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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 15
  • 1
    Ridgway, Graham Paul
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Price, Thomas Richard Macbride
    Born in October 1973
    Individual (22 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Desmond, Jonathon William
    Engineer born in May 1968
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ 2021-10-28
    OF - Director → CIF 0
  • 4
    Burke, Philip John
    Chief Project Officer born in March 1959
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2020-12-04
    OF - Director → CIF 0
  • 5
    Crofton, Amy-louise Mary
    Born in November 1983
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Crofton, Amy-louise Mary
    Director born in November 1983
    Individual (14 offsprings)
    2023-05-25 ~ 2024-01-25
    OF - Director → CIF 0
  • 6
    Smith, Max Lemage
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Van De Weg, Michael Andrew
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2015-02-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 8
    Pickering, Jonathan
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Linehan, Ian Patrick
    It Consultant born in April 1955
    Individual (3 offsprings)
    Officer
    2016-11-08 ~ 2019-04-26
    OF - Director → CIF 0
  • 10
    Duebendorfer, Lindsay
    Investor Director born in December 1988
    Individual (6 offsprings)
    Officer
    2020-12-04 ~ 2023-05-25
    OF - Director → CIF 0
    Duebendorfer, Lindsay
    Director born in December 1988
    Individual (6 offsprings)
    2024-01-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Gregory, Timothy Walter
    Non Executive Director born in April 1953
    Individual (59 offsprings)
    Officer
    2019-11-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 12
    Costello, Jennifer Lynn Houston
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Lisa Anne
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 14
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 632 offsprings)
    Officer
    2015-02-11 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 15
    INSIGHT NOMINEES LIMITED
    INSIGHT NOMINEES LTD 04161699
    Insight House, Stoney Common Road, Stansted, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MIZAIC LTD

Period: 2023-04-03 ~ now
Company number: 09434716
Registered names
MIZAIC LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development

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 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • MIZAIC LTD
    S
    Registered number 09434716
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, England, CM24 8PL
    Limited Company in Register Of Companies, England
    CIF 1
  • MIZAIC LIMITED
    S
    Registered number 09434716
    Insight, Stoney Common Road, Stansted, England, CM24 8PL
    Companies Act 2006 in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTROSPECTIVE LIMITED
    12232059
    Insight House Riverside Business Park, Stoney Common Road, Stansted Mountfitchet, Essex
    Active Corporate (9 parents)
    Person with significant control
    2019-09-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HEALTHCARE DIGITAL TWIN LTD
    - now 15000759
    HEALTHCARE DIGITAL TWIN LTD
    - 2025-10-30 15000759
    The Croft, Green Lane, Colchester, Essex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-10-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.