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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 33
  • 1
    Mcguirk, Kieran
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 1995-02-09
    OF - Director → CIF 0
  • 2
    Steele, Anne
    Individual (144 offsprings)
    Officer
    1997-01-06 ~ 1997-04-02
    OF - Secretary → CIF 0
  • 3
    Riddle, Richard John Smillie
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1995-02-07 ~ 1996-03-30
    OF - Director → CIF 0
  • 4
    Cater, Anthony Ralph
    Born in February 1947
    Individual (7 offsprings)
    Officer
    1998-04-15 ~ 1998-08-14
    OF - Director → CIF 0
    Cater, Anthony Ralph
    Individual (7 offsprings)
    Officer
    1997-04-02 ~ 1998-08-14
    OF - Secretary → CIF 0
    2000-12-11 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Horgan, John J
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2007-02-27
    OF - Director → CIF 0
    2008-10-24 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Muir, George Watson
    Born in February 1943
    Individual (21 offsprings)
    Officer
    1993-12-06 ~ 1996-12-19
    OF - Director → CIF 0
  • 7
    Frank, Peter Henry Edmund
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1992-07-15
    OF - Director → CIF 0
  • 8
    Gracie, Anita Elizabeth
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 1996-12-19
    OF - Director → CIF 0
  • 9
    Teague, David John
    Born in September 1947
    Individual (15 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-09-19
    OF - Director → CIF 0
  • 10
    Mcgrail, Michael
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1998-08-14 ~ 2002-03-15
    OF - Director → CIF 0
  • 11
    Capal, Barry
    Born in July 1950
    Individual (6 offsprings)
    Officer
    (before 1992-07-09) ~ 1998-08-14
    OF - Director → CIF 0
  • 12
    Darby, Peter William
    Born in May 1949
    Individual (22 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-12-19
    OF - Director → CIF 0
  • 13
    Nault, Peter J
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Klein, Zaida Avila
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Whittaker, Martyn Richard
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1996-12-12 ~ 1998-08-14
    OF - Director → CIF 0
  • 16
    Dell, Susan Ursula
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 17
    Hatch, Brett
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 18
    Ewan, James Gordon
    Born in November 1943
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1996-12-19
    OF - Director → CIF 0
  • 19
    Hartnell, Nigel Raymond
    Born in April 1947
    Individual (22 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-12-19
    OF - Director → CIF 0
  • 20
    Lacey, Oliver Blomfield
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 21
    Patel, Kiran Dayalji
    Born in February 1963
    Individual (6 offsprings)
    Officer
    1996-12-12 ~ 1998-12-04
    OF - Director → CIF 0
  • 22
    Knight, Jane Elizabeth
    Born in February 1967
    Individual (6 offsprings)
    Officer
    1998-04-15 ~ 1998-08-14
    OF - Director → CIF 0
  • 23
    Powell, Patricia Margaret
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 24
    Reeder, Tracy
    Individual (30 offsprings)
    Officer
    (before 1992-07-09) ~ 1996-04-30
    OF - Secretary → CIF 0
  • 25
    Scott, Roderick Frank
    Individual (43 offsprings)
    Officer
    1996-11-30 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 26
    Wilson, Jeffery D
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2008-07-02
    OF - Director → CIF 0
  • 27
    Frampton, Michael David
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2000-12-11
    OF - Director → CIF 0
  • 28
    Saeger, Michael Joseph
    Born in July 1978
    Individual (1 offspring)
    Officer
    2008-07-02 ~ now
    OF - Director → CIF 0
  • 29
    Copello, Philippe Pierre Alain
    Born in January 1947
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1996-12-19
    OF - Director → CIF 0
  • 30
    Gaschignard, Pierre Etienne
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-12-10
    OF - Director → CIF 0
  • 31
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2005-07-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 32
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (13 parents, 154 offsprings)
    Officer
    1996-12-06 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 33
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (32 parents, 984 offsprings)
    Officer
    1998-08-14 ~ 2005-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DST INNOVIS INTERNATIONAL LIMITED

Period: 2006-12-29 ~ 2013-09-03
Company number: 01394433
Registered names
DST INNOVIS INTERNATIONAL LIMITED - Dissolved
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.