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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
    Robinson, Jonathan Mark
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Barry Woodrow
    Global Healthcare Advisor born in April 1944
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Hooper, Edward Benjamin Peter
    Born in January 1979
    Individual (19 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Iliev, Ilian Petkov, Dr.
    Born in September 1975
    Individual (34 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Schneider, Ernest
    Individual (6 offsprings)
    Officer
    2013-02-26 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Judge, Barbara Singer, Lady
    Chairman Uk Pension Protection Fund born in December 1946
    Individual (52 offsprings)
    Officer
    2013-05-09 ~ 2015-03-23
    OF - Director → CIF 0
  • 7
    Postlethwaite, Ian
    Chief Financial Officer born in December 1962
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2020-04-30
    OF - Director → CIF 0
    Postlethwaite, Ian
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 8
    Patel, Aneshkumar Ishwarbhai
    Individual (1 offspring)
    Officer
    2025-12-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-04-12 ~ 2012-07-13
    OF - Director → CIF 0
  • 10
    Sparrow, Clive Bertram
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    2020-12-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Gough, David Anthony
    Director born in December 1949
    Individual (20 offsprings)
    Officer
    2013-03-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Crowe, Stephen Daniel
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 13
    Thoms, Peter Young
    Director born in September 1945
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2016-01-26
    OF - Director → CIF 0
  • 14
    Heckford, Nicholas Charles
    Director born in August 1949
    Individual (22 offsprings)
    Officer
    2012-07-13 ~ 2015-09-22
    OF - Director → CIF 0
  • 15
    Boyce-jacino, Michael Thomas, Dr
    Scientist born in June 1959
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Azima, Farad
    Company Director born in February 1943
    Individual (24 offsprings)
    Officer
    2013-03-07 ~ 2015-01-16
    OF - Director → CIF 0
  • 17
    Smith, Stephen Kevin, Prof
    Director born in March 1951
    Individual (21 offsprings)
    Officer
    2016-02-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Paisner, Jonathan
    Company Director born in June 1969
    Individual (55 offsprings)
    Officer
    2015-02-26 ~ 2017-10-25
    OF - Director → CIF 0
  • 19
    Clarkson, John Eric
    Director born in September 1949
    Individual (24 offsprings)
    Officer
    2019-12-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Sykes, Richard Brook, Sir
    Director born in August 1942
    Individual (37 offsprings)
    Officer
    2013-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Spicer, Charles Alexander Evan, Dr
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Martelet, Francois-regis Marie Eugene, Dr
    Chief Executive Officer born in February 1960
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

EMV CAPITAL PLC

Period: 2024-09-25 ~ now
Company number: 08026888
Registered names
EMV CAPITAL PLC - now 11412783
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • EMV CAPITAL PLC
    Info
    NETSCIENTIFIC PLC - 2024-09-25
    NETSCIENTIFIC LIMITED - 2024-09-25
    GREYBRIDGE IT LIMITED - 2024-09-25
    Registered number 08026888
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PUBLIC LIMITED COMPANY incorporated on 2012-04-12 (13 years 11 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 missing
    25, Old Burlington Street, London, United Kingdom, W1S 3AN
    Public Company Limited By Shares
    CIF 1
  • EMV CAPITAL PLC
    S
    Registered number 08026888
    20, St Andrew Street, Holborn Circus, London, -- Select --, United Kingdom, EC4A 3AG
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • EMV CAPITAL PLC
    S
    Registered number 08026888
    25, Old Burlington Street, London, England, W1S 3AN
    Public Limited Company in United Kingdom, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CETROMED LIMITED
    - now 08887707
    CETROCHEMICALS LIMITED - 2015-05-08
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2021-12-19 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    DNAME-IT HOLDINGS LIMITED
    14547658
    25 Old Burlington Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    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 PARTNERS LIMITED
    - now 11412783
    EMV CAPITAL LTD
    - 2024-09-25 11412783 08026888
    25 Old Burlington Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-08-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    EMV CAPITAL TECHNOLOGY LIMITED
    16010884
    25 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    EMV DIRECTOR SERVICES LIMITED
    14640484
    25 Old Burlington Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-02-06 ~ 2023-06-28
    CIF 6 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    EMV SUPPORT SERVICES LIMITED
    14640586
    25 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    NETSCIENTIFIC UK LIMITED
    - now 05677525
    NETSCIENTIFIC LIMITED - 2013-02-28
    TRENDWALK PROPERTIES LIMITED - 2006-07-05
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    VORTEX GLOBAL HOLDINGS LIMITED
    13817279
    Level 39 One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-24 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.