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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 26
  • 1
    Lode, Aivars
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Alastair James
    Individual (6 offsprings)
    Officer
    1992-12-29 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 3
    Jovanny, Pierre
    Born in March 1954
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-09-09
    OF - Director → CIF 0
  • 4
    Courtines, Jean-francois
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Masson, Alain
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Poniatowski, Axel
    Born in August 1951
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Apperly, Hedley
    Born in January 1965
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2006-02-14
    OF - Director → CIF 0
  • 8
    Scheumann, Jon Daniel
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Tawney, Christopher
    Individual (58 offsprings)
    Officer
    1996-02-23 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Abdo, Ashley
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 11
    Olie, Jean-louis
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1992-10-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Sandringham, Peter Rankin, Mr.
    Individual (35 offsprings)
    Officer
    2001-11-08 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 13
    King, Jennifer Fiona
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 14
    Barnes, John Gilbert Presslie
    Born in August 1937
    Individual (1 offspring)
    Officer
    (before 1992-10-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Bailey, James R
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1999-11-20 ~ 2005-11-21
    OF - Director → CIF 0
  • 16
    Gathier, Jean Claude Maurice Pierre
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Kennedy, Kristi
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
    Kennedy, Kristi
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Goodwin, Benjamin M.
    Born in May 1940
    Individual (1 offspring)
    Officer
    1999-11-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Wright, Jeremy Richard James
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2002-05-07
    OF - Director → CIF 0
  • 20
    Badault, Jean-luc
    Born in December 1944
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-09-09
    OF - Director → CIF 0
  • 21
    Georgin, Michel
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-10-06) ~ 1997-09-09
    OF - Director → CIF 0
  • 22
    Hanson, Donald
    Born in November 1963
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2006-02-14
    OF - Director → CIF 0
  • 23
    Scott, Darwin Robert
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2003-12-08
    OF - Director → CIF 0
  • 24
    Asbee, Brian Charles Arthur
    Born in March 1936
    Individual (13 offsprings)
    Officer
    (before 1992-10-06) ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05 00910149
    50 Stratton Street, London
    Dissolved Corporate (34 parents, 101 offsprings)
    Officer
    (before 1992-10-06) ~ 1992-12-29
    OF - Nominee Secretary → CIF 0
  • 26
    BART SECRETARIES LIMITED
    C/o Laytons, Carmelite 50 Victoria Embankment Bla, London
    Dissolved Corporate (6 parents, 277 offsprings)
    Officer
    2001-06-22 ~ 2001-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SELECT BUSINESS SOLUTIONS LIMITED

Period: 2003-01-13 ~ 2014-11-18
Company number: 01895649
Registered names
SELECT BUSINESS SOLUTIONS LIMITED - Dissolved
ALSYS LIMITED - 1997-04-23
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • SELECT BUSINESS SOLUTIONS LIMITED
    Info
    AONIX EUROPE LIMITED - 2003-01-13
    ALSYS LIMITED - 2003-01-13
    Registered number 01895649
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 1985-03-14 and dissolved on 2014-11-18 (29 years 8 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.