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
Active 2
Ceased 26
  • 1
    Hughes, William Robert
    Attorney born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 1998-04-21
    OF - Director → CIF 0
    Hughes, William Robert
    Attorney
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 2
    Harrison, Michael Geoffrey
    Managing Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1997-01-24
    OF - Director → CIF 0
  • 3
    Rooms, Philip Paul
    Business Exec/Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Bain 111, Howard Allen
    Business Executive born in March 1946
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2000-09-25
    OF - Director → CIF 0
  • 5
    Lloyd, Gary
    General Counsel born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2001-09-07
    OF - Director → CIF 0
  • 6
    Sayani, Nuzhat
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 7
    Dexmier, Jean-yves Francois
    Business Executive born in October 1951
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 8
    Coulter, David Kenneth
    Senior Vice President Europe born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-30 ~ 1995-01-04
    OF - Director → CIF 0
  • 9
    Padina, Malcolm
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 10
    Hayward, Perry James
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 11
    Mcbride, Robert Creig
    Business Executive born in July 1944
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2005-10-26
    OF - Director → CIF 0
  • 12
    De Rojas, Jacqueline
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2002-05-20
    OF - Director → CIF 0
  • 13
    Wilson, Stephen David
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 14
    Letts, Jonathan Richard
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 1995-04-03
    OF - Director → CIF 0
  • 15
    Haines, Rupert
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 16
    Snook, Richard Stephen
    Business Executive born in October 1948
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 1999-04-14
    OF - Director → CIF 0
  • 17
    Mackiewicz, Thomas Gerard
    Business Executive born in September 1954
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 18
    Stanley, David Howard
    Attorney born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
    Stanley, David Howard
    Attorney
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 19
    Finocchio,jr., Robert James
    Business Executive born in May 1951
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 20
    Kerr, Alan Lee
    Business Executive born in March 1956
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2001-09-07
    OF - Director → CIF 0
  • 21
    Woodcock, David John
    Business Exec born in April 1964
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2006-02-17
    OF - Director → CIF 0
  • 22
    White, Philip Elliot
    Company Executive born in December 1942
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
  • 23
    O'kelly, William
    Business Executive born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ 2001-09-07
    OF - Director → CIF 0
  • 24
    Engle, James Frederick
    Business Executive born in January 1946
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-07-15
    OF - Director → CIF 0
  • 25
    Ryan, Teresa Joan
    Legal Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1997-06-05
    OF - Director → CIF 0
  • 26
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1989-11-01 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCENTIAL SOFTWARE LIMITED

Previous names
INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
INFORMIX SOFTWARE LIMITED - 2001-07-16
AMEXFORD LIMITED - 1982-09-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ASCENTIAL SOFTWARE LIMITED
    Info
    INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
    INFORMIX SOFTWARE LIMITED - 1988-02-25
    AMEXFORD LIMITED - 1988-02-25
    Registered number 01657917
    icon of addressKpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1982-08-12 and dissolved on 2015-07-07 (32 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.