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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carratt, David Jonathan

    Related profiles found in government register
  • Carratt, David Jonathan
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unity Wharf, 13 Mill Street, London, SE1 2BH, England

      IIF 1

    • Glenridge Lodge, Callow Hill, Virginia Water, GU25 4LF

      IIF 2
  • Carratt, David Jonathan
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 3

    • The Coach House, Ealing Green, London, W5 5ER, England

      IIF 4

    • The Organ Works, Turnham Green Terrace Mews, London, W4 1QU, England

      IIF 5

    • Glenridge Lodge, Callow Hill, Virginia Water, GU25 4LF, United Kingdom

      IIF 6

    • Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF

      IIF 7 IIF 8 IIF 9
  • Carratt, David Jonathan
    British investment advisor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF

      IIF 10
  • Carratt, David Jonathan
    British investment managaer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB, United Kingdom

      IIF 11
  • Carratt, David Jonathan
    British investment manager born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carratt, David Jonathan
    British technology investor born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8 Pearmain Court, Vinery Way, London, W6 0EX, England

      IIF 18
  • Carratt, David Jonathan
    British information systems consultant born in October 1954

    Registered addresses and corresponding companies

    • 40 Illingworth, St Leonards Hill, Windsor, Berkshire, SL4 4UP

      IIF 19 IIF 20
  • Carratt, David Jonathan
    British investment manager

    Registered addresses and corresponding companies

    • Glenridge Lodge Callow Hill, Virginia Water, Surrey, GU25 4LF

      IIF 21
  • Mr David Jonathan Carratt
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenridge Lodge, Callow Hill, Virginia Water, GU25 4LF

      IIF 22
child relation
Offspring entities and appointments 19
  • 1
    AMDOCS SYSTEMS GROUP LIMITED - now
    CRAMER SYSTEMS GROUP LIMITED
    - 2007-12-03 04075033
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2000-09-20 ~ 2006-08-14
    IIF 9 - Director → ME
  • 2
    AMDOCS SYSTEMS LIMITED - now
    CRAMER SYSTEMS LIMITED
    - 2007-12-03 03230725
    SYNTEX SOFTWARE LIMITED - 1996-08-28
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-09-21 ~ 2001-05-01
    IIF 13 - Director → ME
  • 3
    ASPECTIVE LIMITED
    03866545
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2000-03-17 ~ 2005-01-10
    IIF 12 - Director → ME
  • 4
    CLEARSWIFT SYSTEMS LIMITED
    - now 01607372
    CLEARSWIFT LIMITED
    - 2002-10-01 01607372 03367495... (more)
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 1982-04-29
    1310 Waterside, Arlington Business Park, Theale, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2002-01-24 ~ 2011-12-14
    IIF 14 - Director → ME
  • 5
    ENGHOUSE INTERACTIVE (UK) LIMITED - now
    ENVOX INTERNATIONAL LTD
    - 2011-06-16 04230977
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-04-29 ~ 2008-06-02
    IIF 17 - Director → ME
    2004-03-19 ~ 2004-07-21
    IIF 15 - Director → ME
  • 6
    EXONY LIMITED
    - now 03778354
    DRAKS LIMITED - 2000-12-21
    St Catherines House, Oxford Square, Oxford Street, Newbury, England
    Active Corporate (14 parents)
    Officer
    2003-03-20 ~ 2014-08-06
    IIF 8 - Director → ME
  • 7
    EXOSHOCK LIMITED
    - now 09619048
    GLOBAL AMBITION LIMITED
    - 2018-05-11 09619048
    4385, 09619048 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2018-05-11 ~ 2018-09-07
    IIF 3 - Director → ME
  • 8
    GLENRIDGE PARTNERS LIMITED
    08175830
    Glenridge Lodge, Callow Hill, Virginia Water
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-08-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    KENNET PARTNERS II LLP
    OC351576 OC303188... (more)
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-18 ~ 2014-09-26
    IIF 1 - LLP Designated Member → ME
  • 10
    KENNET PARTNERS LIMITED
    - now 03295094 OC303188... (more)
    KENNET VENTURE PARTNERS LTD
    - 2006-07-28 03295094 OC303188... (more)
    KENNET CAPITAL LIMITED
    - 2002-02-26 03295094 06240342
    ASCENT CAPITAL LIMITED - 1997-02-21
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-09-15 ~ 2014-09-26
    IIF 10 - Director → ME
  • 11
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-18 ~ 2014-09-26
    IIF 2 - LLP Designated Member → ME
  • 12
    NTRGLOBAL GROUP LIMITED
    06588938
    Abbey View, Everard Close, St Albans, Herts, England
    Dissolved Corporate (15 parents)
    Officer
    2011-01-31 ~ 2012-03-31
    IIF 11 - Director → ME
  • 13
    OXYGEN SOLUTIONS LTD
    - now 02405625
    INTEGRATED SALES SYSTEMS U.K. LIMITED
    - 1999-08-31 02405625
    INTEGRATED SALES SYSTEMS LIMITED - 1997-10-27
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1998-10-19 ~ 2000-11-10
    IIF 16 - Director → ME
  • 14
    PEGASYSTEMS SOFTWARE LIMITED - now
    ANTENNA VOLANTIS LIMITED - 2016-11-02
    VOLANTIS SYSTEMS LIMITED
    - 2011-01-24 03910006
    UNWIRED LIMITED - 2000-06-12
    3rd Floor 23 Forbury Road, Reading, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2000-06-28 ~ 2008-06-11
    IIF 7 - Director → ME
  • 15
    RAQU LTD
    13195433
    Flat 8 Pearmain Court, Vinery Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-03 ~ dissolved
    IIF 18 - Director → ME
  • 16
    SALESSEEK LIMITED
    08235398
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (13 parents)
    Officer
    2013-10-18 ~ 2017-11-30
    IIF 5 - Director → ME
  • 17
    SEALY GLASS LIMITED
    - now 04884520
    PURFIELD MANAGEMENT LIMITED
    - 2004-03-25 04884520
    C/o, Poppleton & Appleby, Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-09-02 ~ 2009-03-02
    IIF 21 - Secretary → ME
  • 18
    SYBASE (UK) LIMITED
    - now 02175260
    SYBASE SOFTWARE LIMITED
    - 1992-10-01 02175260
    Sybase Court, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    (before 1994-06-01) ~ 1998-03-12
    IIF 20 - Director → ME
    1992-10-29 ~ 1993-06-01
    IIF 19 - Director → ME
  • 19
    VIE CARRATT LIMITED
    08175832
    The Coach House, Ealing Green, London
    Active Corporate (4 parents)
    Officer
    2012-08-31 ~ now
    IIF 4 - Director → ME

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