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 38
  • 1
    Thistlethwaite, Gavin John
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Moberly, Andrew John
    Individual (73 offsprings)
    Officer
    2010-08-27 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 3
    Sacchetti, Luigi
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Michael Ernest
    Born in February 1948
    Individual (4 offsprings)
    Officer
    (before 1992-06-04) ~ 1994-06-27
    OF - Director → CIF 0
  • 5
    Flynn, Douglas Ronald
    Born in June 1949
    Individual (21 offsprings)
    Officer
    1999-12-17 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Ross, John Howard
    Individual (93 offsprings)
    Officer
    2002-10-08 ~ 2002-10-11
    OF - Secretary → CIF 0
    2006-06-22 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 7
    Brown, Graham Alan
    Born in March 1958
    Individual (11 offsprings)
    Officer
    1995-01-17 ~ 1996-09-27
    OF - Director → CIF 0
  • 8
    Samuels, Michael Julien, Mr.
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    Hickey, Georgina Anne
    Born in November 1959
    Individual (4 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-01-17
    OF - Director → CIF 0
  • 10
    Finke, Daniel Tullin, Mr.
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    O'connell, Nikola Kate
    Born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1992-06-04) ~ 2009-03-18
    OF - Director → CIF 0
  • 12
    Frogley, Susan Clare
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2006-03-31
    OF - Director → CIF 0
    2007-07-18 ~ 2009-11-24
    OF - Director → CIF 0
    Frogley, Susan Clare
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ 2002-10-08
    OF - Secretary → CIF 0
    2002-10-11 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Davis, Crispen Henry, Sir
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1995-01-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    Drancourt, Eric
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-04) ~ 2003-01-01
    OF - Director → CIF 0
  • 15
    Thomas, Sarah Louise
    Born in June 1962
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1995-01-17
    OF - Director → CIF 0
  • 16
    Buhlmann, Jeremy Martin
    Born in November 1959
    Individual (14 offsprings)
    Officer
    1999-12-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 17
    Akinla, Bernard Akinwale
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 18
    Johns, Kenneth Russell
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 19
    Jacobs, Brian David Lewis
    Born in December 1949
    Individual (8 offsprings)
    Officer
    1996-10-10 ~ 2001-02-23
    OF - Director → CIF 0
  • 20
    Gomez, Anna Christina Torres
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 21
    Duffey, Michael Stephen
    Born in September 1954
    Individual (14 offsprings)
    Officer
    2013-09-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 22
    Thomas, Caroline Emma Roberts
    Individual (239 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 23
    Powley, Roger Peter
    Born in May 1947
    Individual (23 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-01-17
    OF - Director → CIF 0
    Powley, Roger Peter
    Individual (23 offsprings)
    Officer
    (before 1992-06-04) ~ 1995-01-17
    OF - Secretary → CIF 0
  • 24
    Napier, John Alan
    Born in August 1942
    Individual (33 offsprings)
    Officer
    2009-11-24 ~ 2013-03-26
    OF - Director → CIF 0
  • 25
    Kelly, Raymond Frank
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1992-07-16 ~ 1995-01-17
    OF - Director → CIF 0
  • 26
    Reich, David Sigmund
    Born in September 1949
    Individual (28 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-07-16
    OF - Director → CIF 0
  • 27
    Price, Paul Leslie
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2001-02-28
    OF - Director → CIF 0
    Price, Paul Leslie
    Individual (6 offsprings)
    Officer
    1999-12-17 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 28
    Latter, Stephen John
    Born in February 1957
    Individual (18 offsprings)
    Officer
    (before 1992-06-04) ~ 1999-12-17
    OF - Director → CIF 0
    2006-06-22 ~ 2007-12-31
    OF - Director → CIF 0
    Latter, Stephen John
    Individual (18 offsprings)
    Officer
    1995-01-17 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 29
    Jones, Simon Glyndon
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2013-03-26 ~ 2013-09-03
    OF - Director → CIF 0
  • 30
    Coderre, Brian William
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 31
    Finnegan, Anthony Paul
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1992-08-26
    OF - Director → CIF 0
  • 32
    Outfin, Susannah
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 33
    Thomas, Christopher
    Born in September 1963
    Individual (15 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-08-26
    OF - Director → CIF 0
  • 34
    Bennett, Susan Elizabeth
    Born in January 1967
    Individual (19 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Priday, Nicholas Charles
    Born in June 1974
    Individual (65 offsprings)
    Officer
    2009-11-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 36
    DUBUQUE LIMITED
    08665515
    54, Portland Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    DUBUQUE HOLDINGS LIMITED
    08665262
    54, Portland Place, London, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-06-03 ~ 2020-08-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AZTEC INFORMATION SERVICES HOLDINGS LIMITED

Period: 2013-08-29 ~ 2023-09-05
Company number: 01395758
Registered names
AZTEC INFORMATION SERVICES HOLDINGS LIMITED - Dissolved
COOPERSGATE LIMITED - 1979-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AZTEC INFORMATION SERVICES HOLDINGS LIMITED
    Info
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2013-08-29
    CARAT INTERNATIONAL LIMITED - 2013-08-29
    MJP CARAT INTERNATIONAL LTD - 2013-08-29
    MICHAEL JARVIS & PARTNERS LIMITED - 2013-08-29
    COOPERSGATE LIMITED - 2013-08-29
    Registered number 01395758
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1978-10-25 and dissolved on 2023-09-05 (44 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AZTEC INFORMATION SERVICES HOLDINGS LIMITED
    S
    Registered number 1395958
    1 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AZTEC INFORMATION SERVICES HOLDINGS LIMITED
    S
    Registered number 1395958
    54, Portland Place, London, England, W1B 1DY
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AZTEC INFORMATION SERVICES LIMITED
    - now 02587675
    SYNOVATE AZTEC LIMITED - 2011-10-05
    P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
    P.S. ASSOCIATES LIMITED - 1994-02-01
    54 Portland Place, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LITMUS MR LIMITED
    06095468
    54 Portland Place, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SALESOUT LTD
    04646997
    54 Portland Place, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.