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 3
  • 1
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (44 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    NYSE EURONEXT - now
    NYSE GROUP, INC.
    - 2007-06-26
    NEW YORK STOCK EXCHANGE,INC. - 2007-03-09
    Milton Gate, 11 Wall Street, New York, New York, United States
    Converted / Closed Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Wright, Claire Lesley
    Finance Director born in May 1967
    Individual (4 offsprings)
    Officer
    2014-09-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Yeager, Mary
    Individual
    Officer
    2008-03-07 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Gardiner, Arthur Warren
    Director born in December 1980
    Individual (23 offsprings)
    Officer
    2021-05-15 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Surdykowski, Andrew James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2018-10-26 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Chrnelich, Benjamin John
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2014-05-28
    OF - Director → CIF 0
  • 6
    Bowler, Richard William, Mr.
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2012-11-15 ~ 2014-05-28
    OF - Director → CIF 0
  • 7
    Mcmanus, Tony
    Head Of Operations, Belfast born in August 1973
    Individual
    Officer
    2012-06-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Halvey, John
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 9
    Lambert, Jonathan Andrew
    Cfo born in February 1964
    Individual
    Officer
    2007-03-13 ~ 2008-03-07
    OF - Director → CIF 0
    Lambert, Jonathan Andrew
    Individual
    Officer
    2004-03-13 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 10
    Mcbride, Paul
    Solicitor born in July 1966
    Individual (10 offsprings)
    Officer
    2004-04-27 ~ 2004-06-04
    OF - Director → CIF 0
  • 11
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Mcintyre, Ian Samuel
    Managing Director born in December 1983
    Individual
    Officer
    2014-05-28 ~ 2014-09-18
    OF - Director → CIF 0
  • 13
    Johnson, Samuel
    Director born in November 1968
    Individual
    Officer
    2008-03-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Mcclements, Glenn Neil
    Software Engineer born in May 1977
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2014-09-18
    OF - Director → CIF 0
  • 15
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    2015-06-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 16
    Moore, Daniel
    Chief Operating Officer born in July 1972
    Individual (27 offsprings)
    Officer
    2007-03-13 ~ 2010-03-22
    OF - Director → CIF 0
    Moore, Daniel
    Individual (27 offsprings)
    Officer
    2004-04-27 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 17
    Verstappen, Ronald Bernardus
    Director born in January 1968
    Individual
    Officer
    2004-06-04 ~ 2008-03-07
    OF - Director → CIF 0
  • 18
    Hill, Scott Anthony
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2021-05-15
    OF - Director → CIF 0
  • 19
    Harvey, Deborah
    Individual (6 offsprings)
    Officer
    2010-10-05 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    Gray, Richard John
    Solicitor born in February 1966
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2004-06-04
    OF - Director → CIF 0
  • 21
    Young, Stanley John Stephen
    Born in May 1956
    Individual
    Officer
    2008-12-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Mcginness, Janet
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 23
    Davis, Patrick Wolfe
    Individual
    Officer
    2014-01-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 24
    Peniket, David John
    Chartered Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    Kennedy, Ciaran Peter
    Director born in January 1981
    Individual
    Officer
    2014-05-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 26
    Leibowitz, Lawrence
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2013-11-13
    OF - Director → CIF 0
parent relation
Company in focus

WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED

Previous names
NYSE TECHNOLOGIES DEVELOPMENT LTD - 2014-05-29
WOMBAT FINANCIAL SOFTWARE EUROPE LIMITED - 2004-11-12
L&B (NO 58) LIMITED - 2004-06-15
Standard Industrial Classification
99999 - Dormant Company

  • WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED
    Info
    NYSE TECHNOLOGIES DEVELOPMENT LTD - 2014-05-29
    WOMBAT FINANCIAL SOFTWARE EUROPE LIMITED - 2014-05-29
    L&B (NO 58) LIMITED - 2014-05-29
    Registered number NI050381
    Adelaide Exchange, 24-26 Adelaide Street, Belfast BT2 8GD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.