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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
Active 3
  • 1
    Holt, Elizabeth Miriam
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    NYSE EURONEXT - now
    NEW YORK STOCK EXCHANGE,INC. - 2007-03-09
    NYSE GROUP, INC.
    - 2007-06-26
    icon of addressMilton Gate, 11 Wall Street, New York, New York, United States
    Converted / Closed Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Kennedy, Ciaran Peter
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Mcbride, Paul
    Solicitor born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2004-06-04
    OF - Director → CIF 0
  • 3
    Mcintyre, Ian Samuel
    Managing Director born in December 1983
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2014-09-18
    OF - Director → CIF 0
  • 4
    Lambert, Jonathan Andrew
    Cfo born in February 1964
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2008-03-07
    OF - Director → CIF 0
    Lambert, Jonathan Andrew
    Individual
    Officer
    icon of calendar 2004-03-13 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    Johnson, Samuel
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Yeager, Mary
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Chrnelich, Benjamin John
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2014-05-28
    OF - Director → CIF 0
  • 8
    Verstappen, Ronald Bernardus
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2008-03-07
    OF - Director → CIF 0
  • 9
    Moore, Daniel
    Chief Operating Officer born in July 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2010-03-22
    OF - Director → CIF 0
    Moore, Daniel
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 10
    Hill, Scott Anthony
    Chief Finance Officer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2021-05-15
    OF - Director → CIF 0
  • 11
    Harvey, Deborah
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 12
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Bowler, Richard William, Mr.
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2014-05-28
    OF - Director → CIF 0
  • 14
    Surdykowski, Andrew James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2021-06-22
    OF - Director → CIF 0
  • 15
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Mcginness, Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 17
    Halvey, John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 18
    Mcclements, Glenn Neil
    Software Engineer born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-09-18
    OF - Director → CIF 0
  • 19
    Wright, Claire Lesley
    Finance Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Mcmanus, Tony
    Head Of Operations, Belfast born in August 1973
    Individual
    Officer
    icon of calendar 2012-06-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    Gray, Richard John
    Solicitor born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2004-06-04
    OF - Director → CIF 0
  • 22
    Peniket, David John
    Chartered Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Gardiner, Arthur Warren
    Director born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-15 ~ 2021-06-23
    OF - Director → CIF 0
  • 24
    Davis, Patrick Wolfe
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 25
    Leibowitz, Lawrence
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2013-11-13
    OF - Director → CIF 0
  • 26
    Young, Stanley John Stephen
    Born in May 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2012-05-31
    OF - Director → CIF 0
parent relation
Company in focus

WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED

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

  • WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED
    Info
    WOMBAT FINANCIAL SOFTWARE EUROPE LIMITED - 2004-11-12
    NYSE TECHNOLOGIES DEVELOPMENT LTD - 2004-11-12
    L&B (NO 58) LIMITED - 2004-11-12
    Registered number NI050381
    icon of addressAdelaide Exchange, 24-26 Adelaide Street, Belfast BT2 8GD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 8 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.

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