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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
    Hayward, Perry James
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Padina, Malcolm
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-07-30
    OF - Director → CIF 0
  • 3
    Woodcock, David John
    Business Exec born in April 1964
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Stanley, David Howard
    Attorney born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-09-30
    OF - Director → CIF 0
    Stanley, David Howard
    Attorney
    Individual (3 offsprings)
    Officer
    (before 1993-12-31) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (63 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (7 offsprings)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ryan, Teresa Joan
    Legal Director born in April 1955
    Individual (15 offsprings)
    Officer
    1997-01-24 ~ 1997-06-05
    OF - Director → CIF 0
  • 8
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mcbride, Robert Creig
    Business Executive born in July 1944
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2005-10-26
    OF - Director → CIF 0
  • 10
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2005-11-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 11
    Hughes, William Robert
    Attorney born in September 1960
    Individual (15 offsprings)
    Officer
    1995-03-29 ~ 1998-04-21
    OF - Director → CIF 0
    Hughes, William Robert
    Attorney
    Individual (15 offsprings)
    Officer
    1993-10-28 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 12
    Dexmier, Jean-yves Francois
    Business Executive born in October 1951
    Individual (3 offsprings)
    Officer
    1998-04-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 13
    Rooms, Philip Paul
    Business Exec/Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Letts, Jonathan Richard
    Managing Director born in August 1953
    Individual (2 offsprings)
    Officer
    1995-01-04 ~ 1995-04-03
    OF - Director → CIF 0
  • 15
    Bain 111, Howard Allen
    Business Executive born in March 1946
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2000-09-25
    OF - Director → CIF 0
  • 16
    Lloyd, Gary
    General Counsel born in October 1947
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2001-09-07
    OF - Director → CIF 0
  • 17
    Kerr, Alan Lee
    Business Executive born in March 1956
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2001-09-07
    OF - Director → CIF 0
  • 18
    Snook, Richard Stephen
    Business Executive born in October 1948
    Individual (11 offsprings)
    Officer
    1998-10-28 ~ 1999-04-14
    OF - Director → CIF 0
  • 19
    Coulter, David Kenneth
    Senior Vice President Europe born in November 1944
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 1995-01-04
    OF - Director → CIF 0
  • 20
    Engle, James Frederick
    Business Executive born in January 1946
    Individual (7 offsprings)
    Officer
    1998-04-21 ~ 1999-07-15
    OF - Director → CIF 0
  • 21
    Harrison, Michael Geoffrey
    Managing Director born in March 1945
    Individual (17 offsprings)
    Officer
    1995-04-03 ~ 1997-01-24
    OF - Director → CIF 0
  • 22
    De Rojas, Jacqueline
    Managing Director born in October 1962
    Individual (14 offsprings)
    Officer
    2001-09-06 ~ 2002-05-20
    OF - Director → CIF 0
  • 23
    Mackiewicz, Thomas Gerard
    Business Executive born in September 1954
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 24
    O'kelly, William
    Business Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2001-09-07
    OF - Director → CIF 0
  • 25
    Wilson, Stephen David
    Director born in October 1959
    Individual (83 offsprings)
    Officer
    2005-11-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 26
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 27
    Haines, Rupert
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 28
    Finocchio,jr., Robert James
    Business Executive born in May 1951
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 29
    White, Philip Elliot
    Company Executive born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1992-01-06
    OF - Director → CIF 0
  • 30
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 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 22 April 2026 and licensed under the Open Government Licence v3.0.