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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 24
  • 1
    Quantrell, David George
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2014-01-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Holmes, David Whittaker
    Born in May 1967
    Individual (1 offspring)
    Officer
    2013-08-06 ~ 2014-07-09
    OF - Director → CIF 0
  • 3
    Berkovitch, Eliahu
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Fiona Elizabeth
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2020-01-17
    OF - Director → CIF 0
  • 5
    Wessels, Samantha Kate
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Strickland, Gregory Frank
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Carolan, Charles Andrew Bennet, Mr.
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2020-03-20
    OF - Director → CIF 0
  • 8
    Smith, Dylan Chandler
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Oneill, Stephen Robert
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ 2018-05-10
    OF - Director → CIF 0
  • 10
    Noyer, Nicholas Aaron
    Born in September 1986
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2014-01-07
    OF - Director → CIF 0
  • 11
    Leeb, David Bryce
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 12
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2012-06-08 ~ 2012-06-08
    OF - Director → CIF 0
  • 13
    Mcgoff, Peter Matthew
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2018-05-25
    OF - Director → CIF 0
  • 14
    Rafiq, Mohammed Asaf
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2019-11-08
    OF - Director → CIF 0
  • 15
    Mannie, Jeffrey Richard
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2021-04-09
    OF - Director → CIF 0
  • 16
    Benjamin, David
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 17
    Slater, Huw Llewelyn Lloyd
    Born in February 1982
    Individual (6 offsprings)
    Officer
    2014-01-07 ~ 2017-02-01
    OF - Director → CIF 0
  • 18
    Sagoo, Maninder Singh
    Born in July 1980
    Individual (1 offspring)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 19
    Marotte, Sebastien Michel Christophe
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2024-09-01
    OF - Director → CIF 0
  • 20
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2012-06-08 ~ 2012-06-08
    OF - Director → CIF 0
  • 21
    BOX INTL TECHNOLOGY LTD 08531019
    White Collar Factory 1, Old Street Yard, Floors 14-15, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2012-06-08 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 23
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Secretary → CIF 0
  • 24
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2012-06-08 ~ 2012-06-08
    OF - Director → CIF 0
parent relation
Company in focus

BOX.COM (UK) LTD

Period: 2013-07-04 ~ now
Company number: 08097316
Registered names
BOX.COM (UK) LTD - now
BOX.COM(UK) LTD - 2013-07-04
BOX (UK) LTD - 2012-07-18 03606919
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • BOX.COM (UK) LTD
    Info
    BOX.COM(UK) LTD - 2013-07-04
    BOX (UK) LTD - 2013-07-04
    Registered number 08097316
    White Collar Factory 1 Old Street Yard, Floors 14-15, London EC1Y 8AF
    PRIVATE LIMITED COMPANY incorporated on 2012-06-08 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.