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 3
  • 1
    Bates, Andrew, Mr.
    Interim Ceo & Chief Financial Officer born in April 1977
    Individual (4 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 2
    Schwalber, Philipp Theodor
    Fund Manager born in February 1974
    Individual (12 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
  • 3
    Corporation Trust Center, 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Thompson, Sean, Mr.
    President born in March 1967
    Individual (2 offsprings)
    Officer
    2022-05-24 ~ 2025-01-02
    OF - director → CIF 0
  • 2
    Conlin, Robert Scott
    Executive born in September 1958
    Individual
    Officer
    2019-05-22 ~ 2022-05-24
    OF - director → CIF 0
parent relation
Company in focus

NAVEX GLOBAL UK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
70100 - Activities Of Head Offices
74300 - Translation And Interpretation Activities
82200 - Activities Of Call Centres

Related profiles found in government register
  • NAVEX GLOBAL UK LIMITED
    Info
    Registered number 12011655
    1 Queen Caroline St, Part 4th Floor, Hammersmith, London W6 9HQ
    Private Limited Company incorporated on 2019-05-22 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • NAVEX GLOBAL UK LIMITED
    S
    Registered number 12011655
    Vantage West, 4th Floor, Great West Road, Brentford, England, TW8 9AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WB CAPITAL INVESTMENTS LIMITED - 2016-08-02
    ENSCO 1180 LIMITED - 2016-07-28
    1 Queen Caroline St, Part 4th Floor, Hammersmith, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.