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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
Active 3
  • 1
    Jones, Simon Howard
    Individual (1 offspring)
    Officer
    2014-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Drake, Daniel James
    Born in April 1986
    Individual (11 offsprings)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
  • 3
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (14 offsprings)
    Officer
    2003-02-03 ~ 2004-08-14
    OF - Director → CIF 0
  • 2
    Catron, John Adams
    Individual
    Officer
    2012-10-25 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 3
    Beggs, Keith Malcolm
    Individual
    Officer
    1999-03-25 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 4
    Monteparte, Vince
    Software Executive born in July 1964
    Individual
    Officer
    2004-08-14 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Pearson, Fiona Clair
    Director born in June 1958
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Burnell, Stephen John
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2025-11-05
    OF - Director → CIF 0
  • 7
    May, Thomas Patrick
    Tax Consultant born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 8
    Roberts, Michael
    Director, Training Services, The Boeing Company born in June 1958
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2017-09-26
    OF - Director → CIF 0
  • 9
    Gower, Jr, Robert E.
    Vice President, Boeing Defence Training Systems An born in March 1962
    Individual
    Officer
    2014-06-27 ~ 2015-07-06
    OF - Director → CIF 0
  • 10
    Pickett, Thomas Kelley
    Finance Manager born in January 1983
    Individual
    Officer
    2016-10-25 ~ 2019-01-18
    OF - Director → CIF 0
  • 11
    Potter, Robert Bernard
    Group President born in May 1946
    Individual
    Officer
    1997-12-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Jasenovec, Greg
    Software Executive born in November 1957
    Individual
    Officer
    2004-08-14 ~ 2012-10-25
    OF - Director → CIF 0
    Jasenovec, Greg
    Individual
    Officer
    2004-08-14 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 13
    Shaw, Kenneth Andrew
    Vice President born in December 1963
    Individual
    Officer
    2012-10-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    Richardson, Michael Francis
    Sector Executive born in August 1962
    Individual
    Officer
    1997-12-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Woodfield, Paul Michael
    Finance Director born in November 1975
    Individual (5 offsprings)
    Officer
    2019-09-13 ~ 2022-08-20
    OF - Director → CIF 0
  • 16
    Evans, Timothy Richard
    Accountant born in February 1957
    Individual
    Officer
    2002-03-31 ~ 2004-03-19
    OF - Director → CIF 0
  • 17
    Hadfield, Neil
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 18
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    1997-12-16 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 19
    Mcgraw, Mark Edward
    President And Chief Executive Officer born in August 1958
    Individual
    Officer
    2012-10-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 20
    Jackson, Margaret
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1999-11-03
    OF - Director → CIF 0
  • 21
    Mills, Richard Stuart
    Strategy Director, Europe born in April 1963
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Hancock, John
    Operations Director born in August 1959
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2015-01-16
    OF - Director → CIF 0
  • 23
    Turner, Daniella Dina Marie
    Operations born in March 1957
    Individual
    Officer
    2014-06-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 24
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2004-08-14
    OF - Director → CIF 0
  • 25
    Evans, Geoffrey G.
    Ceo born in December 1958
    Individual
    Officer
    2014-06-27 ~ 2016-08-05
    OF - Director → CIF 0
  • 26
    Thomas, Luke
    Individual
    Officer
    2003-06-27 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 27
    Shaheen, Joe Michael
    Vice President born in September 1957
    Individual
    Officer
    2012-10-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 28
    Zrust, James Herman
    Director born in September 1955
    Individual
    Officer
    2012-10-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 29
    5-11 Mortimer Street, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    ~ 1997-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MIRO TECHNOLOGIES LIMITED

Previous names
WPDS SOFTWARE LIMITED - 2013-01-29
IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MIRO TECHNOLOGIES LIMITED
    Info
    WPDS SOFTWARE LIMITED - 2013-01-29
    IMPULSE DATA SYSTEMS LIMITED - 2013-01-29
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 2013-01-29
    Registered number 01781077
    25 Victoria Street, London SW1H 0EX
    PRIVATE LIMITED COMPANY incorporated on 1983-12-28 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 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.