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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
Ceased 28
  • 1
    Overgage, Michael
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 2
    King, Roy Chauncey
    Ceo born in September 1960
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2002-12-19
    OF - Director → CIF 0
    King, Roy Chauncey
    C E O born in November 1953
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2003-09-12
    OF - Director → CIF 0
  • 3
    Stokes, Michael Anthony
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-21 ~ 1995-04-10
    OF - Director → CIF 0
  • 4
    Pitcher, Margaret Ann
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
  • 5
    Kellas, John Farquhar
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Creasy, Jonathan
    Accountant born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2002-08-08
    OF - Director → CIF 0
  • 7
    Ronayne, Patrick Finbarr
    Technical Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 2000-07-21
    OF - Director → CIF 0
    Ronayne, Patrick Finbarr
    Director
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 8
    Jones, Michael Manson
    Lawyer born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2003-11-15
    OF - Director → CIF 0
    Jones, Michael Manson
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2003-11-15
    OF - Secretary → CIF 0
  • 9
    Sayani, Nuzhat
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 10
    Grant, Christopher Neil
    Sales Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-12-19
    OF - Director → CIF 0
  • 11
    Little, Richard Patrick
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2001-03-14
    OF - Director → CIF 0
  • 12
    Saunders, Charles Thomas
    Marketing Dir born in August 1965
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 13
    Hayward, Perry James
    Customer Support Manager born in September 1956
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2005-11-01
    OF - Director → CIF 0
    Hayward, Perry James
    Business Executive
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 14
    Gosling, Leslie Martin
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 15
    Payne, Debbie
    Director born in February 1966
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-08-08
    OF - Director → CIF 0
  • 16
    Graham, George Malcolm Roger
    Desknet Limited born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 17
    Mckune, Alison Jane
    Solicitor born in June 1964
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2002-12-19
    OF - Director → CIF 0
    Mckune, Alison Jane
    Solicitor
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 18
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 19
    Rowlands, Christopher Edmund
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 20
    Vella, Michael John
    Financial Director born in September 1960
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2002-12-19
    OF - Director → CIF 0
    icon of calendar 2002-12-19 ~ 2003-12-15
    OF - Director → CIF 0
  • 21
    Chick, Geoffrey Malcolm
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 22
    Jones, Peter Edward
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2001-10-15
    OF - Director → CIF 0
  • 23
    Woodcock, David John
    Business Executive born in April 1964
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2006-02-17
    OF - Director → CIF 0
  • 24
    Miller, Peter John William
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 25
    Carr, Adrian Neil
    Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2002-12-19
    OF - Director → CIF 0
    Carr, Adrian Neil
    Managing Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2004-01-23
    OF - Director → CIF 0
  • 26
    Meikle, Wayne Thomas
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 27
    Little, Peter Christopher
    Managing Director born in February 1960
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2003-03-11 ~ 2006-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ASCENTIAL UK LIMITED

Previous names
BRAID SYSTEMS LIMITED - 1999-07-07
MERCATOR SOFTWARE LIMITED - 2003-09-17
TSI SOFTWARE LIMITED - 2000-01-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ASCENTIAL UK LIMITED
    Info
    BRAID SYSTEMS LIMITED - 1999-07-07
    MERCATOR SOFTWARE LIMITED - 1999-07-07
    TSI SOFTWARE LIMITED - 1999-07-07
    Registered number 01293378
    icon of address8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1977-01-05 and dissolved on 2014-10-28 (37 years 9 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.