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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 2
  • 1
    Webster, Scott James
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Ferman, Matthew Jonathan
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Doyle, David Michael
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 2
    Williams, Terence John
    Software System Supplier born in August 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2001-11-23
    OF - Director → CIF 0
    Williams, Terence John
    Chairman born in August 1947
    Individual (12 offsprings)
    icon of calendar 2002-06-18 ~ 2008-12-09
    OF - Director → CIF 0
  • 3
    Shah, Sunil Premchand Hemraj
    Chief Executive Officer born in February 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2010-03-29
    OF - Director → CIF 0
  • 4
    Maclean, Stewart Neil Miller
    Accountant born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ 2025-06-17
    OF - Director → CIF 0
  • 5
    Cunningham, Anne
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 6
    Puttick, John Francis
    Chairman born in December 1947
    Individual
    Officer
    icon of calendar 2015-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Williamson, Philip Edward
    Production Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
    Williamson, Philip Edward
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 8
    Rhodes, Graham Timothy, Dr
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-08-29
    OF - Director → CIF 0
  • 9
    Ritter, Andrew David
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 10
    Simpson, David
    Business Executive born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 11
    Bannan, Jillian Glenda
    Individual
    Officer
    icon of calendar 2016-07-25 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 12
    Brackin, Allan James
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Uberoi, Hank
    Investor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 14
    Lake, Stephen Maurice Linton
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2015-11-06
    OF - Director → CIF 0
  • 15
    Mustaffa, Muhammad Faqihuddin
    Chartered Accountant born in July 1990
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-12-28 ~ 2025-03-10
    OF - Director → CIF 0
  • 16
    Love, Kristopher Darren
    Chartered Accountant born in April 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2023-12-28
    OF - Director → CIF 0
  • 17
    Rudge, Jeremy Frank, Dr
    Part Time Lecturer born in February 1949
    Individual
    Officer
    icon of calendar ~ 2008-12-09
    OF - Director → CIF 0
  • 18
    Salis, Patrick Benjamin
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 19
    Tregidgo, Kenneth Michael John, Dr
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2008-06-09
    OF - Director → CIF 0
  • 20
    Aujard, Christopher Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-05 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 21
    Cumberland, Howard David Millar
    Sales And Marketing Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-05
    OF - Director → CIF 0
  • 22
    Dedominicis, Robert
    Ceo born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2019-11-05
    OF - Director → CIF 0
  • 23
    Smith, Bartholomew Evan Eric
    Company Director born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-12-09
    OF - Director → CIF 0
  • 24
    Norman, Sean Anthony
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 25
    Bouhelier, Jean Marc
    Consultant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 26
    icon of addressLevel 4, 410 Ann Street, Brisbane, Queensland, Australia
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FNZ CAPITAL MARKETS (UK) LIMITED

Previous names
COEXIS LIMITED - 2009-07-22
CUMULUS SYSTEMS LIMITED - 1998-08-24
COGGAN, SMITH & CO. LIMITED - 1976-12-31
GBST LIMITED - 2022-08-31
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FNZ CAPITAL MARKETS (UK) LIMITED
    Info
    COEXIS LIMITED - 2009-07-22
    CUMULUS SYSTEMS LIMITED - 2009-07-22
    COGGAN, SMITH & CO. LIMITED - 2009-07-22
    GBST LIMITED - 2009-07-22
    Registered number 00816145
    icon of address10th Floor 135 Bishopsgate, London EC2M 3TP
    PRIVATE LIMITED COMPANY incorporated on 1964-08-18 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.