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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 4
  • 1
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Sanford, Mark John
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 LIMITED - 1997-03-07
    TEXT 100 GROUP PLC - 2000-11-16
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    icon of address60, Great Portland Street, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Diamond, Lawrence Jeffrey
    Chief Financial Officer born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Kooyman, Simon Pieter
    Chief Executive Officer born in March 1957
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Rojas, James Kenneth
    Cfo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 4
    Sommerschield Jr, William Arthur
    Finance born in October 1983
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Caine, Paul Jason
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Wood, Emma Louise
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 7
    Abert, Collin Roy
    Private Equity born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    Harris, Peter Jonathan
    Chief Financial Officer born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Graunke, Terence Michael
    Finance born in January 1959
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2018-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ENGINE ACQUISITION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENGINE ACQUISITION LIMITED
    Info
    Registered number 09080182
    icon of address60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-10 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ENGINE ACQUISITION LIMITED
    S
    Registered number 09080182
    icon of address60, Great Portland Street, London, United Kingdom, W1W 7RT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    icon of address60 Great Portland Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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