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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 15
  • 1
    Shrubb, Christopher John
    Born in October 1956
    Individual (14 offsprings)
    Officer
    ~ 2015-12-08
    OF - Director → CIF 0
    Shrubb, Christopher John
    Individual (14 offsprings)
    Officer
    ~ 2015-12-08
    OF - Secretary → CIF 0
  • 2
    Feist, Bruce
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Kole, Jeffrey
    Born in April 1991
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Urquidi Negron, Federico
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2018-05-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Hall, John Cameron
    Born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 2008-12-18
    OF - Director → CIF 0
  • 6
    Jackson, Tom
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Sachs, Clayton
    Born in April 1991
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Sachs, Clayton Erich
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 9
    Boey, Aileen Yoke Ping
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2016-02-23 ~ 2018-05-10
    OF - Director → CIF 0
  • 10
    Webster, Cathryn Merryl
    Born in October 1959
    Individual (9 offsprings)
    Officer
    ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Lo'bue, Dena Michelle
    Individual (53 offsprings)
    Officer
    2016-02-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 12
    Thurston, Robin
    Born in January 1951
    Individual (97 offsprings)
    Officer
    2015-12-08 ~ 2016-02-23
    OF - Director → CIF 0
    Thurston, Robin
    Individual (97 offsprings)
    Officer
    2015-12-08 ~ 2016-02-23
    OF - Secretary → CIF 0
  • 13
    Hamilton, Stephen James
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2019-02-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    CARGILL PLC
    - now 01387437
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    Velocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    25, Hanover Road, Building B, Suite 300, Florham Park, New Jersey, United States
    Corporate (1 offspring)
    Person with significant control
    2022-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORMAT SOLUTIONS LIMITED

Period: 2016-10-21 ~ 2026-02-12
Company number: 01499875
Registered names
FORMAT SOLUTIONS LIMITED - Dissolved 06753691
Standard Industrial Classification
58290 - Other Software Publishing

  • FORMAT SOLUTIONS LIMITED
    Info
    FORMAT INTERNATIONAL LIMITED - 2016-10-21
    APPLIED SOFTWARE TECHNOLOGY LIMITED - 2016-10-21
    Registered number 01499875
    6th Floor 2 London Wall Place, London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1980-06-04 and dissolved on 2026-02-12 (45 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.