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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 5
  • 1
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Abioye, Abolanle
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Chadd, Andrew Peter
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Ashcroft, Charles Patrick
    Solicitor born in October 1951
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
  • 4
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2009-08-05
    OF - Director → CIF 0
  • 5
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1996-08-19
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 7
    Mohamdee, Mohammed Kamaral Zaman
    Accountant born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 8
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Gitter, Geoffrey
    Deputy Secretary Thorn Emi Plc born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 11
    Walter, Roger James
    Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-08-19
    OF - Director → CIF 0
  • 12
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2010-04-15
    OF - Director → CIF 0
  • 13
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-15 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 14
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1996-08-19 ~ 2010-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPLIANT SOFTWARE LIMITED

Previous name
APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
Standard Industrial Classification
74990 - Non-trading Company

  • COMPLIANT SOFTWARE LIMITED
    Info
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    Registered number 01152018
    icon of address364-366 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
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.