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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 20
  • 1
    Ross, Tim
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Richard Henry
    Born in August 1936
    Individual (14 offsprings)
    Officer
    2012-03-23 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Gracey, Patrick
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 4
    Morrison, Rupert
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Downing, Adrian Hadley
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2012-07-17 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    Moran, Martin Patrick
    Managing Director born in June 1962
    Individual (9 offsprings)
    Officer
    2019-07-19 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Schull, Joseph Charles
    Chairman born in March 1961
    Individual (23 offsprings)
    Officer
    2018-06-14 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Scott Knight, Ben John
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2018-04-12
    OF - Director → CIF 0
  • 9
    Slinger, Giles Edward Bruce, Dr
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2018-04-12
    OF - Director → CIF 0
  • 10
    Shaw, Oliver Daniel
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Harbour, Gideon Mark
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 12
    De Liedekerke Beaufort, Humbert Laurent Bernard Joseph
    Born in May 1978
    Individual (12 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
  • 13
    Mr Gabriele Elie Benezra
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 14
    Linsell, Paul
    Born in July 1975
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Kantor, Ian Robert
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    2021-07-26 ~ 2024-07-09
    OF - Director → CIF 0
  • 16
    Mr Rex Seager Harbour
    Born in May 1935
    Individual (11 offsprings)
    Person with significant control
    2018-04-12 ~ 2024-03-31
    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
  • 17
    Gracey, Patrick Richard Kirkwood
    Finance Director born in April 1963
    Individual (8 offsprings)
    Officer
    2013-06-18 ~ 2018-04-12
    OF - Director → CIF 0
  • 18
    Whiteley, Angus Oliver
    Investment Manager born in March 1977
    Individual (48 offsprings)
    Officer
    2012-03-23 ~ 2025-05-08
    OF - Director → CIF 0
  • 19
    Darragh, James
    Born in March 1973
    Individual (41 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 20
    ONE PEAK PARTNERS LLP
    OC382515
    41, Great Pulteney Street, London, England
    Active 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
parent relation
Company in focus

CONCENTRA ANALYTICS LIMITED

Period: 2015-04-24 ~ now
Company number: 07966027
Registered names
CONCENTRA ANALYTICS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development

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 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • CONCENTRA ANALYTICS LIMITED
    S
    Registered number 07966027
    100, Cheapside, London, England, EC2V 6DT
    Limited Company in United Kingdom
    CIF 1
  • CONCENTRA ANALYTICS LIMITED
    S
    Registered number 7966027
    100, Cheapside, London, United Kingdom, EC2V 6DT
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORGVUE HOLDINGS LIMITED
    13734219
    100 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SUPPLYVUE ANALYTICS LIMITED
    12149596
    33 Queen Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-19 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.