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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 12
  • 1
    Winters, Stephen Richard
    Chief Financial Officer born in January 1968
    Individual (221 offsprings)
    Officer
    2022-10-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Vick, Sarah
    Born in September 1974
    Individual (18 offsprings)
    Officer
    2019-04-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Biden, David James
    Director born in July 1983
    Individual (7 offsprings)
    Officer
    2019-01-16 ~ 2019-04-03
    OF - Director → CIF 0
    2019-04-03 ~ 2022-05-16
    OF - Director → CIF 0
    Mr David James Biden
    Born in July 1983
    Individual (7 offsprings)
    Person with significant control
    2019-01-16 ~ 2019-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Maccooey, Ciara Anne
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2019-01-16 ~ 2019-04-03
    OF - Director → CIF 0
    2019-04-03 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Griffiths, Richard Owen
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Herbert, James Kimbell
    Chief Executive Officer born in March 1973
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Conway, Bjorn Alex Paul
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Douglas, Noel Matthew
    Born in December 1981
    Individual (13 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Rook, Sacha
    Chief Operations Officer born in April 1970
    Individual (9 offsprings)
    Officer
    2019-04-03 ~ 2021-09-02
    OF - Director → CIF 0
  • 10
    James, Oliver Rigby
    Accountant born in March 1981
    Individual (27 offsprings)
    Officer
    2020-04-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Ghandi, Neal Narenda
    Director born in August 1967
    Individual (35 offsprings)
    Officer
    2022-05-16 ~ 2023-01-09
    OF - Director → CIF 0
  • 12
    FOUNDRY4 CONSULTING LTD
    - now 10686321
    NOT BINARY LIMITED - 2020-08-06 10686321
    141-143, Shoreditch High Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUMAN PLUS LTD

Period: 2019-01-16 ~ now
Company number: 11771564
Registered name
HUMAN PLUS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • HUMAN PLUS LTD
    Info
    Registered number 11771564
    2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.