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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 36
  • 1
    Outram, David Peter
    Born in November 1962
    Individual (40 offsprings)
    Officer
    1997-07-16 ~ 2005-05-06
    OF - Director → CIF 0
    Outram, David Peter
    Individual (40 offsprings)
    Officer
    1995-09-29 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 2
    Govil, Navneet
    Born in December 1971
    Individual (36 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Carabini, Liam
    Born in December 1959
    Individual (8 offsprings)
    Officer
    1999-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Page, Graham Henry John
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-03-07
    OF - Director → CIF 0
  • 5
    Azagury, Abram Elison
    Born in June 1941
    Individual (5 offsprings)
    Officer
    1994-06-23 ~ 1994-08-18
    OF - Director → CIF 0
  • 6
    Clarke, Jeffrey James
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Director → CIF 0
    Clarke, Jeffrey James
    Individual (9 offsprings)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 7
    Wright, Leslie E
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1994-02-24
    OF - Director → CIF 0
  • 8
    Maru, Nitin
    Born in February 1965
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Donetta, Paul
    Individual (24 offsprings)
    Officer
    2005-12-19 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 10
    Shaw, Victoria
    Individual (1 offspring)
    Officer
    (before 1991-09-11) ~ 1994-04-07
    OF - Secretary → CIF 0
  • 11
    Kurtzig, Sandra
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-09-11) ~ 1993-03-15
    OF - Director → CIF 0
  • 12
    Schwartz, Peter Alan
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1994-08-18 ~ 1998-09-14
    OF - Director → CIF 0
  • 13
    Lamm, Robert Bruce
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2004-05-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 14
    Ahlberg, Lars Gustaf
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 15
    Luckman, Karen
    Individual (3 offsprings)
    Officer
    1994-04-07 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 16
    Diamond, Jay Harrison
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Woghin, Steven
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 2004-04-08
    OF - Director → CIF 0
    Woghin, Steven
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 18
    Mcelroy, Michael
    Born in September 1944
    Individual (10 offsprings)
    Officer
    1998-09-14 ~ 2004-04-19
    OF - Director → CIF 0
  • 19
    Zar, Ira
    Born in June 1961
    Individual (10 offsprings)
    Officer
    1997-07-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 20
    Stravinskas, Mary Louise
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2007-11-30
    OF - Director → CIF 0
    Stravinskas, Mary Louise
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 21
    Kumar, Sanjay
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1994-08-18 ~ 1997-07-16
    OF - Director → CIF 0
  • 22
    Larner, Sean
    Born in September 1960
    Individual (21 offsprings)
    Officer
    1997-07-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 23
    Riddle, George Mack
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1994-04-07 ~ 1994-06-23
    OF - Director → CIF 0
    Riddle, George Mack
    Individual (2 offsprings)
    Officer
    1994-04-07 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 24
    Frease, Belden Andrus
    Born in October 1938
    Individual (3 offsprings)
    Officer
    1994-08-18 ~ 1997-07-16
    OF - Director → CIF 0
    Frease, Belden Andrus
    Individual (3 offsprings)
    Officer
    1994-08-18 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 25
    Timothy Colin Hamilton Ball
    Individual (318 offsprings)
    Insolvency
    2014-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Carr, Denise Lesley
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1994-06-23 ~ 1995-08-01
    OF - Director → CIF 0
  • 27
    Wahnon, Ronald Anthony, Mr.
    Individual (23 offsprings)
    Officer
    1999-10-28 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 28
    Davis, Robert Warren
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 29
    Lamey, Richard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1994-04-07 ~ 1994-06-23
    OF - Director → CIF 0
  • 30
    Robinson, Douglas Edward
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2004-03-12 ~ 2006-05-11
    OF - Director → CIF 0
  • 31
    Hodge, James Howard
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2007-11-30 ~ 2013-08-01
    OF - Director → CIF 0
  • 32
    Burns, William Joseph
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2006-07-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 33
    Neely, Scott Calder
    Individual (4 offsprings)
    Officer
    1994-04-07 ~ 1994-06-23
    OF - Director → CIF 0
    Officer
    1992-06-22 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 34
    Jobanputra, Rakesh
    Individual (9 offsprings)
    Officer
    1998-10-19 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 35
    Rippetoe, Branden
    Born in July 1949
    Individual (1 offspring)
    Officer
    1993-03-15 ~ 1994-04-07
    OF - Director → CIF 0
  • 36
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    (before 1991-09-11) ~ 1994-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APERTUS SYSTEMS LIMITED

Period: 2003-03-02 ~ 2015-06-25
Company number: 01287597
Registered names
APERTUS SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-28
Dissolved on 2015-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • APERTUS SYSTEMS LIMITED
    Info
    CA COMPUTER ASSOCIATES LIMITED - 2003-03-02
    FORCENATURAL LIMITED - 2003-03-02
    MARCH COMPUTER SYSTEMS LIMITED - 2003-03-02
    Registered number 01287597
    Clifton Down House, Beaufort Buildings, Bristol BS8 4AN
    PRIVATE LIMITED COMPANY incorporated on 1976-11-23 and dissolved on 2015-06-25 (38 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.