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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
  • 1
    Collyer, Douglas Leslie
    Born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Sargent, Michael Robert
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bloch, Lars
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Gratte, Anders Fredrik
    Born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Visram, Alexander Stephen
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Bodin, Jean-francois Gilles Robert
    Chief Executive Officer born in July 1964
    Individual
    Officer
    icon of calendar 2012-12-14 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Lulay, Marika Anneliese Roswitha
    Coo born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-19 ~ 2013-02-27
    OF - Director → CIF 0
  • 4
    Hartley, Martin James
    Managing Director born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Ehret, Oliver
    Lawyer born in September 1966
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 6
    Underwood, Graham Christopher
    Operating Director born in December 1957
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2012-12-14
    OF - Director → CIF 0
    Underwood, Graham
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 7
    Ortiz, Christopher David
    Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2012-12-04
    OF - Director → CIF 0
  • 8
    Goodhew, Nicholas John
    Individual
    Officer
    icon of calendar 2012-10-19 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 9
    Sheffield, Craig Graham
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EMAGINE CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EMAGINE CONSULTING LTD
    Info
    Registered number 08261216
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • EMAGINE CONSULTING LTD
    S
    Registered number 08261216
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Henry Thomas House, 5-11 Worship Street, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,168,922 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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