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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
Active 5
  • 1
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sacchetti, Luigi
    Chief Financial Officer born in May 1978
    Individual (13 offsprings)
    Officer
    2022-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johns, Kenneth Russell
    Svp Tax born in June 1956
    Individual (9 offsprings)
    Officer
    2013-09-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    54, Portland Place, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Hickey, Georgina Anne
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 2
    Coderre, Brian William
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2019-03-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2013-03-26
    OF - Director → CIF 0
  • 4
    Samuels, Michael Julien, Mr.
    Accountant born in August 1968
    Individual
    Officer
    2014-03-10 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    Drancourt, Eric
    Company Director born in September 1947
    Individual
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Akinla, Bernard Akinwale
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 7
    Latter, Stephen John
    Accountant born in February 1957
    Individual (4 offsprings)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
    Latter, Stephen John
    Cfo born in February 1957
    Individual (4 offsprings)
    2006-06-22 ~ 2007-12-31
    OF - Director → CIF 0
    Latter, Stephen John
    Accountant
    Individual (4 offsprings)
    Officer
    1995-01-17 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 8
    Finnegan, Anthony Paul
    Company Director born in October 1935
    Individual
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 9
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    2010-08-27 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 10
    Jarvis, Michael Ernest
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 11
    Price, Paul Leslie
    Chartered Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2001-02-28
    OF - Director → CIF 0
    Price, Paul Leslie
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-12-17 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 12
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (49 offsprings)
    Officer
    2009-11-24 ~ 2013-09-03
    OF - Director → CIF 0
  • 13
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 14
    Thomas, Sarah Louise
    Company Director born in June 1962
    Individual
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
  • 15
    Buhlmann, Jeremy Martin
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2013-07-04
    OF - Director → CIF 0
  • 16
    Reich, David Sigmund
    Specialist Media Director born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 17
    Powley, Roger Peter
    Accountant born in May 1947
    Individual
    Officer
    ~ 1995-01-17
    OF - Director → CIF 0
    Powley, Roger Peter
    Individual
    Officer
    ~ 1995-01-17
    OF - Secretary → CIF 0
  • 18
    Davis, Crispen Henry, Sir
    Chief Executive Officer born in March 1949
    Individual (1 offspring)
    Officer
    1995-01-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 19
    Kelly, Raymond Frank
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 1995-01-17
    OF - Director → CIF 0
  • 20
    O'connell, Nikola Kate
    Company Director born in September 1955
    Individual
    Officer
    ~ 2009-03-18
    OF - Director → CIF 0
  • 21
    Frogley, Susan Clare
    Cfo born in October 1963
    Individual
    Officer
    2001-02-28 ~ 2006-03-31
    OF - Director → CIF 0
    Frogley, Susan Clare
    Director born in October 1963
    Individual
    2007-07-18 ~ 2009-11-24
    OF - Director → CIF 0
    Frogley, Susan Clare
    Cfo
    Individual
    Officer
    2001-02-28 ~ 2002-10-08
    OF - Secretary → CIF 0
    Frogley, Susan Clare
    Individual
    2002-10-11 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 22
    Outfin, Susannah
    Ceo born in May 1965
    Individual
    Officer
    2005-01-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 23
    Brown, Graham Alan
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    1995-01-17 ~ 1996-09-27
    OF - Director → CIF 0
  • 24
    Thomas, Christopher
    Company Director born in September 1963
    Individual (9 offsprings)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 25
    Jones, Simon Glyndon
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2013-09-03
    OF - Director → CIF 0
  • 26
    Duffey, Michael Stephen
    Cfo born in September 1954
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 27
    Ross, John Howard
    Chartered Secretary
    Individual
    Officer
    2002-10-08 ~ 2002-10-11
    OF - Secretary → CIF 0
    Ross, John Howard
    Company Secretary
    Individual
    2006-06-22 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 28
    Jacobs, Brian David Lewis
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    1996-10-10 ~ 2001-02-23
    OF - Director → CIF 0
  • 29
    Flynn, Douglas Ronald
    Company Director born in June 1949
    Individual
    Officer
    1999-12-17 ~ 2005-01-01
    OF - Director → CIF 0
  • 30
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Gomez, Anna Christina Torres
    Director born in May 1964
    Individual
    Officer
    2021-11-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 32
    54, Portland Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-03 ~ 2020-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    54, Portland Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AZTEC INFORMATION SERVICES HOLDINGS LIMITED

Previous names
AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
CARAT INTERNATIONAL LIMITED - 2006-09-14
MJP CARAT INTERNATIONAL LTD - 1995-01-01
MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
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 company status 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
Active 3
  • 1
    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 (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    54 Portland Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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