logo
explain how to read the page

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 19
  • 1
    Davidson, James Karr
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Robert Frederick Smith
    Born in December 1962
    Individual (83 offsprings)
    Person with significant control
    2019-12-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Reis, David Vincent
    Born in November 1979
    Individual (28 offsprings)
    Officer
    2017-03-17 ~ 2019-12-24
    OF - Director → CIF 0
  • 5
    Sarma, Adarsh Kumar
    Born in January 1974
    Individual (22 offsprings)
    Officer
    2017-03-17 ~ 2019-12-24
    OF - Director → CIF 0
  • 6
    Horton, Thomas Warren
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Fountain-johnston, John Eric
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2017-03-17 ~ 2019-12-27
    OF - Director → CIF 0
  • 8
    Schull, Joseph Charles
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2014-05-29 ~ 2017-03-17
    OF - Director → CIF 0
  • 9
    Ford, James Morrill
    Born in March 1976
    Individual (8 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Naef, Patrick Josef
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ 2016-03-14
    OF - Director → CIF 0
  • 11
    Norton, Burke Fremont
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2019-12-27 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    Kushwaha, Raj
    Born in December 1967
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2019-12-24
    OF - Director → CIF 0
  • 13
    Doersam, Michael
    Born in March 1965
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2019-12-24
    OF - Director → CIF 0
  • 14
    Nieuwendijk, Mark
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2019-12-24
    OF - Director → CIF 0
  • 15
    Fowinkel, Max
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2017-03-17
    OF - Director → CIF 0
    2017-04-12 ~ 2017-08-24
    OF - Director → CIF 0
  • 16
    Tibble, David Charles
    Born in June 1952
    Individual (31 offsprings)
    Officer
    2014-05-29 ~ 2017-03-17
    OF - Director → CIF 0
  • 17
    Mr Joseph P. Landy
    Born in June 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    Anbalagan, Anand Muthuram
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
  • 19
    Begg, Simon William
    Born in August 1974
    Individual (15 offsprings)
    Officer
    2014-03-19 ~ 2017-03-17
    OF - Director → CIF 0
    2017-04-12 ~ 2017-08-25
    OF - Director → CIF 0
parent relation
Company in focus

ACCELYA GLOBAL LIMITED

Period: 2023-03-02 ~ now
Company number: 08948602
Registered names
ACCELYA GLOBAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ACCELYA GLOBAL LIMITED
    Info
    ACCELYA TOPCO LIMITED - 2023-03-02
    CANARY TOPCO LIMITED - 2023-03-02
    Registered number 08948602
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • ACCELYA GLOBAL LIMITED
    S
    Registered number 08948602
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCELYA FINCO LIMITED
    - now 10063826
    CANARY FINCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ACCELYA HOLDCO LIMITED
    - now 10063409
    CANARY HOLDCO LIMITED
    - 2019-04-11 10063409
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ACCELYA MIDCO LIMITED
    - now 08948641 10561038
    CANARY MIDCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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