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
    Zverev, Alexey
    Ceo born in July 1978
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Itkin, Iosif Leonidovich
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Pereverzev, Alexey
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Zverev, Alexey
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ 2015-05-29
    OF - Director → CIF 0
    2018-01-17 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Hogan, Teresa Joanne Elizabeth
    Individual (29 offsprings)
    Officer
    2015-05-29 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 3
    Itkin, Iosif
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Ryan, Martin
    Group Head Of Operations And Client Services born in October 1971
    Individual (7 offsprings)
    Officer
    2016-09-07 ~ 2018-01-17
    OF - Director → CIF 0
  • 5
    Saeed, Adeel
    Technology born in December 1977
    Individual
    Officer
    2015-05-29 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Thomas, Catherine Anne
    Solicitor born in May 1968
    Individual (24 offsprings)
    Officer
    2015-05-29 ~ 2018-01-17
    OF - Director → CIF 0
  • 7
    Warren, David Porter
    Chief Financial Officer born in March 1954
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2018-01-17
    OF - Director → CIF 0
  • 8
    Condron, Lisa Margaret
    Company Secretary born in October 1967
    Individual (29 offsprings)
    Officer
    2015-05-29 ~ 2018-01-17
    OF - Director → CIF 0
  • 9
    Shagoury, Antoine Joseph
    Chief Operating Officer born in April 1970
    Individual
    Officer
    2015-05-29 ~ 2015-11-16
    OF - Director → CIF 0
  • 10
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-06 ~ 2022-04-17
    PE - Secretary → CIF 0
  • 11
    LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED - 2009-02-09
    10, Paternoster Square, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXACTPRO SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • EXACTPRO SYSTEMS LIMITED
    Info
    Registered number 09485548
    Suite 2.02 St Clements House, 27 Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 2015-03-12 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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
Active 1
  • 10 Paternoster Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.