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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 30
  • 1
    Haines, Rupert
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 2
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2005-11-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 3
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2005-11-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Harrison, Michael Geoffrey
    Born in March 1945
    Individual (17 offsprings)
    Officer
    1995-04-03 ~ 1997-01-24
    OF - Director → CIF 0
  • 5
    Dexmier, Jean-yves Francois
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 6
    Kerr, Alan Lee
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2001-09-07
    OF - Director → CIF 0
  • 7
    John David Thomas Milsom
    Individual (7 offsprings)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    White, Philip Elliot
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1992-01-06
    OF - Director → CIF 0
  • 10
    Hughes, William Robert
    Born in September 1960
    Individual (15 offsprings)
    Officer
    1995-03-29 ~ 1998-04-21
    OF - Director → CIF 0
    Hughes, William Robert
    Individual (15 offsprings)
    Officer
    1993-10-28 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 11
    Stanley, David Howard
    Born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-09-30
    OF - Director → CIF 0
    Stanley, David Howard
    Individual (3 offsprings)
    Officer
    (before 1993-12-31) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 12
    Finocchio,jr., Robert James
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 13
    Letts, Jonathan Richard
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ 1995-04-03
    OF - Director → CIF 0
  • 14
    Coulter, David Kenneth
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 1995-01-04
    OF - Director → CIF 0
  • 15
    Woodcock, David John
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2006-02-17
    OF - Director → CIF 0
  • 16
    Mackiewicz, Thomas Gerard
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    Ferguson, Ian Duncan
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 18
    Hayward, Perry James
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 19
    Padina, Malcolm
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-07-30
    OF - Director → CIF 0
  • 20
    Ryan, Teresa Joan
    Born in April 1955
    Individual (15 offsprings)
    Officer
    1997-01-24 ~ 1997-06-05
    OF - Director → CIF 0
  • 21
    O'kelly, William
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2001-09-07
    OF - Director → CIF 0
  • 22
    Mcbride, Robert Creig
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2005-10-26
    OF - Director → CIF 0
  • 23
    Bain 111, Howard Allen
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2000-09-25
    OF - Director → CIF 0
  • 24
    Rooms, Philip Paul
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    De Rojas, Jacqueline
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2001-09-06 ~ 2002-05-20
    OF - Director → CIF 0
  • 26
    Lloyd, Gary
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2001-09-07
    OF - Director → CIF 0
  • 27
    Snook, Richard Stephen
    Born in October 1948
    Individual (11 offsprings)
    Officer
    1998-10-28 ~ 1999-04-14
    OF - Director → CIF 0
  • 28
    Engle, James Frederick
    Born in January 1946
    Individual (7 offsprings)
    Officer
    1998-04-21 ~ 1999-07-15
    OF - Director → CIF 0
  • 29
    Sullivan, Alison Mary Catherine
    Individual (121 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1989-11-01 ~ 2006-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCENTIAL SOFTWARE LIMITED

Period: 2001-07-16 ~ 2015-07-07
Company number: 01657917
Registered names
ASCENTIAL SOFTWARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-07-07
AMEXFORD LIMITED - 1982-09-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ASCENTIAL SOFTWARE LIMITED
    Info
    INFORMIX SOFTWARE LIMITED - 2001-07-16
    INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 2001-07-16
    AMEXFORD LIMITED - 2001-07-16
    Registered number 01657917
    Kpmg 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 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.