The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mann, David William

    Related profiles found in government register
  • Mann, David William
    British company chairman born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 1
  • Mann, David William
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 2 IIF 3

    • Napier House, 5th Floor, 24 High Holborn, London, WC1V 6AZ, United Kingdom

      IIF 4
  • Mann, David William
    British director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mann, David William
    British management & computer consulta born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 14
  • Mann, David William
    British management and computer consul born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 15
  • Mann, David William
    British management consultant born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mann, David William
    British non executive director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 23
  • Mr David William Mann
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Theydon Copt, Forest Side, Epping, Essex, CM16 4ED, England

      IIF 24
  • Mann, David William
    British management consultant

    Registered addresses and corresponding companies

    • Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Briset Street, London
    Corporate (5 parents)
    Officer
    2000-09-28 ~ now
    IIF 19 - director → ME
    2003-10-01 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    HENRY ANSBACHER & CO.LIMITED - 2000-09-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-11-06 ~ 2004-11-05
    IIF 18 - director → ME
  • 2
    AVEVA GROUP PLC - 2023-04-18
    CADCENTRE GROUP PLC - 2001-07-17
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    M & R 603 LIMITED - 1994-09-01
    High Cross, Madingley Road, Cambridge
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-06-08 ~ 2010-07-07
    IIF 17 - director → ME
  • 3
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge
    Corporate (5 parents, 14 offsprings)
    Officer
    2003-11-04 ~ 2010-07-07
    IIF 20 - director → ME
  • 4
    TEAMCOST LIMITED - 1992-04-29
    Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-02-20 ~ 1997-12-31
    IIF 15 - director → ME
  • 5
    BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
    Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
    Corporate (6 parents, 1 offspring)
    Officer
    1995-10-30 ~ 1997-12-31
    IIF 14 - director → ME
  • 6
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 10 - director → ME
  • 7
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1994-03-31
    IIF 13 - director → ME
  • 8
    39a Bartholomew Close, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2002-11-26 ~ 2021-12-14
    IIF 16 - director → ME
  • 9
    NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
    ROOM SOLUTIONS LIMITED - 2010-08-19
    ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
    CHASEROCK LIMITED - 1990-07-18
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    1996-03-29 ~ 2006-05-08
    IIF 7 - director → ME
  • 10
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-09-09 ~ 2000-03-31
    IIF 2 - director → ME
  • 11
    FLOMERICS GROUP PLC - 2009-02-12
    SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-11-29 ~ 2008-07-30
    IIF 22 - director → ME
  • 12
    CENTRIGHT LIMITED - 1989-06-14
    81 Bridge Road, Hampton Court, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-11-14 ~ 2008-07-30
    IIF 21 - director → ME
  • 13
    EXACTHOLD LIMITED - 1991-06-06
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    1994-09-21 ~ 2000-05-09
    IIF 3 - director → ME
  • 14
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-31
    IIF 8 - director → ME
  • 15
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1994-01-28
    IIF 12 - director → ME
  • 16
    LOGICA SP LIMITED - 1984-09-20
    LEGIBUS 298 LIMITED - 1983-06-20
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-31
    IIF 11 - director → ME
  • 17
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2002-12-30
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1994-03-31
    IIF 5 - director → ME
  • 18
    RDF GROUP PLC - 2021-03-03
    EUROLINK MANAGED SERVICES PLC - 2005-06-13
    RDF (UK) LIMITED - 1999-05-11
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,206 GBP2022-03-31
    Officer
    1999-08-16 ~ 2000-11-02
    IIF 23 - director → ME
  • 19
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-04
    IIF 6 - director → ME
  • 20
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,027,074 GBP2023-12-31
    Officer
    1996-07-23 ~ 2014-01-07
    IIF 4 - director → ME
  • 21
    39a Bartholomew Close, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2006-02-04 ~ 2011-07-06
    IIF 1 - director → ME
  • 22
    BRIGHTMANNER PLC - 2006-03-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-03-31 ~ 2009-12-31
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.