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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 4
  • 1
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (28 offsprings)
    Officer
    2019-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hazell, Alexander Carl
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ACXIOM EUROPEAN HOLDINGS LIMITED - now
    BROOMCO (3325) LIMITED - 2003-12-03
    17, Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Truyens, Cindy Anne
    European Group Leader born in January 1963
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2004-04-16
    OF - Director → CIF 0
  • 2
    Martin, Nick
    Managing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 3
    Goulding, Kenneth Edward
    Accountant born in February 1955
    Individual (11 offsprings)
    Officer
    2004-01-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Burden, Steve
    Technical Operations Leader born in March 1970
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 5
    Jones, Keith
    Group Leader born in February 1959
    Individual
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 6
    Lilian, Osias Salomon
    Financial Director born in November 1960
    Individual
    Officer
    1999-12-16 ~ 2002-10-15
    OF - Director → CIF 0
  • 7
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (1 offspring)
    Officer
    2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 8
    Wingo, Jeffery Paul
    Group Leader born in August 1968
    Individual
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 9
    Patron, Mark Andrew
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 1999-12-16
    OF - Director → CIF 0
  • 10
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Cano Lopez, Jonathan Peter
    Sales Director born in February 1967
    Individual
    Officer
    1992-05-18 ~ 2006-12-31
    OF - Director → CIF 0
    Cano Lopez, Jonathan Peter
    Marketing Executive
    Individual
    Officer
    1992-07-10 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 12
    Moore, Paul Gibson
    Uk Finance Director born in February 1971
    Individual (8 offsprings)
    Officer
    2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Allen, David John
    Director born in July 1952
    Individual
    Officer
    2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Halpenny, Richard Thomas
    Finance Director born in April 1965
    Individual
    Officer
    1999-01-29 ~ 1999-06-17
    OF - Director → CIF 0
  • 15
    Graham, Maureen
    Chiropodist born in November 1945
    Individual
    Officer
    ~ 1992-05-18
    OF - Director → CIF 0
    Graham, Maureen
    Individual
    Officer
    ~ 1992-07-10
    OF - Secretary → CIF 0
  • 16
    Van T Hooft, Ester
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2002-10-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 17
    Machin, Kevin Paul
    Computer Consultant born in February 1960
    Individual
    Officer
    1992-05-18 ~ 2003-01-16
    OF - Director → CIF 0
  • 18
    Missen, Melvin Norman
    Hr Professional born in January 1957
    Individual
    Officer
    2013-09-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 19
    Horgan, Anne Marie
    Individual
    Officer
    2004-01-05 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 20
    James, Ian
    Group Vice President born in October 1975
    Individual (15 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Stanley, Giles
    European Legal Leader
    Individual
    Officer
    2007-12-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 22
    Shah, Ketankumar Devshi
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-05-25
    OF - Director → CIF 0
  • 23
    Chahal, Jaspal
    Legal Director born in December 1965
    Individual (45 offsprings)
    Officer
    2006-05-25 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Legal Director
    Individual (45 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 24
    Stein, Hellen
    Solicitor
    Individual
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 25
    Bandell, Richard David
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2002-11-14
    OF - Director → CIF 0
  • 26
    Graham, John William
    Systems Analyst born in August 1946
    Individual
    Officer
    ~ 2003-01-16
    OF - Director → CIF 0
  • 27
    Van Den Hout, Auke Jan
    Business Development born in October 1964
    Individual
    Officer
    2002-11-14 ~ 2006-05-25
    OF - Director → CIF 0
  • 28
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2006-02-28 ~ 2009-02-27
    PE - Secretary → CIF 0
  • 29
    14 Coach & Horses Yard, Savile Row, London
    Active Corporate (5 parents, 94 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-16 ~ 2004-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ALTWOOD SYSTEMS LIMITED

Previous name
ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
Standard Industrial Classification
74990 - Non-trading Company

  • ALTWOOD SYSTEMS LIMITED
    Info
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    Registered number 02039925
    Evergreen House North, Grafton Place, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-23 and dissolved on 2020-07-22 (33 years 11 months). The company status is Dissolved.
    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.