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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 21
  • 1
    Moore, William
    Businessman
    Individual (17 offsprings)
    Officer
    2004-08-07 ~ 2009-08-03
    OF - Secretary → CIF 0
  • 2
    Moerman, Abraham Cornelis
    Businessman born in May 1967
    Individual (16 offsprings)
    Officer
    2004-08-07 ~ 2010-06-30
    OF - Director → CIF 0
    Moerman, Abraham Cornelis
    Company Director born in May 1967
    Individual (16 offsprings)
    2010-06-28 ~ 2010-07-06
    OF - Director → CIF 0
    Moerman, Abraham Cornelis
    Born in May 1967
    Individual (16 offsprings)
    2010-06-28 ~ 2025-12-02
    OF - Director → CIF 0
  • 3
    King, John Arthur Charles
    Telecoms Consultant born in April 1933
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ 2001-09-06
    OF - Director → CIF 0
  • 4
    Wright, Andrew Peter
    Consultant born in November 1966
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Morris, Simon Paul
    Director
    Individual (28 offsprings)
    Officer
    2009-08-03 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 6
    Montanana, Jens Peter
    Businessman born in December 1960
    Individual (35 offsprings)
    Officer
    2004-08-07 ~ 2011-03-09
    OF - Director → CIF 0
  • 7
    Moran, Andrew
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-01-19 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 8
    Pow, Ross Flockhart
    Consultant born in January 1966
    Individual (6 offsprings)
    Officer
    2001-09-06 ~ 2004-08-06
    OF - Director → CIF 0
  • 9
    Cleevely, David Douglas
    Consultant born in September 1953
    Individual (33 offsprings)
    Officer
    (before 1991-06-21) ~ 2004-08-07
    OF - Director → CIF 0
    Cleevely, David Douglas
    Individual (33 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-01-19
    OF - Secretary → CIF 0
  • 10
    Bradshaw, John
    Accountant born in April 1964
    Individual (38 offsprings)
    Officer
    2001-09-06 ~ 2002-07-31
    OF - Director → CIF 0
    Bradshaw, John
    Individual (38 offsprings)
    Officer
    2000-12-31 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 11
    Ferris, Timothy Hugh
    Businessman born in July 1966
    Individual (3 offsprings)
    Officer
    2004-08-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Miller, Janet
    Personnel born in July 1951
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2004-08-05
    OF - Director → CIF 0
  • 13
    Louth, Graham Mervyn, Dr
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2003-10-22
    OF - Director → CIF 0
  • 14
    Stanford Beale, Christopher Andrew, Dr
    Telecoms Consultant born in March 1963
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2004-08-06
    OF - Director → CIF 0
  • 15
    Pfaff, David Brian
    Businessman born in June 1965
    Individual (17 offsprings)
    Officer
    2004-08-07 ~ 2008-06-16
    OF - Director → CIF 0
  • 16
    Johnson, Graham
    Consultant born in April 1965
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2002-10-16
    OF - Director → CIF 0
  • 17
    Cooke, Christopher Raymond
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    2002-07-31 ~ 2004-08-05
    OF - Director → CIF 0
    Cooke, Christopher Raymond
    Accountant
    Individual (9 offsprings)
    Officer
    2002-07-31 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 18
    Vines, David Anthony, Professor
    University Professor born in May 1949
    Individual (7 offsprings)
    Officer
    (before 1991-06-21) ~ 2001-09-06
    OF - Director → CIF 0
  • 19
    Rudkin, Thomas John
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Rudkin, Thomas John
    Individual (16 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Secretary → CIF 0
  • 20
    Jones, Arthur William Simon
    Consultant born in April 1965
    Individual (26 offsprings)
    Officer
    2001-09-06 ~ 2010-07-14
    OF - Director → CIF 0
  • 21
    ANALYSYS MASON LIMITED
    - now 05177472 04122156
    ANALYSYS MASON GROUP LIMITED - 2008-04-19
    NEWCO NO.2005 LIMITED - 2004-08-03
    ANALYSYS MASON GROUP LIMITED - 2004-07-21
    Nw Wing, Bush House, Aldwych, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANALYSYS LIMITED

Period: 1984-05-29 ~ now
Company number: 01819989
Registered name
ANALYSYS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ANALYSYS LIMITED
    Info
    Registered number 01819989
    Floor 3 8 Exchange Quay, Manchester M5 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1984-05-29 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • ANALYSYS LIMITED
    S
    Registered number missing
    St Giles Court,24 Castle Street, Cambridge, Cambridgeshire, CB3 0AJ
    CIF 1 CIF 2
  • ANALYSYS LIMITED
    S
    Registered number 5177472
    St Giles Court, 24 Castle Street, Cambridge, Cambridgeshire, Great Britain, CB3 0AJ
    REGISTERED ADDRESS
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANALYSYS CONSULTING LIMITED
    - now 03897553
    TAYVIN 185 LIMITED
    - 2000-07-31 03897553 03976726... (more)
    5 Exchange Quay, Salford, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2000-05-05 ~ 2005-12-21
    CIF 2 - Director → ME
  • 2
    ANALYSYS RESEARCH LIMITED
    - now 03977996
    TAYVIN 186 LIMITED
    - 2000-07-31 03977996 03976726... (more)
    5 Exchange Quay, Salford, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2000-05-05 ~ 2011-03-09
    CIF 3 - Director → ME
  • 3
    ANALYSYS VENTURES LIMITED
    - now 03976726
    TAYVIN 187 LIMITED
    - 2000-07-31 03976726 03893143... (more)
    5 Exchange Quay, Salford, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2000-05-05 ~ 2011-03-09
    CIF 4 - Director → ME
  • 4
    CLEEVELY & PARTNERS LTD - now
    TAYVIN 315 LIMITED
    - 2015-10-01 04904495 04906063... (more)
    14 Latham Road, Cambridge
    Active Corporate (6 parents)
    Officer
    2004-03-16 ~ 2004-08-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.