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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
    Yassaie, Hossein, Sir
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Redford, Mark, Dr
    Non-Executive Director born in December 1960
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Gladwyn, Henry
    Venture Capitalist born in April 1986
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Paterson, Barry Thomson
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Anne, Venkata Krishna
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ 2025-11-21
    OF - Director → CIF 0
  • 6
    Hulse, Michael Bradley
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2024-12-16
    OF - Director → CIF 0
    Mr Michael Bradley Hulse
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2017-08-01 ~ 2021-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Gibson, Paul Anthony Inglis
    Non-Executive Director born in July 1954
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2019-02-03
    OF - Director → CIF 0
  • 8
    Ramsdale, Timothy James
    Chief Executive Officer born in July 1976
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Igor Linshits
    Born in December 1963
    Individual (19 offsprings)
    Person with significant control
    2025-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Hutton, Peter Ronald
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Abraham-thomas, Ashwin
    Born in February 1994
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ 2025-11-21
    OF - Director → CIF 0
  • 12
    Hay, Jonathan Russell
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 13
    12, 12 Castle Street, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2017-12-14 ~ 2025-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AGILE ANALOG LTD.

Period: 2017-08-03 ~ now
Company number: 10892818
Registered names
AGILE ANALOG LTD. - now 10833286
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AGILE ANALOG LTD.
    Info
    AFFINITY ANALOG LIMITED - 2017-08-03
    Registered number 10892818
    Serendipity Labs, 1 Cambridge Square, Cambridge CB4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • AGILE ANALOG LTD
    S
    Registered number 10892818
    Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZ
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFFINITY ANALOG LIMITED
    - now 10833286 10892818
    AGILE ANALOG LTD - 2017-08-03
    Milton Hall Ely Road, Milton, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ANAIC LTD
    08727504
    International House, 12 Constance Street, London
    Active Corporate (4 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 1 - Ownership of shares – 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.