logo
explain how to read the page

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 1
  • Saeger, Michael Joseph
    Regional Controller North America born in July 1978
    Individual (1 offspring)
    Officer
    2008-07-02 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Mcguirk, Kieran
    Reginal Manager born in March 1949
    Individual
    Officer
    1992-07-15 ~ 1995-02-09
    OF - Director → CIF 0
  • 2
    Frank, Peter Henry Edmund
    Account Director born in March 1946
    Individual
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 3
    Frampton, Michael David
    Company Director born in June 1956
    Individual
    Officer
    1998-08-14 ~ 2000-12-11
    OF - Director → CIF 0
  • 4
    Capal, Barry
    Chm & Md born in July 1950
    Individual
    Officer
    ~ 1998-08-14
    OF - Director → CIF 0
  • 5
    Hartnell, Nigel Raymond
    Director Of Bus Development born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 6
    Whittaker, Martyn Richard
    Managing Director born in June 1962
    Individual
    Officer
    1996-12-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 7
    Steele, Anne
    Individual (20 offsprings)
    Officer
    1997-01-06 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 8
    Mcgrail, Michael
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2002-03-15
    OF - Director → CIF 0
  • 9
    Copello, Philippe Pierre Alain
    I S Manager born in January 1947
    Individual
    Officer
    1993-12-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 10
    Hatch, Brett
    Director born in August 1970
    Individual
    Officer
    2005-07-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    Riddle, Richard John Smillie
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 1996-03-30
    OF - Director → CIF 0
  • 12
    Lacey, Oliver Blomfield
    Legal Counsel
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 13
    Knight, Jane Elizabeth
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    1998-04-15 ~ 1998-08-14
    OF - Director → CIF 0
  • 14
    Muir, George Watson
    Head Of Business Development born in February 1943
    Individual
    Officer
    1993-12-06 ~ 1996-12-19
    OF - Director → CIF 0
  • 15
    Scott, Roderick Frank
    Chartered Sec Group S
    Individual
    Officer
    1996-11-30 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 16
    Wilson, Jeffery D
    Director born in June 1965
    Individual
    Officer
    2007-02-27 ~ 2008-07-02
    OF - Director → CIF 0
  • 17
    Nault, Peter J
    Management born in February 1956
    Individual
    Officer
    2002-03-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 18
    Ewan, James Gordon
    Business Manager born in November 1943
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 19
    Darby, Peter William
    Director born in May 1949
    Individual
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 20
    Patel, Kiran Dayalji
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 1998-12-04
    OF - Director → CIF 0
  • 21
    Klein, Zaida Avila
    Management born in October 1961
    Individual
    Officer
    2002-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 22
    Powell, Patricia Margaret
    Custom Services Manager born in March 1949
    Individual
    Officer
    1995-10-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 23
    Dell, Susan Ursula
    Certified Public Accountant born in April 1947
    Individual
    Officer
    2000-12-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 24
    Horgan, John J
    Director born in February 1959
    Individual
    Officer
    2005-07-01 ~ 2007-02-27
    OF - Director → CIF 0
    2008-10-24 ~ 2009-06-12
    OF - Director → CIF 0
  • 25
    Gaschignard, Pierre Etienne
    Engineer born in July 1948
    Individual
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 26
    Reeder, Tracy
    Individual
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 27
    Teague, David John
    Md Gvt & Major Cos born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 28
    Cater, Anthony Ralph
    Director And Company Secretary born in February 1947
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 1998-08-14
    OF - Director → CIF 0
    Cater, Anthony Ralph
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1998-08-14
    OF - Secretary → CIF 0
    2000-12-11 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 29
    Gracie, Anita Elizabeth
    Regional Manager born in January 1948
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 1996-12-19
    OF - Director → CIF 0
  • 30
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-07-01 ~ 2010-06-07
    PE - Secretary → CIF 0
  • 31
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate
    Officer
    1996-12-06 ~ 1997-01-06
    PE - Secretary → CIF 0
  • 32
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1998-08-14 ~ 2005-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DST INNOVIS INTERNATIONAL LIMITED

Previous names
DST INNOVIS INTERNATIONAL PLC - 2006-12-29
CUSTIMA INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-10-08
CREATIVE COMPUTER SYSTEMS LIMITED - 1994-12-12
Standard Industrial Classification
99999 - Dormant Company

  • DST INNOVIS INTERNATIONAL LIMITED
    Info
    DST INNOVIS INTERNATIONAL PLC - 2006-12-29
    CUSTIMA INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-12-29
    CREATIVE COMPUTER SYSTEMS LIMITED - 2006-12-29
    Registered number 01394433
    Seventh Floor, 90 High Holborn, London WC1V 6XX
    PRIVATE LIMITED COMPANY incorporated on 1978-10-17 and dissolved on 2013-09-03 (34 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.