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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 36
  • 1
    Dawson, Fraser James
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2002-06-20
    OF - Director → CIF 0
  • 2
    Fese, Laura Lynn
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2004-02-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Maynard, Daniel James
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2013-02-26 ~ 2026-02-26
    OF - Director → CIF 0
  • 4
    Getto, Steven
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2005-10-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 5
    Young, Mark Lees
    Individual (245 offsprings)
    Officer
    (before 1992-09-18) ~ 1993-06-25
    OF - Secretary → CIF 0
  • 6
    Hudson, Benjamin Charles
    Individual (19 offsprings)
    Officer
    2002-06-20 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 7
    Handley, Bernard
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2002-06-06
    OF - Director → CIF 0
  • 8
    Jazwiec, John Gerard
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2004-02-12 ~ 2007-10-26
    OF - Director → CIF 0
  • 9
    Guerard, Yann Jacques Albert Antoine
    Born in May 1969
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Burns, Glenn Anthony Balfour
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1998-06-08 ~ 2002-03-31
    OF - Director → CIF 0
    Burns, Glenn Anthony Balfour
    Individual (8 offsprings)
    Officer
    1998-06-08 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    Gibeaut, Holly
    Born in May 1974
    Individual (1 offspring)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Ambidge, Gordon Christopher
    Born in November 1943
    Individual (6 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 13
    Razmilovic, Tomo
    Born in May 1942
    Individual (5 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 14
    Ilse, Paul Joseph
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2012-05-23 ~ 2013-02-25
    OF - Director → CIF 0
  • 15
    Doneski, Hebe Smythe
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
    Doneski, Hebe Smythe
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2020-01-27
    OF - Secretary → CIF 0
  • 16
    Hiscox, Martin
    Born in September 1960
    Individual (30 offsprings)
    Officer
    (before 1992-09-18) ~ 1998-06-08
    OF - Director → CIF 0
    2002-06-20 ~ 2012-05-23
    OF - Director → CIF 0
  • 17
    Goldner, Leonard
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
    Goldner, Leonard
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 18
    Burnett, Michael Sean, Mr.
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2013-02-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Bosson, Paul Francis
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2002-03-31 ~ 2005-10-31
    OF - Director → CIF 0
    Bosson, Paul Francis
    Individual (33 offsprings)
    Officer
    2002-03-31 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 20
    Grindrod, Simon
    Born in November 1959
    Individual (7 offsprings)
    Officer
    (before 1992-09-18) ~ 1998-05-31
    OF - Director → CIF 0
  • 21
    Swartz, Jerome, Dr
    Born in May 1940
    Individual (4 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 22
    Withers Green, Stephen
    Born in January 1960
    Individual (10 offsprings)
    Officer
    (before 1992-09-18) ~ 1998-05-31
    OF - Director → CIF 0
    Withers Green, Stephen
    Individual (10 offsprings)
    Officer
    (before 1993-09-18) ~ 1996-08-29
    OF - Secretary → CIF 0
  • 23
    Oliver, Martin John
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Bessermann, Henrik
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1996-08-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 25
    Ollington, Patrick John
    Individual (5 offsprings)
    Officer
    1998-05-11 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 26
    Felli, Martin Tanti
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2017-12-31 ~ 2022-05-02
    OF - Director → CIF 0
  • 27
    Dean, Michael John Franks
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ 2004-02-12
    OF - Director → CIF 0
  • 28
    Shepherd, Ian
    Born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1992-09-18) ~ 1998-05-31
    OF - Director → CIF 0
    Shepherd, Ian Philip
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1998-06-08 ~ 2005-10-19
    OF - Director → CIF 0
  • 29
    Galloway, David Allistair
    Born in September 1945
    Individual (41 offsprings)
    Officer
    (before 1992-09-18) ~ 1993-06-25
    OF - Director → CIF 0
  • 30
    Burkholder Meier, Joy Marie
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2012-05-23 ~ 2013-02-27
    OF - Director → CIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2013-02-26 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 32
    The Corporation Trust Company, 1209 North Orange Street, Wilmington, De, United States
    Corporate (1 offspring)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
    - now 02814381 03525337
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    PITCOMP 82 LIMITED - 1993-07-19
    3 The Arena, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    15059, N Scottsdale Rd, Ste 400, Scottsdale, Az 85254-2666, United States
    Corporate (2 offsprings)
    Person with significant control
    2018-08-08 ~ 2021-01-21
    PE - Has significant influence or controlCIF 0
  • 35
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 36
    PANASONIC CORPORATION OE019352
    1006, Oaza Kadoma, Kadoma City, Osaka, Japan
    Registered Corporate (1 parent, 7 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Period: 2020-03-09 ~ now
Company number: 01870973
Registered names
BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - now
HIREDATA LIMITED - 1985-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED
    Info
    JDA SOFTWARE UK LIMITED - 2020-03-09
    REDPRAIRIE LIMITED - 2020-03-09
    LOGISTICS & INTERNET SYSTEMS LIMITED - 2020-03-09
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2020-03-09
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2020-03-09
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 2020-03-09
    LEX INDUSTRIAL SYSTEMS LIMITED - 2020-03-09
    LEX LOGISTICON LIMITED - 2020-03-09
    HIREDATA LIMITED - 2020-03-09
    Registered number 01870973
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1984-12-12 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.