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
    Lacey, Oliver Blomfield
    Legal Counsel
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 2
    Knight, Jane Elizabeth
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 1998-08-14
    OF - Director → CIF 0
  • 3
    Ewan, James Gordon
    Business Manager born in November 1943
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 4
    Scott, Roderick Frank
    Chartered Sec Group S
    Individual
    Officer
    1996-11-30 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 5
    Teague, David John
    Md Gvt & Major Cos born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-09-19
    OF - Director → CIF 0
  • 6
    Reeder, Tracy
    Individual
    Officer
    ~ 1996-04-30
    OF - Secretary → CIF 0
  • 7
    Wilson, Jeffery D
    Director born in June 1965
    Individual
    Officer
    2007-02-27 ~ 2008-07-02
    OF - Director → CIF 0
  • 8
    Hatch, Brett
    Director born in August 1970
    Individual
    Officer
    2005-07-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Frampton, Michael David
    Company Director born in June 1956
    Individual
    Officer
    1998-08-14 ~ 2000-12-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    Klein, Zaida Avila
    Management born in October 1961
    Individual
    Officer
    2002-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Muir, George Watson
    Head Of Business Development born in February 1943
    Individual
    Officer
    1993-12-06 ~ 1996-12-19
    OF - Director → CIF 0
  • 13
    Hartnell, Nigel Raymond
    Director Of Bus Development born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 14
    Riddle, Richard John Smillie
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 1996-03-30
    OF - Director → CIF 0
  • 15
    Capal, Barry
    Chm & Md born in July 1950
    Individual
    Officer
    ~ 1998-08-14
    OF - Director → CIF 0
  • 16
    Darby, Peter William
    Director born in May 1949
    Individual
    Officer
    ~ 1996-12-19
    OF - Director → CIF 0
  • 17
    Whittaker, Martyn Richard
    Managing Director born in June 1962
    Individual
    Officer
    1996-12-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 18
    Frank, Peter Henry Edmund
    Account Director born in March 1946
    Individual
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 19
    Copello, Philippe Pierre Alain
    I S Manager born in January 1947
    Individual
    Officer
    1993-12-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 20
    Dell, Susan Ursula
    Certified Public Accountant born in April 1947
    Individual
    Officer
    2000-12-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 21
    Gracie, Anita Elizabeth
    Regional Manager born in January 1948
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 1996-12-19
    OF - Director → CIF 0
  • 22
    Mcguirk, Kieran
    Reginal Manager born in March 1949
    Individual
    Officer
    1992-07-15 ~ 1995-02-09
    OF - Director → CIF 0
  • 23
    Gaschignard, Pierre Etienne
    Engineer born in July 1948
    Individual
    Officer
    ~ 1993-12-10
    OF - Director → CIF 0
  • 24
    Nault, Peter J
    Management born in February 1956
    Individual
    Officer
    2002-03-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Powell, Patricia Margaret
    Custom Services Manager born in March 1949
    Individual
    Officer
    1995-10-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 26
    Patel, Kiran Dayalji
    Finance Director born in February 1963
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 1998-12-04
    OF - Director → CIF 0
  • 27
    Mcgrail, Michael
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2002-03-15
    OF - Director → CIF 0
  • 28
    Steele, Anne
    Individual (19 offsprings)
    Officer
    1997-01-06 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1998-08-14 ~ 2005-07-01
    PE - Secretary → CIF 0
  • 31
    30 Aylesbury Street, London
    Corporate
    Officer
    1996-12-06 ~ 1997-01-06
    PE - Secretary → CIF 0
  • 32
    Seventh Floor, 90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2005-07-01 ~ 2010-06-07
    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 - 1999-10-08
    CREATIVE COMPUTER SYSTEMS LIMITED - 1994-12-12
    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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.