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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 16
  • 1
    Douglas, Noel Matthew
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2024-02-13 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Macdonald, Catherine Isabel
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 3
    Caplan, Nicholas Michael
    Born in June 1959
    Individual (37 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Farrell, Robert
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2024-02-13
    OF - Director → CIF 0
  • 5
    Sargeant, William
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2024-02-13
    OF - Director → CIF 0
  • 6
    Uppal, Paramjit Singh
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
    Mr Paramjit Singh Uppal
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Macleod, Victoria
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2022-01-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Williams, Angela Marion
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 9
    Warner, Nathan Christopher
    Consultant born in September 1983
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2024-02-13
    OF - Director → CIF 0
  • 10
    Breach, Stephen Derrick
    Director born in February 1969
    Individual (49 offsprings)
    Officer
    2024-02-13 ~ 2025-07-24
    OF - Director → CIF 0
  • 11
    Snodgrass, Alex Neville
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 12
    Holden, Simon Timothy
    Company Director born in January 1979
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2024-02-13
    OF - Director → CIF 0
  • 13
    Jordan, Philip Victor
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Uppal, Harbinder
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
    Uppal, Harbinder
    Individual (1 offspring)
    Officer
    2013-11-05 ~ 2016-01-04
    OF - Secretary → CIF 0
    Mrs Harbinder Uppal
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Paterson, Stephen Michael
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2024-02-13
    OF - Director → CIF 0
  • 16
    BGF GP LIMITED
    10657217
    13 - 15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2020-02-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ANDIGITAL LIMITED

Period: 2014-02-12 ~ now
Company number: 08761455
Registered names
ANDIGITAL LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
15452022-01-01 ~ 2022-12-31
9722021-01-01 ~ 2021-12-31

  • ANDIGITAL LIMITED
    Info
    FISHERY DIGITAL LIMITED - 2014-02-12
    Registered number 08761455
    3 Concorde Park, Concorde Road, Maidenhead, Berkshire SL6 4BY
    PRIVATE LIMITED COMPANY incorporated on 2013-11-05 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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