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 3
  • 1
    Maru, Nitin
    Solicitor born in February 1965
    Individual (10 offsprings)
    Officer
    2006-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Diamond, Jay Harrison
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Govil, Navneet
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Wright, Leslie E
    Business Executive born in September 1953
    Individual
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 2
    Carabini, Liam
    Director born in December 1959
    Individual
    Officer
    1999-04-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Donetta, Paul
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 4
    Woghin, Steven
    Business Person born in December 1946
    Individual
    Officer
    1997-07-16 ~ 2004-04-08
    OF - Director → CIF 0
    Woghin, Steven
    Business Person
    Individual
    Officer
    1997-07-16 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 5
    Robinson, Douglas Edward
    Financial Executive born in April 1956
    Individual (22 offsprings)
    Officer
    2004-03-12 ~ 2006-05-11
    OF - Director → CIF 0
  • 6
    Lamm, Robert Bruce
    Attorney born in April 1947
    Individual
    Officer
    2004-05-11 ~ 2005-03-15
    OF - Director → CIF 0
  • 7
    Jobanputra, Rakesh
    Financial Controller
    Individual
    Officer
    1998-10-19 ~ 2001-04-16
    OF - Secretary → CIF 0
  • 8
    Hodge, James Howard
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Carr, Denise Lesley
    Chartered Accountant born in May 1953
    Individual
    Officer
    1994-06-23 ~ 1995-08-01
    OF - Director → CIF 0
  • 10
    Schwartz, Peter Alan
    Senior Vice President born in September 1943
    Individual
    Officer
    1994-08-18 ~ 1998-09-14
    OF - Director → CIF 0
  • 11
    Shaw, Victoria
    Individual
    Officer
    ~ 1994-04-07
    OF - Secretary → CIF 0
  • 12
    Lamey, Richard
    Vp Of International Finance born in July 1953
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1994-06-23
    OF - Director → CIF 0
  • 13
    Mcelroy, Michael
    Lawyer born in September 1944
    Individual
    Officer
    1998-09-14 ~ 2004-04-19
    OF - Director → CIF 0
  • 14
    Clarke, Jeffrey James
    Businessman born in July 1961
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Director → CIF 0
    Clarke, Jeffrey James
    Businessman
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 15
    Kumar, Sanjay
    President born in March 1962
    Individual
    Officer
    1994-08-18 ~ 1997-07-16
    OF - Director → CIF 0
  • 16
    Luckman, Karen
    Individual
    Officer
    1994-04-07 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 17
    Neely, Scott Calder
    Lawyer
    Individual
    Officer
    1994-04-07 ~ 1994-06-23
    OF - Director → CIF 0
    Neely, Scott Calder
    Attorney
    Individual
    Officer
    1992-06-22 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 18
    Riddle, George Mack
    Lawyer born in September 1959
    Individual
    Officer
    1994-04-07 ~ 1994-06-23
    OF - Director → CIF 0
    Riddle, George Mack
    Lawyer
    Individual
    Officer
    1994-04-07 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 19
    Larner, Sean
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 20
    Ahlberg, Lars Gustaf
    Senior Vice President born in April 1947
    Individual
    Officer
    1995-08-01 ~ 1997-07-16
    OF - Director → CIF 0
  • 21
    Davis, Robert Warren
    Director born in September 1958
    Individual
    Officer
    2006-05-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 22
    Rippetoe, Branden
    Up Treasurer born in July 1949
    Individual
    Officer
    1993-03-15 ~ 1994-04-07
    OF - Director → CIF 0
  • 23
    Kurtzig, Sandra
    Businesswoman/Engineer born in October 1946
    Individual
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 24
    Azagury, Abram Elison
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1994-08-18
    OF - Director → CIF 0
  • 25
    Frease, Belden Andrus
    Senior Vice President born in October 1938
    Individual
    Officer
    1994-08-18 ~ 1997-07-16
    OF - Director → CIF 0
    Frease, Belden Andrus
    Senior Vice President
    Individual
    Officer
    1994-08-18 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 26
    Stravinskas, Mary Louise
    Director born in July 1960
    Individual
    Officer
    2006-05-11 ~ 2007-11-30
    OF - Director → CIF 0
    Stravinskas, Mary Louise
    Director
    Individual
    Officer
    2006-05-11 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 27
    Outram, David Peter
    Finance Director born in November 1962
    Individual (22 offsprings)
    Officer
    1997-07-16 ~ 2005-05-06
    OF - Director → CIF 0
    Outram, David Peter
    Individual (22 offsprings)
    Officer
    1995-09-29 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 28
    Wahnon, Ronald Anthony, Mr.
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 29
    Page, Graham Henry John
    Director born in December 1945
    Individual
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 30
    Burns, William Joseph
    Chief Accounting Officer born in January 1970
    Individual
    Officer
    2006-07-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 31
    Zar, Ira
    Company Director born in June 1961
    Individual
    Officer
    1997-07-16 ~ 2003-11-07
    OF - Director → CIF 0
  • 32
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Officer
    ~ 1994-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APERTUS SYSTEMS LIMITED

Previous names
CA COMPUTER ASSOCIATES LIMITED - 2003-03-02
FORCENATURAL LIMITED - 1997-09-11
MARCH COMPUTER SYSTEMS LIMITED - 1988-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • APERTUS SYSTEMS LIMITED
    Info
    CA COMPUTER ASSOCIATES LIMITED - 2003-03-02
    FORCENATURAL LIMITED - 1997-09-11
    MARCH COMPUTER SYSTEMS LIMITED - 1988-08-08
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.