • 14
    Little, Richard Patrick
    Chairman born in March 1955
    Individual (13 offsprings)
    Officer
    2019-06-20 ~ 2023-03-06
    OF - Director → CIF 0
  • 15
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    85, Regent Street, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 43 offsprings)
    Officer
    2018-07-24 ~ 2023-03-06
    PE - Director → CIF 0
  • 16
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2018-07-23 ~ 2020-02-10
    PE - Director → CIF 0
  • 17
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-14 ~ 2024-01-25
    PE - Secretary → CIF 0
  • 18
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    7, Air Street, London, England
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CONCIRRUS LTD

Previous name
EVERYTHING M2M LTD - 2011-12-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • CONCIRRUS LTD
    Info
    EVERYTHING M2M LTD - 2011-12-21
    Registered number 07793895
    The St Botolph Building, 138, Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2011-09-30 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • CONCIRRUS LIMITED
    S
    Registered number missing
    New City Court, 20 St. Thomas Street, London, England, SE1 9RS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 31 Wellington Road, Nantwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,684 GBP2023-12-31
    Person with significant control
    2017-09-15 ~ 2022-12-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.