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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 6
  • 1
    Hutton, Peter Ronald
    Born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Anne, Venkata Krishna
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Abraham-thomas, Ashwin
    Born in February 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Igor Linshits
    Born in December 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Yassaie, Hossein, Sir
    Born in December 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Hay, Jonathan Russell
    Born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ramsdale, Timothy James
    Chief Executive Officer born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Paterson, Barry Thomson
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Gibson, Paul Anthony Inglis
    Non-Executive Director born in July 1954
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2019-02-03
    OF - Director → CIF 0
  • 4
    Hulse, Michael Bradley
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2024-12-16
    OF - Director → CIF 0
    Mr Michael Bradley Hulse
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Gladwyn, Henry
    Venture Capitalist born in April 1986
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2024-12-11
    OF - Director → CIF 0
  • 6
    Redford, Mark, Dr
    Non-Executive Director born in December 1960
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    icon of address12, 12 Castle Street, St. Helier, Jersey, Jersey
    Corporate
    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.

Previous name
AFFINITY ANALOG LIMITED - 2017-08-03
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
    icon of addressSerendipity Labs, 1 Cambridge Square, Cambridge CB4 0AE
    PRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 4 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
    icon of addressMilton 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
Active 2
  • 1
    AGILE ANALOG LTD - 2017-08-03
    icon of addressMilton Hall Ely Road, Milton, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressInternational House, 12 Constance Street, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    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.