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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 32
  • 1
    Hayward, Perry James
    Customer Support Manager born in September 1956
    Individual (5 offsprings)
    Officer
    2003-09-16 ~ 2005-11-01
    OF - Director → CIF 0
    Hayward, Perry James
    Business Executive
    Individual (5 offsprings)
    Officer
    2003-09-16 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Carr, Adrian Neil
    Managing Director born in September 1960
    Individual (4 offsprings)
    Officer
    2002-08-08 ~ 2002-12-19
    OF - Director → CIF 0
    Carr, Adrian Neil
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Mckune, Alison Jane
    Solicitor born in June 1964
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ 2002-12-19
    OF - Director → CIF 0
    Mckune, Alison Jane
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 4
    Woodcock, David John
    Business Executive born in April 1964
    Individual (6 offsprings)
    Officer
    2003-09-16 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Little, Richard Patrick
    Company Director born in March 1955
    Individual (28 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-03-14
    OF - Director → CIF 0
  • 6
    Creasy, Jonathan
    Accountant born in December 1968
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ 2002-08-08
    OF - Director → CIF 0
  • 7
    Vella, Michael John
    Financial Director born in September 1960
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2002-12-19
    OF - Director → CIF 0
    2002-12-19 ~ 2003-12-15
    OF - Director → CIF 0
  • 8
    Jones, Peter Edward
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    1998-08-25 ~ 2001-10-15
    OF - Director → CIF 0
  • 9
    Jones, Michael Manson
    Lawyer born in October 1963
    Individual (16 offsprings)
    Officer
    2002-12-19 ~ 2003-11-15
    OF - Director → CIF 0
    Jones, Michael Manson
    Lawyer
    Individual (16 offsprings)
    Officer
    2001-03-14 ~ 2003-11-15
    OF - Secretary → CIF 0
  • 10
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (63 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 11
    John David Thomas Milsom
    Individual (7 offsprings)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Graham, George Malcolm Roger
    Desknet Limited born in May 1939
    Individual (29 offsprings)
    Officer
    1993-10-01 ~ 1999-03-18
    OF - Director → CIF 0
  • 13
    Rowlands, Christopher Edmund
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-10-16
    OF - Director → CIF 0
  • 14
    Chick, Geoffrey Malcolm
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 15
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Kellas, John Farquhar
    Chartered Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    1993-05-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2005-11-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 18
    Grant, Christopher Neil
    Sales Director born in March 1959
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2002-12-19
    OF - Director → CIF 0
  • 19
    Overgage, Michael
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-04-17
    OF - Director → CIF 0
  • 20
    Payne, Debbie
    Director born in February 1966
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-08-08
    OF - Director → CIF 0
  • 21
    King, Roy Chauncey
    Ceo born in September 1960
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2002-12-19
    OF - Director → CIF 0
    King, Roy Chauncey
    C E O born in November 1953
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-09-12
    OF - Director → CIF 0
  • 22
    Little, Peter Christopher
    Managing Director born in February 1960
    Individual (57 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Miller, Peter John William
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2001-03-14
    OF - Director → CIF 0
  • 24
    Pitcher, Margaret Ann
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-11-01
    OF - Secretary → CIF 0
  • 25
    Gosling, Leslie Martin
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 26
    Stokes, Michael Anthony
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    1992-04-21 ~ 1995-04-10
    OF - Director → CIF 0
  • 27
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (83 offsprings)
    Officer
    2005-11-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 28
    Saunders, Charles Thomas
    Marketing Dir born in August 1965
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 29
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 30
    Meikle, Wayne Thomas
    Director born in March 1961
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 31
    Ronayne, Patrick Finbarr
    Technical Director born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-07-21
    OF - Director → CIF 0
    Ronayne, Patrick Finbarr
    Director
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 32
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2003-03-11 ~ 2006-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ASCENTIAL UK LIMITED

Period: 2003-09-17 ~ 2014-10-28
Company number: 01293378
Registered names
ASCENTIAL UK LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ASCENTIAL UK LIMITED
    Info
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2003-09-17
    BRAID SYSTEMS LIMITED - 2003-09-17
    Registered number 01293378
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1977-01-05 and dissolved on 2014-10-28 (37 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.