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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
Active 5
Ceased 16
  • 1
    Paisner, Jonathan
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Martelet, Francois-regis Marie Eugene, Dr
    Chief Executive Officer born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Schneider, Ernest
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Wilson, Barry Woodrow
    Global Healthcare Advisor born in April 1944
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Judge, Barbara Singer, Lady
    Chairman Uk Pension Protection Fund born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2015-03-23
    OF - Director → CIF 0
  • 6
    Azima, Farad
    Company Director born in February 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-01-16
    OF - Director → CIF 0
  • 7
    Postlethwaite, Ian
    Chief Financial Officer born in December 1962
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2020-04-30
    OF - Director → CIF 0
    Postlethwaite, Ian
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 8
    Sykes, Richard Brook, Sir
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Smith, Stephen Kevin, Prof
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Heckford, Nicholas Charles
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-09-22
    OF - Director → CIF 0
  • 11
    Boyce-jacino, Michael Thomas, Dr
    Scientist born in June 1959
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Sparrow, Clive Bertram
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Thoms, Peter Young
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 15
    Gough, David Anthony
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Clarkson, John Eric
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

EMV CAPITAL PLC

Previous names
GREYBRIDGE IT LIMITED - 2013-03-05
NETSCIENTIFIC PLC - 2024-09-25
NETSCIENTIFIC LIMITED - 2013-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EMV CAPITAL PLC
    Info
    GREYBRIDGE IT LIMITED - 2013-03-05
    NETSCIENTIFIC PLC - 2013-03-05
    NETSCIENTIFIC LIMITED - 2013-03-05
    Registered number 08026888
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PUBLIC LIMITED COMPANY incorporated on 2012-04-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • EMV CAPITAL PLC
    S
    Registered number 08026888
    icon of address20, St Andrew Street, Holborn Circus, London, -- Select --, United Kingdom, EC4A 3AG
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • EMV CAPITAL PLC
    S
    Registered number 08026888
    icon of address25, Old Burlington Street, London, England, W1S 3AN
    Public Limited Company in United Kingdom, England
    CIF 2
  • NETSCIENTIFIC PLC
    S
    Registered number 08026888
    icon of address20, St Andrew Street, Holborn Cricus, London, United Kingdom, EC4A 3AG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CETROCHEMICALS LIMITED - 2015-05-08
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,809,787 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-12-19 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address25 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,891,245 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EMV CAPITAL LTD - 2024-09-25
    icon of address25 Old Burlington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,123 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address25 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address25 Old Burlington Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    16,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of address25 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    NETSCIENTIFIC LIMITED - 2013-02-28
    TRENDWALK PROPERTIES LIMITED - 2006-07-05
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -6,032,949 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressLevel 39 One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-24 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 1
  • icon of address25 Old Burlington Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2023-02-06 ~ 2023-06-28
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.