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 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

Mr David William Mann

    Related profiles found in government register
  • Mr David William Mann
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 2
  • Mann, David William
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 3 IIF 4

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

      IIF 5
  • 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

    • icon of address Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 15
  • Mann, David William
    British management and computer consul born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 16
  • 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

    • icon of address Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 24
  • Mann, David William
    British management consultant

    Registered addresses and corresponding companies

    • icon of address Theydon Copt Forest Side, Epping, Essex, CM16 4ED

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Briset Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-28 ~ now
    IIF 20 - Director → ME
    icon of calendar 2003-10-01 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    HENRY ANSBACHER & CO.LIMITED - 2000-09-15
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-06 ~ 2004-11-05
    IIF 19 - Director → ME
  • 2
    CADCENTRE HOLDINGS LIMITED - 1996-10-29
    CADCENTRE GROUP PLC - 2001-07-17
    AVEVA GROUP PLC - 2023-04-18
    M & R 603 LIMITED - 1994-09-01
    icon of address High Cross, Madingley Road, Cambridge
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2010-07-07
    IIF 18 - Director → ME
  • 3
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    icon of address High Cross, Madingley Road, Cambridge
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2010-07-07
    IIF 21 - Director → ME
  • 4
    TEAMCOST LIMITED - 1992-04-29
    icon of address Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 1997-12-31
    IIF 16 - Director → ME
  • 5
    BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
    icon of address Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-30 ~ 1997-12-31
    IIF 15 - 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
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 11 - Director → ME
  • 7
    LOGICA UK LIMITED - 2003-10-01
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA LIMITED - 1983-10-18
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 14 - Director → ME
  • 8
    icon of address 39a Bartholomew Close, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2002-11-26 ~ 2021-12-14
    IIF 17 - Director → ME
  • 9
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-09 ~ 2000-03-31
    IIF 3 - Director → ME
  • 10
    FLOMERICS GROUP PLC - 2009-02-12
    SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-29 ~ 2008-07-30
    IIF 23 - Director → ME
  • 11
    CENTRIGHT LIMITED - 1989-06-14
    icon of address 81 Bridge Road, Hampton Court, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-14 ~ 2008-07-30
    IIF 22 - Director → ME
  • 12
    EXACTHOLD LIMITED - 1991-06-06
    icon of address Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-09-21 ~ 2000-05-09
    IIF 4 - Director → ME
  • 13
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    icon of address 250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 9 - Director → ME
  • 14
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-01-28
    IIF 13 - Director → ME
  • 15
    LOGICA SP LIMITED - 1984-09-20
    LEGIBUS 298 LIMITED - 1983-06-20
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 12 - Director → ME
  • 16
    LOGICA SECURITIES LIMITED - 1983-10-31
    LOGICACMG PLC - 2008-05-15
    LOGICA PLC - 2012-09-26
    LOGICA PLC - 2002-12-30
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 6 - Director → ME
  • 17
    RDF GROUP PLC - 2021-03-03
    EUROLINK MANAGED SERVICES PLC - 2005-06-13
    RDF (UK) LIMITED - 1999-05-11
    icon of address 2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,206 GBP2022-03-31
    Officer
    icon of calendar 1999-08-16 ~ 2000-11-02
    IIF 24 - Director → ME
  • 18
    ROOM SOLUTIONS LIMITED - 2010-08-19
    COFORGE ADVANTAGEGO LIMITED - 2025-06-04
    ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
    CHASEROCK LIMITED - 1990-07-18
    NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
    icon of address Orega Uxbridge, Belmont Road, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-29 ~ 2006-05-08
    IIF 8 - Director → ME
  • 19
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-04
    IIF 7 - Director → ME
  • 20
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    SWORD CHARTERIS LIMITED - 2017-04-07
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    16,772,547 GBP2024-12-31
    Officer
    icon of calendar 1996-07-23 ~ 2014-01-07
    IIF 5 - Director → ME
  • 21
    icon of address 39a Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-04 ~ 2011-07-06
    IIF 2 - Director → ME
  • 22
    BRIGHTMANNER PLC - 2006-03-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2009-12-31
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.