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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 2
  • 1
    Meyer, Karl
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address910 W Van Buren, Suite 605, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Williams, Rachel Eileen
    Chief Financial Officer born in January 1974
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-04-04
    OF - Director → CIF 0
  • 2
    Wynne Evans, Jonathan
    Lawyer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Tichborne, Adrianna Maria
    Coo born in December 1979
    Individual
    Officer
    icon of calendar 2023-11-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Threlfall, Sophie
    Director born in May 1995
    Individual
    Officer
    icon of calendar 2023-11-14 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Kirkwood, Grant
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Dubrock, Michael
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2014-01-10 ~ 2014-11-01
    OF - Director → CIF 0
  • 7
    Shutt, Patrick Clifford
    Chief Executive Officer born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 8
    icon of address910 W Van Buren, Suite 605, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address150, Minories, London, United Kingdom
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-01-10 ~ 2017-01-16
    PE - Secretary → CIF 0
  • 10
    icon of addressGround Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
    Corporate (1 offspring)
    Officer
    2021-02-26 ~ 2024-03-31
    PE - Secretary → CIF 0
  • 11
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-16 ~ 2021-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PACKETFABRIC (UK) LTD

Previous name
UNITAS GLOBAL LTD - 2024-04-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PACKETFABRIC (UK) LTD
    Info
    UNITAS GLOBAL LTD - 2024-04-02
    Registered number 08839696
    icon of addressGround Floor Seneca House, Links Point, Amy Johnson Way, Blackpool FY4 2FF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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