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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 40
  • 1
    Price, Sandra Ann
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 2
    Godwin, Timothy Charles William
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 3
    Mckaskill, Anne Cecily
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 4
    Rogers, Wayne
    Managing Director born in July 1959
    Individual (1 offspring)
    Officer
    1997-05-31 ~ 1997-12-05
    OF - Director → CIF 0
  • 5
    Parkin, Nicholas
    Director born in July 1957
    Individual (19 offsprings)
    Officer
    1996-03-29 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Sakpal, Sureshchandra Vishwas
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 7
    Newman, Philip James
    Managing Director born in December 1958
    Individual (18 offsprings)
    Officer
    2001-07-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Kantelip, Raphael
    Financial Controller born in October 1971
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Director → CIF 0
    Kantelip, Raphael
    Financial Controller
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 9
    Hodge, Christopher Patrick
    Business Executive born in November 1949
    Individual (2 offsprings)
    Officer
    1994-08-17 ~ 1997-05-31
    OF - Director → CIF 0
  • 10
    Caswell, Jennifer Anne
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 11
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Finance Director born in November 1959
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2009-09-01
    OF - Director → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Individual (11 offsprings)
    Officer
    2003-08-08 ~ 2006-06-01
    OF - Secretary → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance Emea
    Individual (11 offsprings)
    2009-04-03 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    Teillon, Marc
    Principal-Private Equity Firm born in February 1974
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 13
    Tinley, James Patrick
    Business Executive born in November 1948
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Mr Joseph Anthony Liemandt
    Born in August 1968
    Individual (23 offsprings)
    Person with significant control
    2018-10-26 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Joseph Liemandt
    Born in August 1968
    Individual (23 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-10-26
    PE - Has significant influence or controlCIF 0
  • 15
    Pierre Prats, Oscar
    Director born in April 1956
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2000-11-17
    OF - Director → CIF 0
  • 16
    Taylor, Robert William
    Senior Counsel Emea born in October 1956
    Individual (34 offsprings)
    Officer
    2006-08-07 ~ 2009-04-03
    OF - Director → CIF 0
    Taylor, Robert William
    Lawyer
    Individual (34 offsprings)
    Officer
    2007-04-01 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 17
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (77 offsprings)
    Officer
    2015-07-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 18
    Coen, Timothy Fredericks
    Senior Vp & General Counsel born in September 1955
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
    Coen, Timothy Fredericks
    Senior Vp & General Counsel
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 19
    Lomax, David
    General born in July 1943
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2001-05-01
    OF - Director → CIF 0
    Lomax, David
    General
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 20
    Hunt, Michael Oliver
    Business Executive born in January 1942
    Individual (4 offsprings)
    Officer
    1994-02-03 ~ 1996-02-28
    OF - Director → CIF 0
  • 21
    Dexter, Stephen, Vp
    Cfo born in June 1968
    Individual (11 offsprings)
    Officer
    2011-01-07 ~ 2012-12-01
    OF - Director → CIF 0
    Dexter, Stephen Michael
    Individual (11 offsprings)
    Officer
    2011-01-07 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 22
    Burkett, Vincent
    Principal-Private Equity Firm born in December 1964
    Individual (25 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 23
    Lavelle, Matthew
    Vp, Finance born in April 1966
    Individual (14 offsprings)
    Officer
    2009-04-03 ~ 2011-01-07
    OF - Director → CIF 0
  • 24
    Little 111, Selby Francis
    Finance Executive born in November 1953
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual (44 offsprings)
    Officer
    2016-09-08 ~ 2018-10-26
    OF - Director → CIF 0
  • 26
    Mr. Robert Smith
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    PE - Has significant influence or controlCIF 0
  • 27
    Walsh, Stuart M
    Business Executive born in September 1944
    Individual (1 offspring)
    Officer
    1992-07-10 ~ 1994-02-03
    OF - Director → CIF 0
  • 28
    Cummings, Julian Timothy
    Vp Finance Emea born in September 1971
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Director → CIF 0
  • 29
    Jones, Rodney Desmond
    Managing Director born in March 1952
    Individual (21 offsprings)
    Officer
    1998-02-09 ~ 2001-09-21
    OF - Director → CIF 0
  • 30
    Somerville, Alan Gibson
    Managing Director born in April 1963
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 31
    Antoine, Eloise Anne-marie
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 32
    Mckaskill, Thomas Philip
    Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1991-12-09
    OF - Director → CIF 0
  • 33
    Van Til, Dudley William
    Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
    Van Til, Dudley William
    Individual (2 offsprings)
    Officer
    ~ 1994-12-30
    OF - Secretary → CIF 0
  • 34
    Tinley, Patrick
    Software Computer Executive born in February 1948
    Individual (1 offspring)
    Officer
    1991-08-29 ~ 1991-12-09
    OF - Director → CIF 0
  • 35
    Hickey, James
    Principal-Private Equity Firm born in August 1957
    Individual (17 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 36
    Webster, Robert Bruce
    Cpa born in October 1947
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 37
    Newton, Andrew Gordon
    Finance Director born in November 1963
    Individual (4 offsprings)
    Officer
    1994-11-09 ~ 1998-11-13
    OF - Director → CIF 0
    Newton, Andrew Gordon
    Individual (4 offsprings)
    Officer
    1994-12-30 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 38
    Price, Andrew Simon
    Company Director born in August 1974
    Individual (29 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 39
    PITSEC LIMITED
    02451677
    4th Floor, The Anchorage, 34, Bridge Streete, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2019-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (1 offspring)
    Person with significant control
    2018-10-26 ~ 2018-10-26
    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
parent relation
Company in focus

AVOLIN UK LIMITED

Period: 2018-12-18 ~ 2023-01-17
Company number: 01918777
Registered names
AVOLIN UK LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AVOLIN UK LIMITED
    Info
    APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
    ROSS SYSTEMS (UK) LIMITED - 2018-12-18
    PIONEER COMPUTER GROUP LIMITED - 2018-12-18
    DRAKEVOGUE COMPUTER CO. LIMITED - 2018-12-18
    Registered number 01918777
    4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU
    PRIVATE LIMITED COMPANY incorporated on 1985-06-03 and dissolved on 2023-01-17 (37 years 7 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.