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 7
  • 1
    Pickering, Jonathan
    Chief Executive Officer born in August 1973
    Individual (4 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Lisa Anne
    Chief Operations Officer born in October 1985
    Individual (1 offspring)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Duebendorfer, Lindsay
    Director born in December 1988
    Individual (4 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Ridgway, Graham Paul
    Commercial Director born in May 1960
    Individual (11 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Price, Thomas Richard Macbride
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Costello, Jennifer Lynn Houston
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 7
    INSIGHT NOMINEES LTD
    Insight House, Stoney Common Road, Stansted, England
    Active Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Duebendorfer, Lindsay
    Investor Director born in December 1988
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Burke, Philip John
    Chief Project Officer born in March 1959
    Individual
    Officer
    2019-04-11 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    Linehan, Ian Patrick
    It Consultant born in April 1955
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Desmond, Jonathon William
    Engineer born in May 1968
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    Gregory, Timothy Walter
    Non Executive Director born in April 1953
    Individual (37 offsprings)
    Officer
    2019-11-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 6
    Smith, Max Lemage
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Van De Weg, Michael Andrew
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 8
    Crofton, Amy-louise Mary
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2015-02-11 ~ 2019-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

MIZAIC LTD

Previous name
IMMJ SYSTEMS LIMITED - 2023-04-03
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • MIZAIC LTD
    Info
    IMMJ SYSTEMS LIMITED - 2023-04-03
    Registered number 09434716
    Insight House, Stoney Common Road, Stansted CM24 8PL
    Private Limited Company incorporated on 2015-02-11 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • MIZAIC LIMITED
    S
    Registered number 09434716
    Insight, Stoney Common Road, Stansted, England, CM24 8PL
    Companies Act 2006 in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Insight House Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -250,066 GBP2024-03-31
    Person with significant control
    2019-09-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.