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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
    Giannella, Gianfranco
    Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alex Knaster
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Zuco, Giuseppe
    Manager born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Sbianchi, Fabio
    Ceo born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Metzger, David Alexandre
    Managing Director born in September 1969
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Bogachev, Igor
    Vp Innovations born in May 1971
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2018-03-07
    OF - Director → CIF 0
  • 3
    Kane, Charles Francis
    Professor born in July 1957
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2018-03-07
    OF - Director → CIF 0
  • 4
    Perlmutter, David Elimelech
    Technology Entrepreneur And Investor born in November 1953
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Peace, John, Sir
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-03-07
    OF - Director → CIF 0
  • 6
    Kolonchina, Anna
    Chief Investment Officer born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2018-03-07
    OF - Director → CIF 0
  • 7
    Whitworth, Derek Charles
    N/A born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2018-03-07
    OF - Director → CIF 0
  • 8
    Coelho, George
    Financier born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Lippi, Marco
    Asset Manager born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2018-03-07
    OF - Director → CIF 0
  • 10
    Mai, Andreas
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2015-05-15 ~ 2016-06-22
    OF - Director → CIF 0
  • 11
    Amato, Paolo
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Musetti, Marco
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-03-07
    OF - Director → CIF 0
  • 13
    Lazerow, Michael Myerberg
    Entrepreneur born in April 1974
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2017-12-30
    OF - Director → CIF 0
parent relation
Company in focus

OCTO TELEMATICS LTD

Previous name
OCTO HOLDING LTD - 2015-09-09
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • OCTO TELEMATICS LTD
    Info
    OCTO HOLDING LTD - 2015-09-09
    Registered number 09584634
    icon of address99 Bishopsgate, London EC2M 3XD
    Converted/Closed Company incorporated on 2015-05-11 and dissolved on 2019-01-28 (3 years 8 months). The company status is Converted / Closed.
    CIF 0
  • OCTO TELEMATICS LIMITED
    S
    Registered number 09854634
    icon of address67, Lombard Street, London, England, EC3V 9LJ
    Limited Liability Company in Companies Registry Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address99 Bishopsgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,958,487 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.