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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 23
  • 1
    Stirling, David Andrew
    Born in December 1950
    Individual (28 offsprings)
    Officer
    2014-08-19 ~ 2015-09-25
    OF - Director → CIF 0
    Stirling, David Andrew
    Individual (28 offsprings)
    Officer
    2014-02-20 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 2
    Habgood, Nicholas John
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2014-11-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Brown, Andre
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2014-02-20 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Paransky, Jonah Michael
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Federman, Sara
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Harnett, Laura
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ 2022-12-06
    OF - Director → CIF 0
  • 7
    Yao, Arthur Jin
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Mark Alasdair Smith
    Born in October 1969
    Individual (63 offsprings)
    Officer
    2015-09-25 ~ 2017-11-15
    OF - Director → CIF 0
    Johnson, Mark Alasdair Smith
    Individual (63 offsprings)
    Officer
    2015-09-25 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 9
    Wagner, Daniel Maurice
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2014-05-13 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    Cook, Grahame David
    Born in April 1958
    Individual (35 offsprings)
    Officer
    2020-01-06 ~ 2022-12-06
    OF - Director → CIF 0
  • 11
    Piercy, Matthew Roy
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2024-09-08 ~ 2026-02-13
    OF - Director → CIF 0
  • 12
    Mckeever, Luke William
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2018-05-22 ~ 2022-12-06
    OF - Director → CIF 0
  • 13
    Monti, Sam, Director
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2023-11-27 ~ 2024-07-08
    OF - Director → CIF 0
  • 14
    Fenner, Robert Matthew
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2014-08-19 ~ 2022-12-06
    OF - Director → CIF 0
  • 15
    Dodd, Eric Stephen
    Born in September 1969
    Individual (69 offsprings)
    Officer
    2017-11-15 ~ 2023-05-26
    OF - Director → CIF 0
    Dodd, Eric Stephen
    Individual (69 offsprings)
    Officer
    2017-11-15 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 16
    Dunbar, Ivor Scott
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2014-08-19 ~ 2019-11-12
    OF - Director → CIF 0
  • 17
    Ewing, Edward William
    Born in May 1964
    Individual (14 offsprings)
    Officer
    2014-08-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Pincus, David
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ 2023-07-14
    OF - Director → CIF 0
    Pincus, David
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 19
    Crawford, Tom
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2021-09-06 ~ 2022-12-06
    OF - Director → CIF 0
  • 20
    Doane, Andrew Mark Richard
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ 2023-06-06
    OF - Director → CIF 0
  • 21
    Adams, Mark Peter
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2020-06-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 22
    Banerjee, Sujit
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2022-12-06 ~ 2023-06-06
    OF - Director → CIF 0
  • 23
    AEGEAN BIDCO LIMITED
    14361992
    Centralpoint, 45 Beech Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATTRAQT GROUP LIMITED

Period: 2022-12-29 ~ now
Company number: 08904529
Registered names
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP PLC - 2022-12-29
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ATTRAQT GROUP LIMITED
    Info
    ATTRAQT GROUP PLC - 2022-12-29
    ATTRAQT GROUP LIMITED - 2022-12-29
    Registered number 08904529
    2nd Floor 9-13 Grape Street, London WC2H 8ED
    PRIVATE LIMITED COMPANY incorporated on 2014-02-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ATTRAQT GROUP LIMITED
    S
    Registered number 08904529
    7th Floor 222-236, Gray's Inn Road, London, England, WC1X 8HB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ATTRAQT GROUP PLC
    S
    Registered number missing
    236, Gray's Inn Road, London, England, WC1X 8HB
    Public Limited Company
    CIF 2
  • ATTRAQT GROUP PLC
    S
    Registered number 8904529
    3 Waterhouse Square, 3 Waterhouse Square, 138 Holborn, London, United Kingdom, EC1N 2SW
    Plc in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ATTRAQT LIMITED
    - now 04631635 08755640
    LOCAYTA LIMITED - 2014-05-23
    2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-29
    CIF 3 - Ownership of shares – 75% or more OE
    2022-12-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FCLS RM 7 LIMITED
    12902909 14400828... (more)
    236 Gray's Inn Road, London, Greater London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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