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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 19
  • 1
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (54 offsprings)
    Officer
    2007-08-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Mohamdee, Mohammed Kamaral Zaman
    Accountant born in February 1939
    Individual (9 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 3
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 5
    Ashcroft, Charles Patrick
    Solicitor born in October 1951
    Individual (22 offsprings)
    Officer
    1998-05-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2007-08-31 ~ 2009-08-05
    OF - Director → CIF 0
  • 8
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (114 offsprings)
    Officer
    1993-12-13 ~ 1996-08-19
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1993-02-01 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 9
    Abioye, Abolanle
    Individual (1 offspring)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    1996-08-19 ~ 2010-04-15
    OF - Director → CIF 0
  • 11
    Walter, Roger James
    Accountant born in July 1944
    Individual (21 offsprings)
    Officer
    ~ 1996-08-19
    OF - Director → CIF 0
  • 12
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2012-05-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (266 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 14
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (136 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Gitter, Geoffrey
    Deputy Secretary Thorn Emi Plc born in December 1942
    Individual (31 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 17
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2009-08-05 ~ 2010-07-15
    OF - Director → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-12-15 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1996-08-19 ~ 2010-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPLIANT SOFTWARE LIMITED

Period: 1989-10-19 ~ 2016-03-29
Company number: 01152018
Registered names
COMPLIANT SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • COMPLIANT SOFTWARE LIMITED
    Info
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    Registered number 01152018
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 1973-12-18 and dissolved on 2016-03-29 (42 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.