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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 28
  • 1
    Kerr, Alan Lee
    Business Executive born in March 1956
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2001-09-07
    OF - Director → CIF 0
  • 2
    Stanley, David Howard
    Attorney born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Stanley, David Howard
    Attorney
    Individual (3 offsprings)
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 3
    Mackiewicz, Thomas Gerard
    Business Executive born in September 1954
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Harrison, Michael Geoffrey
    Managing Director born in March 1945
    Individual (17 offsprings)
    Officer
    1995-04-03 ~ 1997-01-24
    OF - Director → CIF 0
  • 5
    Bain 111, Howard Allen
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2000-09-25
    OF - Director → CIF 0
  • 6
    Rooms, Philip Paul
    Business Exec/Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Sullivan, Alison Mary Catherine
    Individual (101 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Hayward, Perry James
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 9
    White, Philip Elliot
    Company Executive born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 1992-01-06
    OF - Director → CIF 0
  • 10
    Padina, Malcolm
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 11
    Lloyd, Gary
    General Counsel born in October 1947
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2001-09-07
    OF - Director → CIF 0
  • 12
    Mcbride, Robert Creig
    Business Executive born in July 1944
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2005-10-26
    OF - Director → CIF 0
  • 13
    Woodcock, David John
    Business Exec born in April 1964
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    Coulter, David Kenneth
    Senior Vice President Europe born in November 1944
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1995-01-04
    OF - Director → CIF 0
  • 15
    O'kelly, William
    Business Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2001-09-07
    OF - Director → CIF 0
  • 16
    Sayani, Nuzhat
    Individual (23 offsprings)
    Officer
    2005-11-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 17
    Finocchio,jr., Robert James
    Business Executive born in May 1951
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 18
    Letts, Jonathan Richard
    Managing Director born in August 1953
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ 1995-04-03
    OF - Director → CIF 0
  • 19
    Dexmier, Jean-yves Francois
    Business Executive born in October 1951
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 20
    Wilson, Stephen David
    Director born in October 1959
    Individual (68 offsprings)
    Officer
    2005-11-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 21
    Snook, Richard Stephen
    Business Executive born in October 1948
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 1999-04-14
    OF - Director → CIF 0
  • 22
    Ryan, Teresa Joan
    Legal Director born in April 1955
    Individual (11 offsprings)
    Officer
    1997-01-24 ~ 1997-06-05
    OF - Director → CIF 0
  • 23
    De Rojas, Jacqueline
    Managing Director born in October 1962
    Individual (13 offsprings)
    Officer
    2001-09-06 ~ 2002-05-20
    OF - Director → CIF 0
  • 24
    Haines, Rupert
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 25
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (45 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 26
    Hughes, William Robert
    Attorney born in September 1960
    Individual (14 offsprings)
    Officer
    1995-03-29 ~ 1998-04-21
    OF - Director → CIF 0
    Hughes, William Robert
    Attorney
    Individual (14 offsprings)
    Officer
    1993-10-28 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 27
    Engle, James Frederick
    Business Executive born in January 1946
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 1999-07-15
    OF - Director → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.