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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 13
  • 1
    Warren, David Porter
    Born in March 1954
    Individual (18 offsprings)
    Officer
    2015-05-29 ~ 2018-01-17
    OF - Director → CIF 0
  • 2
    Condron, Lisa Margaret
    Born in October 1967
    Individual (45 offsprings)
    Officer
    2015-05-29 ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Thomas, Catherine Anne
    Born in May 1968
    Individual (39 offsprings)
    Officer
    2015-05-29 ~ 2018-01-17
    OF - Director → CIF 0
  • 4
    Hogan, Teresa Joanne Elizabeth
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 5
    Saeed, Adeel
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Pereverzev, Alexey
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Ryan, Martin
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2018-01-17
    OF - Director → CIF 0
  • 8
    Itkin, Iosif Leonidovich
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Itkin, Iosif
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2015-03-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Zverev, Alexey
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    2015-03-12 ~ 2015-05-29
    OF - Director → CIF 0
    2018-01-17 ~ 2019-06-25
    OF - Director → CIF 0
  • 10
    Shagoury, Antoine Joseph
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 11
    LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED
    - now 06795362 07378551... (more)
    LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED - 2009-02-09
    10, Paternoster Square, London, England And Wales, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    EXPLORE123 LIMITED
    11113110
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2018-02-06 ~ 2022-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

EXACTPRO SYSTEMS LIMITED

Period: 2015-03-12 ~ now
Company number: 09485548
Registered name
EXACTPRO SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EXACTPRO SYSTEMS LIMITED
    Info
    Registered number 09485548
    Suite 1.10 6-9 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2015-03-12 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • EXACTPRO SYSTEMS LIMITED
    S
    Registered number 09485548
    10, Paternoster Square, London, United Kingdom, EC4M 7LS
    Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOVATIVE TRADING SYSTEMS UK LIMITED
    09165769
    10 Paternoster Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.