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 4
  • 1
    Davidson, James Karr
    Company Director born in June 1955
    Individual (8 offsprings)
    Officer
    2022-06-08 ~ now
    OF - director → CIF 0
  • 2
    Anbalagan, Anand Muthuram
    Senior Vice President born in January 1986
    Individual (6 offsprings)
    Officer
    2019-12-27 ~ now
    OF - director → CIF 0
  • 3
    Ford, James Morrill
    Senior Managing Director born in March 1976
    Individual (6 offsprings)
    Officer
    2022-06-08 ~ now
    OF - director → CIF 0
  • 4
    Robert Frederick Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2019-12-24 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Horton, Thomas Warren
    Investment Professional born in May 1961
    Individual
    Officer
    2017-03-17 ~ 2019-04-01
    OF - director → CIF 0
  • 2
    Nieuwendijk, Mark
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2019-12-24
    OF - director → CIF 0
  • 3
    Norton, Burke Fremont
    Principal born in December 1966
    Individual
    Officer
    2019-12-27 ~ 2022-05-26
    OF - director → CIF 0
  • 4
    Tibble, David Charles
    Investment Professional born in June 1952
    Individual (7 offsprings)
    Officer
    2014-05-29 ~ 2017-03-17
    OF - director → CIF 0
  • 5
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Sarma, Adarsh Kumar
    Born in January 1974
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2019-12-24
    OF - director → CIF 0
  • 7
    Fountain-johnston, John Eric
    Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ 2019-12-27
    OF - director → CIF 0
  • 8
    Fowinkel, Max
    Investment Professional born in March 1980
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ 2017-03-17
    OF - director → CIF 0
    2017-04-12 ~ 2017-08-24
    OF - director → CIF 0
  • 9
    Schull, Joseph Charles
    Investment Professional born in March 1961
    Individual (8 offsprings)
    Officer
    2014-05-29 ~ 2017-03-17
    OF - director → CIF 0
  • 10
    Reis, David Vincent
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2017-03-17 ~ 2019-12-24
    OF - director → CIF 0
  • 11
    Mr Joseph P. Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Begg, Simon William
    Managing Director born in August 1974
    Individual (9 offsprings)
    Officer
    2014-03-19 ~ 2017-03-17
    OF - director → CIF 0
    Begg, Simon William
    Investment Professional born in August 1974
    Individual (9 offsprings)
    2017-04-12 ~ 2017-08-25
    OF - director → CIF 0
  • 13
    Naef, Patrick Josef
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2016-03-14
    OF - director → CIF 0
  • 14
    Doersam, Michael
    Svp Finance born in March 1965
    Individual
    Officer
    2014-06-25 ~ 2019-12-24
    OF - director → CIF 0
  • 15
    Kushwaha, Raj
    Investment Professional born in December 1967
    Individual
    Officer
    2017-03-17 ~ 2019-12-24
    OF - director → CIF 0
parent relation
Company in focus

ACCELYA GLOBAL LIMITED

Previous names
ACCELYA TOPCO LIMITED - 2023-03-02
CANARY TOPCO LIMITED - 2019-04-11
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 - 2019-04-11
    Registered number 08948602
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2014-03-19 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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
Active 3
  • 1
    CANARY FINCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CANARY HOLDCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CANARY MIDCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.