logo
explain how to read the page

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
    Vervisch, Michael
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Andrew Paul
    Born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Zwicky, Daniel Jürg
    Born in July 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Grafton, Mark David
    Born in January 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Tisdale, Andrew Adams
    Born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kay, Jonathan Walton
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Moseley, Richard
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ 2025-10-27
    OF - Director → CIF 0
  • 3
    Krnic, Sinisa
    Investment Professional born in January 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2023-04-05
    OF - Director → CIF 0
  • 4
    Bryce, Paul
    Chief Commercial Officer born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Keller, Leon
    Chief Financial Officer born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    Thomas, Bill, Sir
    Chairman born in November 1959
    Individual
    Officer
    icon of calendar 2021-03-19 ~ 2025-06-06
    OF - Director → CIF 0
  • 7
    Luo, Yu
    Investment Professional born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-22 ~ 2024-09-12
    OF - Director → CIF 0
parent relation
Company in focus

ATTEN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATTEN GROUP LIMITED
    Info
    Registered number 13214114
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby DE24 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ATTEN GROUP LIMITED
    S
    Registered number 13214114
    icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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