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 8
  • 1
    Darragh, James
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Ross, Tim
    Individual (13 offsprings)
    Officer
    2018-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Rex Seager Harbour
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Whiteley, Angus Oliver
    Investment Manager born in March 1977
    Individual (38 offsprings)
    Officer
    2012-03-23 ~ now
    OF - director → CIF 0
  • 5
    Shaw, Oliver Daniel
    Chief Executive born in February 1972
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
  • 6
    De Liedekerke Beaufort, Humbert Laurent Bernard Joseph
    Investment Manager born in May 1978
    Individual (16 offsprings)
    Officer
    2018-04-12 ~ now
    OF - director → CIF 0
  • 7
    Morrison, Rupert
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ now
    OF - director → CIF 0
  • 8
    41, Great Pulteney Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Thompson, Richard Henry
    Born in August 1936
    Individual (2 offsprings)
    Officer
    2012-03-23 ~ 2018-05-01
    OF - director → CIF 0
  • 2
    Downing, Adrian Hadley
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2013-10-21
    OF - director → CIF 0
  • 3
    Moran, Martin Patrick
    Managing Director born in June 1962
    Individual (5 offsprings)
    Officer
    2019-07-19 ~ 2024-06-30
    OF - director → CIF 0
  • 4
    Scott Knight, Ben John
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2012-03-16 ~ 2018-04-12
    OF - director → CIF 0
  • 5
    Schull, Joseph Charles
    Chairman born in March 1961
    Individual (8 offsprings)
    Officer
    2018-06-14 ~ 2019-04-24
    OF - director → CIF 0
  • 6
    Slinger, Giles Edward Bruce, Dr
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2018-04-12
    OF - director → CIF 0
  • 7
    Linsell, Paul
    Born in July 1975
    Individual
    Officer
    2012-03-23 ~ 2013-05-31
    OF - director → CIF 0
  • 8
    Kantor, Ian Robert
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2024-07-09
    OF - director → CIF 0
  • 9
    Gracey, Patrick Richard Kirkwood
    Finance Director born in April 1963
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2018-04-12
    OF - director → CIF 0
    Gracey, Patrick
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2018-10-01
    OF - secretary → CIF 0
parent relation
Company in focus

CONCENTRA ANALYTICS LIMITED

Previous name
CONCENTRA (UK) LIMITED - 2015-04-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CONCENTRA ANALYTICS LIMITED
    Info
    CONCENTRA (UK) LIMITED - 2015-04-24
    Registered number 07966027
    100 Cheapside, London EC2V 6DT
    Private Limited Company incorporated on 2012-02-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • CONCENTRA ANALYTICS LIMITED
    S
    Registered number 7966027
    100, Cheapside, London, United Kingdom, EC2V 6DT
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.