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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
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    ONEADVANCED LIMITED - now
    CEDAR SOFTWARE LIMITED - 2007-03-28
    INSUREGUARD LIMITED - 1996-08-09
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    COA SOLUTIONS LIMITED - 2011-02-28
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 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
Ceased 16
  • 1
    Jenkins, Matthew Ronald
    Chief Executive Officer born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Simpson, Andrew George
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2016-10-20
    OF - Director → CIF 0
    Mr Andrew George Simpson
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2016-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Alderson, Dale Brent
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    Patel, Anil
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Kelly, Ian Francis
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Hills, Kenneth Cumming
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Boyes, Gary David
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Jefferson, Ian David
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 11
    Ibbett, Richard Michael Allan
    Investment Director born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 12
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2023-07-05
    OF - Director → CIF 0
  • 13
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 14
    Guppy, Debora-jane
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 15
    Bell, Jonathan Scott
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2020-05-05
    OF - Director → CIF 0
  • 16
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of addressOne, Vine Street, London, England
    Active Corporate (7 parents, 94 offsprings)
    Person with significant control
    2016-10-20 ~ 2020-10-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MITREFINCH HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • MITREFINCH HOLDINGS LIMITED
    Info
    Registered number 10389350
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • MITREFINCH HOLDINGS LTD
    S
    Registered number 10389350
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,020,751 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.